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Meeting Agenda
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Retirements/Resignations/Leaves of Absence
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V.B. Update on Territorial Building
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V.C. Update on Strategic Plan
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V.D. Update on Enrollment
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V.E. Superintendent Limitation X - Communications
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VI. BOARD DISCUSSION ITEMS
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VI.A. Second Read of Policies
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VI.B. Superintendent Contract/Compensation Committee
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VI.C. Willard Library Board Appointment
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VI.D. Special Board Meeting - CISD Biennial Election Resolution
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VII. CONSENT AGENDA
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VII.A. Approves the March 2019 Expenditures by Fund
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VII.B. Approves the March 2019 Financials
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VII.C. Approves the March 2019 Food Service Report
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VII.D. Approves the March 2019 Bills and Accounts
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VII.E. Approves Minutes of the March 18, Regular Meeting
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VII.F. Approves the Minutes of the March 28, Special Board Meeting
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VII.G. Accepts the Following Donation
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VII.H. Approves the 2019-20 Instructional Calendar
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VII.I. Approves the Technology Purchase Using E-Rate
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VIII. ACTION ITEMS
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VIII.A. Approves 2nd Read of Policies
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VIII.B. Approves Recommendation for Superintendent Contract Committee
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - May 20, 2019
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IX.A. CISD Biennial Election Resolution
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IX.B. Appointment to Willard Library Board
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
I. OPENING OF THE MEETING
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| Subject: |
I.A. Call to Order
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| Subject: |
I.B. Roll Call
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Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brenden Barnes, Student Representative |
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| Subject: |
I.C. Members Absent
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| Subject: |
I.D. Others Present
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| Subject: |
I.E. Pledge of Allegiance
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| Subject: |
II. REVISION AND APPROVAL OF THE AGENDA
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Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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| Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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|
| Subject: |
III.A. Board of Education Members
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| Subject: |
III.B. Administration
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| Subject: |
III.C. Student Representative Report
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| Subject: |
IV. PUBLIC COMMENTS
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Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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| Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
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| Subject: |
V.A. Retirements/Resignations/Leaves of Absence
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|
| Subject: |
V.B. Update on Territorial Building
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|
| Subject: |
V.C. Update on Strategic Plan
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|
| Subject: |
V.D. Update on Enrollment
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|
| Subject: |
V.E. Superintendent Limitation X - Communications
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|
| Subject: |
VI. BOARD DISCUSSION ITEMS
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|
| Subject: |
VI.A. Second Read of Policies
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|
| Subject: |
VI.B. Superintendent Contract/Compensation Committee
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|
| Subject: |
VI.C. Willard Library Board Appointment
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|
| Subject: |
VI.D. Special Board Meeting - CISD Biennial Election Resolution
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|
| Subject: |
VII. CONSENT AGENDA
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| Subject: |
VII.A. Approves the March 2019 Expenditures by Fund
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Description:
March 2019 Expenditures by Fund:
General Fund $3,417,304.11 Food Service Fund $221,120.20 Athletic Fund $94,137.90 Capital Projects Fund 2016 BOND $351,206.88 Public Improvement Fund $0.00 Capital Projects Fund Non-Bond $0.00 Capital Projects Energy Bond $220,182.00 TOTAL EXPENDITURES $4,303,951.09 |
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| Subject: |
VII.B. Approves the March 2019 Financials
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| Subject: |
VII.C. Approves the March 2019 Food Service Report
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| Subject: |
VII.D. Approves the March 2019 Bills and Accounts
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| Subject: |
VII.E. Approves Minutes of the March 18, Regular Meeting
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| Subject: |
VII.F. Approves the Minutes of the March 28, Special Board Meeting
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| Subject: |
VII.G. Accepts the Following Donation
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| Subject: |
VII.H. Approves the 2019-20 Instructional Calendar
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|
| Subject: |
VII.I. Approves the Technology Purchase Using E-Rate
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|
| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Approves 2nd Read of Policies
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| Subject: |
VIII.B. Approves Recommendation for Superintendent Contract Committee
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| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - May 20, 2019
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| Subject: |
IX.A. CISD Biennial Election Resolution
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| Subject: |
IX.B. Appointment to Willard Library Board
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| Subject: |
X. ADJOURNMENT
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