|
Meeting Agenda
|
|---|
|
I. OPENING OF THE MEETING
|
|
I.A. Call to Order
|
|
I.B. Roll Call
|
|
I.C. Members Absent
|
|
I.D. Others Present
|
|
I.E. Pledge of Allegiance
|
|
II. REVISION AND APPROVAL OF THE AGENDA
|
|
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
III.A. Board of Education Members
|
|
III.A.1. Board of Education Student Representative Recognition - Brendan Barnes
|
|
III.A.2. DECA International Finalists
|
|
III.A.3. MASB Award Recognition - Kathleen Moore
|
|
III.B. Administration
|
|
III.B.1. Strategic Plan Presentation
|
|
III.B.2. SL VI - Emergency Executive Succession
|
|
III.B.3. CISD Special Education Staffing Allocation
|
|
III.C. Student Representative Report
|
|
IV. PUBLIC COMMENTS
|
|
V. SUPERINTENDENT AND STAFF REPORTS
|
|
V.A. Transportation Presentation
|
|
VI. BOARD DISCUSSION ITEMS
|
|
VI.A. Transportation
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approves the April 2019 Expenditures by Fund:
|
|
VII.B. Approves the April 2019 Financials
|
|
VII.C. Approves the April 2019 Food Service Report
|
|
VII.D. Approves the April 2019 Bills and Accounts
|
|
VII.E. Approves Minutes of the April 15, Regular Meeting
|
|
VII.F. Approves the Layoff per Recommendation
|
|
VII.G. Approves Elementary Chromebook Purchases
|
|
VII.H. Accepts the Following Donation
|
|
VII.I. Approves the Following Overnight Trip Study
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Willard Library Board Resolution
|
|
VIII.B. CISD Biennial Election Resolution
|
|
VIII.B.1. Designate a Board representative
|
|
VIII.B.2. Designate an alternate Board representative
|
|
VIII.B.3. Identify the candidate the Board supports
|
|
VIII.C. Superintendent Compensation
|
|
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - June 24, 2019
|
|
IX.A. Annual Budget Hearing
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 20, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
I. OPENING OF THE MEETING
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
|
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 |
||
| Subject: |
I.C. Members Absent
|
|
| Subject: |
I.D. Others Present
|
|
| Subject: |
I.E. Pledge of Allegiance
|
|
| Subject: |
II. REVISION AND APPROVAL OF THE AGENDA
|
|
|
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
||
| Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
| Subject: |
III.A. Board of Education Members
|
|
| Subject: |
III.A.1. Board of Education Student Representative Recognition - Brendan Barnes
|
|
| Subject: |
III.A.2. DECA International Finalists
|
|
| Subject: |
III.A.3. MASB Award Recognition - Kathleen Moore
|
|
| Subject: |
III.B. Administration
|
|
| Subject: |
III.B.1. Strategic Plan Presentation
|
|
| Subject: |
III.B.2. SL VI - Emergency Executive Succession
|
|
| Subject: |
III.B.3. CISD Special Education Staffing Allocation
|
|
| Subject: |
III.C. Student Representative Report
|
|
| Subject: |
IV. PUBLIC COMMENTS
|
|
|
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.
|
||
| Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
|
|
| Subject: |
V.A. Transportation Presentation
|
|
| Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Transportation
|
|
|
Description:
Presenter: Angela Bishop, Director of Transportation
|
||
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approves the April 2019 Expenditures by Fund:
|
|
|
Description:
General Fund $3,475,513.51
Food Service Fund $194,767.41 Athletic Fund $96,890.10 Capital Projects Fund 2016 Bond $876,419.26 Public Improvement Fund $ 0.00 Capital Projects Fund Non-Bond $6,186.38 Capital Projects Energy Bond $171,311.50 TOTAL EXPENSES $4,821,088.16 |
||
| Subject: |
VII.B. Approves the April 2019 Financials
|
|
| Subject: |
VII.C. Approves the April 2019 Food Service Report
|
|
| Subject: |
VII.D. Approves the April 2019 Bills and Accounts
|
|
| Subject: |
VII.E. Approves Minutes of the April 15, Regular Meeting
|
|
| Subject: |
VII.F. Approves the Layoff per Recommendation
|
|
| Subject: |
VII.G. Approves Elementary Chromebook Purchases
|
|
| Subject: |
VII.H. Accepts the Following Donation
|
|
| Subject: |
VII.I. Approves the Following Overnight Trip Study
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Willard Library Board Resolution
|
|
|
Description:
This resolution is posted in the Special Mtg. Agenda for Monday, May 20th at 6:45 p.m.
|
||
| Subject: |
VIII.B. CISD Biennial Election Resolution
|
|
|
Description:
This resolution is posted in the Special Mtg. Agenda for May 20th at 6:45 p.m.
|
||
| Subject: |
VIII.B.1. Designate a Board representative
|
|
| Subject: |
VIII.B.2. Designate an alternate Board representative
|
|
| Subject: |
VIII.B.3. Identify the candidate the Board supports
|
|
| Subject: |
VIII.C. Superintendent Compensation
|
|
| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - June 24, 2019
|
|
| Subject: |
IX.A. Annual Budget Hearing
|
|
| Subject: |
X. ADJOURNMENT
|
|