July 18, 2016 at 5:30 PM - Public Meeting/Hearing and Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Determination of Quorum
|
|
3. Invocation
|
|
4. Pledges to Flags
|
|
5. Citizen Open Forum
|
|
6. CONSENT AGENDA
|
|
6.A. June 13, 2016 Regular Meeting Minutes
|
|
6.B. Financial Report for June 2016
|
|
7. REGULAR AGENDA
|
|
8. BOARD
|
|
8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders
|
|
8.B. Discuss/Reject/Approve Interlocal Agreement Cooperative Purchasing with Region 18 Education Service Center
|
|
8.C. Discuss/Reject/Approve Adjunct Faculty Agreement
|
|
8.D. Discuss/Reject/Approve Bad Debts and Alternative Meals served for the 2015-16 School Year.
|
|
8.E. Discuss/Reject/Approve 2016-17 Pay Scales / Vacation Days (Custodial-Maintenance)
|
|
8.F. Discuss/Reject/Approve DEA-20 (Local) Salary Guide
|
|
8.G. Discuss/Reject/Approve DEA-30 (Local) Salary Increments for Extra Duty
|
|
8.H. Discuss/Reject/Approve TASB Update 105
|
|
8.I. Discuss/Reject/Approve Amended Agreement with Luminant Generation Company LLC, Comptroller Application No. 1042, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code.
|
|
8.J. Discuss/Reject/Approve naming of surplus items including but not limited to portables and campuses and method of setting up auction.
|
|
9. FINANCE
|
|
9.A. Discuss/Reject/Approve District Investment Policy
|
|
9.B. Discuss/Reject/Approve Budget Amendments for June 2016.
|
|
9.C. Discuss/Reject/Approve CISD Monthly Investment Report for June 2016.
|
|
10. PERSONNEL
|
|
10.A. The Board will convene Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
|
|
10.B. Discuss/Reject/Approve Recommendations of Personnel.
|
|
11. CLOSING BUSINESS
|
|
11.A. Information: Payment of Invoices, June 2016.
Attachments:
()
|
|
11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
11.C. Information: Remarks: Superintendent:
• Resignations - Thomasa Alvarez, Jeremiah Hardman • Summer repairs, summer school • Legislation, Rulings, Court Decisions, Finance • Grant • Move In • Early Head Start • Tax Rate and Values |
|
11.D. Information: Remarks: Members of the Board of Trustees
|
|
12. ADJOURNMENT
|
|
12.A. Adjourn
|
