December 17, 2009 at 7:00 PM - Regular

Call to Order

Invocation

Pledge of Allegiance to the United States and Texas Flags

CISD Vision Statement - Be All YOU Can Be At CISD

CISD Mission Statement

Pawsitive Recognition

Consider for Approval Letter of Authorization with Carrier

Consider for Approval Participation in the Qualified Schools Construction Bond Program

Open Forum

Public Hearing on AEIS Report

Consent Agenda:

Minutes of Previous Meeting

Investment Reports

Monthly Budget Reports

Budget Amendments

Textbook Committee Members

Level 5 Leadership Rubric for Systemic Planning - Goals Specific to "Campus and District"

Report on Board Member Training Hours

Consider for Approval Withdrawing as Fiscal Agent from Red River County Co-op

Consider for Approval Submission of Appointee(s) to the Red River Appraisal Review Board

Consider for Approval Submission of Appointee to the Red River Appraisal Board of Directors via Resolution

District Staffing Patterns/Ratios Report by Director of Finance Pam VanDeaver

Update on Electronic Sign by Assistant Superintendent Charlie Martin

Consider for Approval Changing January Meeting Date

Future Attendance at TCBSBM Conference in March 2010

Superintendent's Report

Superintendent Evaluation Form

District Free and Reduced Lunch Numbers

ONCOR Correspondence

HeadStart Report

Silver Tiger Luncheon Jan. 20

PEG List

Thank You Card

NCLB Reports Submitted to TEA

Correspondence to City of Clarksville Mayor

TEA Letter Dated Nov. 16 - Special Ed Compliant

TEA Letter Dated Nov. 20 - AMAOs

TEA Letter Dated Nov. 20 - TAT Campuses

2009 PBMS Data

Walk Across Texas Information

Upcoming School Board Training

Convene in Closed Meeting as Authorized by the Texas Open Meetings Act, Texas Government Code Section, Including But Not Limited to the following Sections:

551.074 - Personnel Matters

Resignations and Employment

Convene in Open Session

Consider Action on Items from Closed Meeting

Adjourn