March 24, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session
Description:
Session 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Employment of professional personnel for the 2014-2015 school year
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2.A.2. Extra duty assignments for the 2014-2015 school year
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2.A.3. Resignation of professional personnel
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2.A.4. Personnel Matter
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3. Open Session-7p.m.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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3.D. CISD Mission Statement
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4. Special Recognition
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4.A. Varsity Girls Basketball
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4.B. CHS Band
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5. Information Reports (No Action Required)
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5.A. Technology Update
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5.B. HB5 graduation requirements
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6. Public Comments
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Minutes
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7.A.2. Financial Reports
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7.A.3. Budget Amendment
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7.B. New and Unfinished Action Items
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7.B.1. Letter of understanding from Rutherford, Taylor & Company, P.C., for the audit of the District's annual financial statements
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7.B.2. Approve SRO contract with City of Lavon for 2014-2015 school year
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7.B.3. Approve 1GPA Cooperative Procurement Agreement
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7.B.4. Approve Agreement between Owner and Contractor with Hellas Construction, INC
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7.B.5. Approve Agreement between Owner and Architect with Tait-Pitkin Sports Engineers
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7.B.6. Approve Funding Amount for Maintenance Tax Notes to Fund Turf Project
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7.B.7. Employment of professional personnel for the 2014-2015 school year
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7.B.8. Approval of extra duty assignments for 2014-2015 school year
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8. Adjournment
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