|
Meeting Agenda
|
|---|
|
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government
Code C |
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Public/Community Hearing of Guest
|
|
2. Campus Principal Reports
|
|
3. Curriculum Directors' Report
|
|
4. Business Managers' Report - tems for Review
|
|
4.A. Monthly Utility Comparison
|
|
4.B. Revenues & Expenditures
|
|
4.C. Quarterly Investment Report
|
|
5. Consent Agenda - Items for Discussion and/or Action
|
|
5.A. Board Minutes
|
|
5.B. Check Payment List
|
|
5.C. Technology Lending Grant NOGA $49,455
|
|
5.D. ESSA Noga
|
|
6. Regular Agenda - Items for Discussion and/or Action
|
|
6.A. Discussion and possible approval of C-CISD E-Rate Category 1 Proposal for Internet Access.
|
|
6.B. Discussion and possible approval of C-CISD E-Rate Category 2 Proposal for Wireless Internet Upgrades.
|
|
6.C. Discussion and possible approval of C-CISD Technology Hardware Upgrades.
|
|
6.D. Request for Proposal from SFE Food Services
|
|
6.E. May 2020 Teacher/Staff Appreciation Resolution
|
|
7. Superintendent's Report
|
|
7.A. Enrollment, Attendance, FTE's
|
|
7.B. Grading Guide
|
|
7.C. Funding Template
|
|
8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
8.A.1. Exhibit A
|
|
9. Personnel
|
|
9.A. 2020-2021 Teacher Contracts
|
|
9.B. Consider and discuss Superintendent of Schools's recommendations to terminate teacher probationary contracts.
|
|
9.C. Consider and possible action to hire new teaches.
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government
Code C |
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Business Managers' Report - tems for Review
|
|
| Subject: |
4.A. Monthly Utility Comparison
|
|
| Subject: |
4.B. Revenues & Expenditures
|
|
| Subject: |
4.C. Quarterly Investment Report
|
|
| Subject: |
5. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Board Minutes
|
|
| Subject: |
5.B. Check Payment List
|
|
| Subject: |
5.C. Technology Lending Grant NOGA $49,455
|
|
| Subject: |
5.D. ESSA Noga
|
|
| Subject: |
6. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Discussion and possible approval of C-CISD E-Rate Category 1 Proposal for Internet Access.
|
|
| Subject: |
6.B. Discussion and possible approval of C-CISD E-Rate Category 2 Proposal for Wireless Internet Upgrades.
|
|
| Subject: |
6.C. Discussion and possible approval of C-CISD Technology Hardware Upgrades.
|
|
| Subject: |
6.D. Request for Proposal from SFE Food Services
|
|
| Subject: |
6.E. May 2020 Teacher/Staff Appreciation Resolution
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment, Attendance, FTE's
|
|
| Subject: |
7.B. Grading Guide
|
|
| Subject: |
7.C. Funding Template
|
|
| Subject: |
8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
8.A.1. Exhibit A
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.A. 2020-2021 Teacher Contracts
|
|
| Subject: |
9.B. Consider and discuss Superintendent of Schools's recommendations to terminate teacher probationary contracts.
|
|
| Subject: |
9.C. Consider and possible action to hire new teaches.
|
|
| Subject: |
10. Adjournment
|
|