March 22, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Student Recognitions

V.B. Shining Stars

V.C. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Approve Workday Calendar for 240 Day Personnel, September 1 - August 31

VII.A.2. Consider Adding Writing Teacher for Elementary campuses

VII.A.3. Consider Student Services Addition at Wild Peach Elementary

VII.A.4. Approval of CHS Library and Support Service training room design and renovation from fund balance.

VII.A.5. Consider Additional Security Cameras from Fund Balance

VII.A.6. Approve Resolutions Regarding Review of Investment Policy CDA (LOCAL) and List of Investment Trainers and Brokers

VII.A.7. Approve Resolution for Grant Application to Office of Governor

VII.A.8. Approve Letter of Support for CIS/CBISD Cycle 9 RFP

VII.A.9. Consider Level Three Appeal of Board Policy FMH(LOCAL)

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Sale of Property Held in Trust

VII.B.3. Approve Revised Job Descriptions

VII.B.4. Approve Revised Professional Salary Ranges

VII.B.5. Accept Certification of Unopposed Candidates and Approve Order of Cancellation of May 7, 2016 Election

VII.B.6. Approve Athletic Proposals

VII.B.7. Approve Speech Therapy and Class Contract Services Proposals

VII.B.8. Approve 2016-2017 Service Agreement with Interquest Detection Canines for Contraband Detection Services

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Maintenance Report

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074

VII.D.1.a. Consider the employment of professional personnel

VII.D.1.b. Discuss the resignation/retirement of professional personnel

VII.D.1.c. Discuss the performance of personnel

VII.D.1.d. Consider Administrative Contracts

VII.D.1.e. Consider Director of Business Services

VII.D.1.f. Consider Assistant Superintendent of Administrative Services

VII.D.1.g. Consider Columbia High School Assistant Principal

VII.D.1.h. Consider Director of School Improvement

VII.D.1.i. Consider Barrow Elementary Principal

VII.D.1.j. Consider Barrow Elementary Assistant Principal

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment

IX. Business Items