July 14, 2009 at 6:00 PM - Regular
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. "Pledge of Allegiance to the United States Flag"
Attachments:
()
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1.D. "Texas Pledge of Allegiance"
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1.E. "CISD Mission Statement"
Attachments:
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1.F. Approval of Minutes
Attachments:
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1.F.1. Regular Board Meeting - June 9, 2009
Attachments:
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1.F.2. Special Board Meeting - June 18, 2009
Attachments:
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1.F.3. Special Board Meeting - June 22, 2009
Attachments:
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1.G. Communications
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1.G.1. General Comments Portion
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1.G.2. Complaints Portion
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1.H. Board of Trustee Business
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1.H.1. Consider approval of contract with Education Service Center Region 19 for Superintendent Search
Presenter:
Mrs. Shonda Jordan
Attachments:
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1.H.2. Discussion of Employee Banquet
Presenter:
Mrs. Shonda Jordan
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1.H.3. Consider selection of TASB Delegate and Alternate
Attachments:
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1.H.4. Review July Calendar of Events
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1.I. Consent Agenda
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1.I.1. Consider approval of Attendance, Financial and Warrant List for June 1 -30, 2009, in the amount of $1,008,899.90
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1.I.2. Consider approval of contract for appeal of Comptroller's 2009 property value study
Attachments:
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1.I.3. Consider acceptance of donation from AT&T for Eagles Rock Program
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1.J. Reports
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1.J.1. Construction Update
Presenter:
Mr. Tony Reza
Attachments:
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1.J.1.a. Garcia Elementary School
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1.J.1.b. CHS Field House
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1.J.1.c. AMS Athletic Field Improvements
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1.J.2. Grants for Student Clubs Report
Presenter:
Ms. Jan Massie
Attachments:
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1.J.3. FY 2009-2010 Budget Update
Presenter:
Mr. Tony Reza
Attachments:
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1.J.4. Leadership Retreat Report
Presenter:
Mr. Roger Parks
Attachments:
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2. Business and Finance
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2.A. Consider approval of Network Cabling and Installation for NECHS Science Lab I
Presenter:
Ms. Escobar/Mr. Gatlin
Attachments:
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2.B. Consider approval of purchase of Kitchen Equipment for CES, BCE, DDE, JDE, CMS, AMS, and NECHS
Presenter:
Ms. Balesh/Mr. Gatlin
Attachments:
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2.C. Consider approval of purchase of kitchen equipment for the Culinary Arts Center
Presenter:
Mr. Gatlin
Attachments:
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2.D. Consider approval of purchase of Ford F250 Truck
Presenter:
Mr. Ron Gatlin
Attachments:
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3. Administration
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3.A. Consider approval of Board Resolution No. 20093 - Shared Services Support
Presenter:
Dr. Pauline Dow
Attachments:
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4. Personnel
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4.A. Discuss and consider approval of health insurance options for 2009-2010
Presenter:
Mrs. Shonda Jordan
Attachments:
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4.B. Executive Session
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4.B.1. Consider approval of recommendation for Assistant Principal of Garcia Elementary School
Attachments:
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4.B.2. Consider giving notice of proposed termination for cause to professional staff member
Presenter:
Mr. Larry Baskind
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4.C. Administrative Personnel Actions (no Board action required - information item only)
Attachments:
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4.C.1. Superintendent approved employment of personnel (no Board action required)
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4.C.2. Superintendent approved position changes for personnel (no Board action required)
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4.C.3. Superintendent acceptance of resignations from personnel (no Board action required)
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4.C.4. Employment Termination of Support Personnel (no Board action required)
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5. Adjournment
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