February 18, 2010 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

Open Forum - Carrier Presentation of Rebate

Consent Agenda:

Minutes of Previous Meeting

Investment Reports

Monthly Budget Reports

Budget Amendments

Call Election for May 8, 2010, for Purpose of Electing Two Trustees to Full 3-Year Terms

TEA Certification Form

TASB Sample Contracts Updated for 2010-2011

Consider for Approval Job Descriptions for the Business Office: Business Office Manager, Payroll-Accounts Payable Clerk, Benefits-Workers' Comp Specialist

Consider for Approval TASB Policy Update 87, affecting policies: DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DI(LOCAL): EMPLOYEE WELFARE FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

Consider and Take Action to Determine Whether or Not a Financial Exigency or Change in Program Exists to Justify a Reduction in Force

Consider and Take Action to Define the Employment Areas to be Affected by the Clarksville ISD Reduction in Force

Consider for Approval Changing Date of March Meeting

Consider for Approval updating the 2009-2010 School Calendar to indicate bad weather day on Feb 12.

Superintendent's Report

UIL Realignment Report

Sunkel Foundation Grant Received

NTSBA Spring Dinner April 8

Lennox Woods, Payment in Lieu of Taxes

Grassroots Meeting on Feb. 23

STARR to Replace TAKS

HeadStart Federal Audit March 8

Board Member Training Hours Report

Project SHARE Pilot

NCLB Report Card

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

Employee Resignation(s)

Administrator Contracts

Convene in Open Session

Consider Action on Items from Closed Meeting

Adjourn