November 9, 2015 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. INVOCATION
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4. PLEDGES TO FLAGS
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5. CONSENT AGENDA
Description:
All items listed below are considered to be routine by the Board of Trustess and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
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5.A. October 12, 2015 Regular Meeting Minutes
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5.B. Financial Report for October 2015
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6. REGULAR AGENDA
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6.A. Campus Update
Description:
Melinda Alexander, Kelley Elementary
Denise Farmer, Hutchinson Elementary Robby Russell, Colorado Middle School Mark Merrell, Colorado High School Daryl Williams, Wallace Accelerated High School
Attachments:
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7. BOARD
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7.A. Discuss/Reject/Approve Audit for 2014-2015 as presented by Merritt, McLane and Hamby.
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7.B. Discuss/Reject/Approve School Bond Project as presented by Compass Builders.
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7.C. Discuss/Reject/Approve three (3) representatives to the Mitchell County Appraisal District Board of Directors. The representatives are Robert Cox, Larry Mason and Mike Ratliff.
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7.D. Information: Teacher Highly Qualified Report
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8. STUDENT
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9. FINANCE
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9.A. Discuss/Reject/Approve Budget Amendments for October 2015.
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9.B. Discuss/Reject/Approve CISD monthly investment report for October 2015.
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10. POLICY
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11. PERSONNEL
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11.A. The Board may convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel and Texas Government Code Chapter 551.087 for the purpose of deliberation regarding economic development negotiations.
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11.B. Discuss/Reject/Approve recommendation for certified staff.
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12. CLOSING BUSINESS
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12.A. Information: Payment of invoices, October 2015
Attachments:
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12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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12.C. Information: Remarks: Superintendent
•Board Member Update-Level II Training •Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Student Accomplishments |
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12.D. Information: Remarks: Members of the Board of Trustees
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13. ADJOURNMENT
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13.A. Adjourn
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