April 19, 2006 at 6:00 PM - Regular
| Agenda |
|---|
|
1. General Functions
|
|
1.A. Call to Order
|
|
1.B. Roll Call
|
|
1.C. "Pledge of Allegiance to the United States Flag"
Attachments:
()
|
|
1.D. "Texas Pledge of Allegiance"
Attachments:
()
|
|
1.E. "CISD Mission Statement"
Attachments:
()
|
|
1.F. Approval of Minutes
|
|
1.F.1. Regular Board Meeting 3/8/06
Attachments:
()
|
|
1.F.2. Special Board Meeting 3/9/06
Attachments:
()
|
|
1.F.3. Special Board Meeting 3/22/06
Attachments:
()
|
|
1.F.4. Special Board Meeting 3/30/06
Attachments:
()
|
|
1.F.5. Special Board Meeting 4/3/06
Attachments:
()
|
|
1.F.6. Special Board Meeting 4/4/06
Attachments:
()
|
|
1.G. Communications (Thirty Minute Open Forum)
|
|
1.G.1. General Comments Portion
|
|
1.G.2. Complaints Portion
|
|
1.H. Board of Trustee Business
|
|
1.H.1. District recognition of FBLA (Future Business Leaders of America) Students - Carmen Guzman, Sponsor
Attachments:
()
|
|
1.H.2. Review of events for the month of April
Attachments:
()
|
|
1.H.3. Report from Board Members on Session Attended at NSBA Convention
|
|
1.I. Committee Reports
|
|
1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (March 22, March 25, April 3)
Attachments:
()
|
|
1.I.2. Personnel Committee - Mr. Arellano, Chairperson (March 22 and April 3)
Attachments:
()
|
|
1.J. Consent Agenda
|
|
1.J.1. Renaming of Position: External Funds Director to External Funds Coordinator
|
|
1.J.2. Declaration of Surplus Property and Authorization for Disposal of Surplus Property
Attachments:
()
|
|
1.J.3. Approval of Interlocal Agreement with Region 19 for Safe Schools
Attachments:
()
|
|
1.J.4. Budget Amendments
Attachments:
()
|
|
1.J.5. Purchase District-Wide Microsoft/CALS Software Agreement
Attachments:
()
|
|
1.K. Reports
|
|
1.K.1. Superintendent's Report
|
|
1.K.1.a. Summer Program Plans
|
|
1.K.2. Attendance, Financial and Warrant List for March 1-28, 2006 in the amount $989,877.40
Attachments:
()
|
|
1.K.3. Other Reports
|
|
1.K.3.a. Report on National Service Learning Conference held in Philadelphia by CHS Students - Mrs. T. Ballard, Sponsor
|
|
2. Instruction and Student Affairs
|
|
2.A. Approval of 2006~2007 School Calendar as recommended by District Advisory Council (DAC)
Attachments:
()
|
|
2.B. Consider parent complaint
|
|
3. Personnel
|
|
3.A. Administrative Personnel Actions (no Board action required - information item only)
Attachments:
()
|
|
3.A.1. Superintendent approved employment of personnel (no Board action required)
|
|
3.A.2. Superintendent approved position changes for personnel (no Board action required)
|
|
3.A.3. Superintendent acceptance of resignations from personnel (no Board action required)
|
|
3.A.4. Superintendent approved retirements (no Board action required)
|
|
4. Business and Finance
|
|
4.A. NONE
|
|
5. Administration
|
|
5.A. NONE
|
|
6. Adjournment
|
