January 22, 2018 at 6:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
|
2.A. Personnel-Section 551.074 of the Texas Government Code
|
2.A.1. Discussion in regard to personnel matters
|
3. Open Session - 7:00 P.M.
|
3.A. Invocation
|
3.B. Pledge of Allegiance to the United States Flag
|
3.C. Pledge of Allegiance to the Texas Flag
|
4. Recognitions
|
4.A. Football All-District
|
4.B. CISD Board of Trustees
|
5. Information Reports (No Action Required)
|
5.A. Update on Bond Process
|
5.B. School FIRST Hearing
|
6. Public Comments
|
7. Future Action Items
|
7.A. Consider Finance and Student Software replacement
|
8. Action
|
8.A. Consent Agenda
|
8.A.1. Minutes
|
8.A.2. Financial Reports
|
8.A.3. Quarterly Investment Report
|
8.A.4. Water/Sewer Agreement with City of Josephine
|
8.B. Action Items
|
8.B.1. Budget Amendments
|
8.B.2. Consideration and possible approval of the Superintendent's contract and evaluation
|
9. Adjournment
|