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