February 8, 2016 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. January 11, 2016 Regular Meeting Minutes

6.B. Financial Report for January 2016

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve School Bond Project by Compass Builders

8.B. Discuss/Reject/Approve TASB Media Honor Roll

8.C. Discuss/ Reject/Approve Resolution for Appointing Judges and Clerks for Election

8.D. Discuss/Reject/Approve Policy on Firearms

8.E. Discuss/Reject/Approve CISD Fitness Center

8.F. Discuss/Reject/Approve Demolish Structure and Clean Out of 505 Pine, Colorado City, Texas 79512

9. STUDENT

9.A. Discuss/Reject/Approve CHS Class Rank & GPA.

9.B. Discuss/Reject/Approve CISD Food Service Charge Policy

9.C. Discuss/Reject/Approve overnight trip request for CHS Band trip to Galveston on June 6 - 9, 2016.

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments for January 2016

10.B. Discuss/Reject/Approve CISD Monthly Investment Report for January 2016.

11. PERSONNEL

11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

12. CLOSING BUSINESS

12.A. Information:     Payment of Invoices, January 2016

12.B. Information:     Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.  Request:  The Board may submit request for information to be considered at the next regular board meeting. 

12.C. Information:     Remarks: Superintendent
                        •Staff News 
                        •Enrollment
                        •Legislations, Rulings, Court Decisions, Finance
                        •Monthly Bond Construction Update   

12.D. Information:     Remarks: Members of the Board of Trustees

13. Adjournment

13.A. Adjourn