May 14, 2018 at 5:30 PM - Regular Meeting

1. Opening of Meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation – Student Certificates:  a) CMS Destination Imagination Teams; b) CHS FFA team  

4.B. Presentation - 5th and 8th Grade STAAR Scores

4.C. Presentation - Bond Projects Status Report

5. Old Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of April 9, 2018; Special Meeting of May 4, 2018

6.A.2. Consider approval of Bills and Warrants as of April 30, 2018

6.A.3. Consider approval of CISD Board meeting dates for 2018-2019

6.A.4. Consider approval of Early Graduation Requests

6.A.5. Consider approval of ESC Region 2 Program & Services Contract 2018-2019

6.A.6. Consider approval of 2018-2019 contract with Communities in Schools for At-Risk Youth Services

6.A.7. Consider approval of Memorandum of Understanding with Nueces County Juvenile Justice Alternative Education Program for 2018-2018

6.A.8. Consider out-of-state travel approval for Magee’s Destination Imagination Team to attend DI Global competition on May 21-27, 2018 in Knoxville, Tennessee at The University of Tennessee

6.A.9. Consider approval of Student Accident Insurance Renewal for 2018-2019

6.B. Consider approval of Change Order #1 for Athletic Surface Replacement Contract 

6.C. Consider approval to purchase Calallen High School restroom partitions

6.D. Consider approval to increase contract obligation for Diverse Design Solutions

6.E. Consider approval of proposal for Calallen High School Door Control Access System Contract

6.F. Consider approval of revisions to LOCAL policies: BE(LOCAL); CH (LOCAL); CO(LOCAL); DCE (LOCAL); DEC(LOCAL); EIE(LOCAL); EIF(LOCAL)

6.G. Consider approval of EIF (RESOLUTION) regarding alternative graduation

6.H. Closed Session

6.I. Consider approval of contract renewal for CISD probationary employees

6.J. Consider approval of contract renewal for CISD non-chapter 21 contract employees 

6.K. Personnel - Presentation of Resignations and Appointments

7. Adjourn