November 17, 2014 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed/Executive Session

2.A. Personnel-Section 551.074 of the Texas Government Code

2.A.1. Consider Employment of Additional Personnel

2.A.2. Procedures for superintendent/board evaluation process

3. Open Session-7 p.m.

3.A. Invocation

3.B. Pledge of Allegiance to the United States Flag-McClendon Elementary

3.C. Pledge of Allegiance to the Texas Flag-McClendon Elementary

3.D. CISD Mission Statement

4. Recognitions

4.A. Superintendent Leadership Award

4.B. CHS Robotics Team

4.C. CHS Band & Colorguard

4.D. CHS Cross Country

5. Public Meeting

5.A. School FIRST Rating

6. Information Reports (No Action Required)

6.A. Board of Trustee CTE Report

6.B. Facilities Improvement  Committee Update

6.C. Highly Qualified Report

6.D. PBMAS Report

6.E. Technology Update

6.F. Financial Audit Report

6.G. Southwest Securities Update-Doug Whitt

7. Public Comments

8. Action Items

8.A. Consent Agenda

8.A.1. Minutes

8.A.2. Financial Reports

8.A.3. Budget Amendment

8.B. New and Unfinished Action Items

8.B.1. Approval of Additional Classroom Teacher Position

8.B.2. Authorize Superintendent to Hire Professional Personnel

8.B.3. Financial Audit for year ending June 2014

8.B.4. Resolution regarding Hazardous Traffic Conditions

8.B.5. Set date for superintendent/board evaluation

8.C. Policy

8.C.1.  Add, change, or delete (LOCAL) Policies BE and FFC 

9. Adjournment