April 9, 2018 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. March 26, 2018 Regular Meeting Minutes

6.B. Financial Report March 2018

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

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

8.B. Information:  CIPA / Internet Safety Policies

8.C. Discuss/Reject/Approve the 2018-19 school calendar.

8.D. Discuss/Reject/Approve 2018-2019 TEA Application for Staff Development Minutes Waiver

8.E. Discuss/Reject/Approve setting date for Special Meeting regarding contracts for certified personnel and new High School Principal

9. STUDENT

9.A. Discuss student outcomes and performances

10. FINANCE

10.A. Discuss/Reject/Approve budget amendments for March 2018. - No amendments for March

10.B. Discuss/Reject/Approve CISD monthly investment report for March 2018.

11. POLICY

11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551.076

11.B. Discuss/Reject/Approve considering Resolution implementing CKC (LOCAL), Safety Program/Risk Management:  Emergency Plans

12. PERSONNEL

12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074

12.B. Discuss/Reject/Approve recommendations for certified personnel

13. CLOSNG BUSINESS

13.A. Information: Payment of Invoices, March 2018.

13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

13.C. Information: Remarks by Superintendent: 
•Staff News - Resignations from Carissa Sutton and Dana Partin
•Enrollment
•Legislations, Rulings, Court Decisions, Finance
•School Property

14. ADJOURNMENT