December 14, 2009 at 6:30 PM - Regular
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1. Calling the Meeting to Order
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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. Special Recognition
Presenter:
Dr. Almendarez
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4.B. Presentation regarding Media Literacy/ Wit Technology
Presenter:
Dr. Danaher
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5. Unfinished Business
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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 November 9, 2009
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6.A.2. Consider approval of Bills and Warrants as of December 14, 2009
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6.A.3. Consider approval of 2008-2009 AEIS Report for Calallen ISD
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6.B. Consider approval of 2008-2009 Financial Audit Report
Presenter:
Mrs. George
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6.C. Consider approval of 2010-2011 CISD School Calendar
Presenter:
Dr. Danaher
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6.D. Consider approval of ESL/Bilingual/Migrant Program Plan 2009-2010 for CISD ELL Students
Presenter:
Dr. Danaher / Dr. Meyer
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6.E. Consider keeping Health Education as a local requirement for all three Graduation Plans for CISD students
Presenter:
Dr. Almendarez
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6.F. Consider approval of Technology Plan for E-Rate Year 13; 2010-2013
Presenter:
Mr. Brown
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6.G. Consider approval of purchase of new bus for Calallen ISD
Presenter:
Mr. Monroe
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6.H. Consider approval of change order for Magee Phase 1B
Presenter:
Mr. Monroe
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6.I. Closed Session
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6.J. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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