July 14, 2008 at 6:30 PM - Regular
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1. Opening of meeting by Chairman
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Presentation of Lyondell Scholarships
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4.B. Presentation by architects, Ferrell and Brown
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5. Unfinished Business (Item will remain tabled)
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5.A. Pre-AP / AP Guide Update - Tabled on 5.12.2008
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of June 9, 2008 and Special Meeting of July 8, 2008
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6.A.2. Consider approval of Bills and Warrants as of July 14, 2008
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6.A.3. Consider approval of certificates recognizing CHS baseball players; UIL Solo and Ensemble; Softball player; BPS student
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6.A.4. Consider approval of CISD Board of Trustees Meeting Dates for 2008-2009
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6.A.5. Consider approval of SAS Title I Application for Federal Funding
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6.A.6. Consider approval of contract with Linebarger, Goggan, Blair and Sampson, LLP regarding Property Value Appeals Services
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6.A.7. Consider approval to recycle old computers using Technology Recycling of San Antonio and sell wall mount cabinets by eBay auction
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6.A.8. Consider approval of Legal Services Retainer Agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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6.B. Consider approval of Order of Election for Calallen ISD Board of Trustee Election on November 4, 2008
Presenter:
Dr. Almendarez
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6.C. Consider approval of ESC Region 2 Contract for 2008-2009 Program and Services
Presenter:
Dr. Danaher
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6.D. Consider approval of Communities in Schools Interlocal Agreement for 2008-2009
Presenter:
Dr. Almendarez
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6.E. Presentation of 3rd Quarter Investment Report
Presenter:
Mrs. George
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6.F. Annual review and re-adoption of CISD Investment Policy CDA (LEGAL) and (LOCAL)
Presenter:
Mrs. George
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6.G. Consider approval of participation in Shared Service Arrangement with Energy for Schools
Presenter:
Mrs. George
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6.H. Consider approval of Athletic Bids 2008-2009
Presenter:
Mr. Monroe
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6.I. Consider approval of proposal for CHS yearbook publisher for 2008-2009
Presenter:
Mr. Monroe
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6.J. Consider approval of Waste Removal/Recycling proposals
Presenter:
Mr. Monroe
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6.K. Closed Session
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6.L. Personnel - Consider approval of Resignations and Appointments
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7. Adjourn
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