May 16, 2016 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session-Section 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. Update on personnel for the 2016-2017 school year
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion regarding possible purchase of property
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2.C. Board Self Evaluation-Section 39.030(a) of Texas Education Code
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2.C.1. Discuss results of board self evaluation
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3. Open Session-7 p.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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4. Recognitions
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4.A. 2016 CHS Valedictorian & Salutatorian
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4.B. CHS Dance Team
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4.C. CHS Powerlifting
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4.D. CHS Varsity Softball
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4.E. CHS UIL Academic Honors
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4.F. CHS Track
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5. Communications/Information Reports(No Action Required)
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5.A. Presentation of Strategic Plan
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5.B. Budget Update
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5.C. Discuss moving June Regular Meeting/Budget Hearing to June 23, 2016
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5.D. Discuss nomination for TASB Board of Directors
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5.E. Schedule internal policy review committee meeting
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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, Budget Amendments and Check Register
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7.B. New and Unfinished Action Items
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7.B.1. Purchase of additional equipment to support 1:1 initiative
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7.B.2. Resolution identifying bus routes with hazardous conditions
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7.B.3. CISD Mission Statement, graduate profile, and strategies
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7.B.4. Emergency repair of Edge Middle School roof
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8. Closed/Executive Session-Section 551, Texas Government Code
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8.A. Personnel-Section 551.074 of the Texas Government Code
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8.A.1. Update on personnel for the 2016-2017 school year
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8.B. Real Property-Section 551.072 of the Texas Government Code
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8.B.1. Discussion regarding possible purchase of property
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8.C. Board Self Evaluation-Section 39.030(a) of Texas Education Code
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8.C.1. Discuss results of board self evaluation
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9. Adjournment
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