Meeting Agenda
I. CALL TO ORDER - 6:30 PM
II. CLOSED SESSION - 6:30 PM
III. PUBLIC FORUM - 7:30 PM
III.A. Pledge to Flags
III.B. Citizen Forum
IV. COMMUNICATIONS
IV.A. Board Discussion
V. CONSENT AGENDA
V.A. District Personnel Items
V.B. Minutes from Previous Board of Trustee Meetings
V.C. 2013-2014 Purchases
V.D. Independent Sources of Instruction Relating to Investment Responsibilities of CHISD Investment Officers
V.E. CHISD Investment Policy
V.F. Broker-Related Investment Transactions
V.G. 2013-2014 Printing Services
V.H. Fiber Network Expansion
VI. ACTION ITEMS
VI.A. TASB Board of Directors - Region 10/TASB Delegate & Alternate Delegate
VI.B. Level III Parent Grievance
VI.C. Bond Oversight Committee Charter
VI.D. Schematic Design - VLK Architects
VII. Collegiate Calendar
VIII. INFORMATION ITEMS
VIII.A. Bond Update
VIII.B. Financial Information
VIII.C. Child Nutrition Update
VIII.D. Marking Periods
VIII.E. C-SCOPE Update
IX. DISCUSSION ITEM
IX.A. Safety and Security Town Hall Meeting Follow-Up
X. SUPERINTENDENT'S REPORT
XI. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 10, 2013 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER - 6:30 PM
Agenda Item Type:
Information Item
Description:

FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
Subject:
II. CLOSED SESSION - 6:30 PM
Agenda Item Type:
Information Item
Description:

551.071)    Private consultation with the board's attorney.  

551.072)    Deliberation regarding real property.

551.074)    To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

551.076)     Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

551.082)    Considering discipline of a public school child, or complaint or charge against personnel. 
Subject:
III. PUBLIC FORUM - 7:30 PM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Subject:
III.B. Citizen Forum
Agenda Item Type:
Information Item
Subject:
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
Subject:
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps
Subject:
V. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
V.A. District Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
V.B. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
Subject:
V.C. 2013-2014 Purchases
Agenda Item Type:
Information Item
Attachments:
Subject:
V.D. Independent Sources of Instruction Relating to Investment Responsibilities of CHISD Investment Officers
Agenda Item Type:
Information Item
Attachments:
Subject:
V.E. CHISD Investment Policy
Agenda Item Type:
Information Item
Attachments:
Subject:
V.F. Broker-Related Investment Transactions
Agenda Item Type:
Information Item
Attachments:
Subject:
V.G. 2013-2014 Printing Services
Agenda Item Type:
Information Item
Attachments:
Subject:
V.H. Fiber Network Expansion
Agenda Item Type:
Information Item
Attachments:
Subject:
VI. ACTION ITEMS
Agenda Item Type:
Information Item
Subject:
VI.A. TASB Board of Directors - Region 10/TASB Delegate & Alternate Delegate
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Level III Parent Grievance
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Bond Oversight Committee Charter
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Schematic Design - VLK Architects
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. Collegiate Calendar
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VIII.A. Bond Update
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.B. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.C. Child Nutrition Update
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.D. Marking Periods
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.E. C-SCOPE Update
Agenda Item Type:
Information Item
Subject:
IX. DISCUSSION ITEM
Agenda Item Type:
Information Item
Subject:
IX.A. Safety and Security Town Hall Meeting Follow-Up
Agenda Item Type:
Information Item
Subject:
X. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events and Information
Subject:
XI. ADJOURN
Agenda Item Type:
Information Item

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