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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. NEW BUSINESS
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III.A. Administer Statement of Elected Officer to Newly Elected Board Members
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III.B. Administer Oath of Office to Newly Elected Board Members
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III.C. Election of Board Officers
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IV. CLOSED SESSION (Texas Government Code 551.074)
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IV.A. Consider All Matters Regarding Personnel Employment and Resignations
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Susie Kemp
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VII. AWARDS
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VII.A. Top 10 Seniors
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VII.B. Amy Brunner - TASSP All-State Academic Excellence Team
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VII.C. Duke TIP "Grand" Recipients
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VII.D. Businesss Professionals of America National Competitors
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VII.E. DECA International Competitors
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VII.F. State and National Speech and Debate Competitors
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VII.G. State Visual Arts Scholastic Event Medalists
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VII.H. Texas Computer Education Association State Contest Winners
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VII.I. Rachel Wilhelm - State Tennis
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VII.J. Kenny Greaves - State Pole Vault
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VII.K. State Soccer Players
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VII.L. Assistant Wrestling Coach of the Year
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VIII. OPEN FORUM
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board Members
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IX.A.I. Mike Arthur - Education Foundation
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IX.B. Superintendent
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IX.B.I. Technology Update
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IX.B.II. I-Team Report
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IX.B.III. Go Center Report
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IX.B.IV. Nature Center Presentation
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IX.B.V. ARAMARK Presentation
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve 2004-2005 Budget Amendments
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X.A.II. Approve Financial Report for April 2005
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X.A.III. Approve Investment Reports for the Periods Ending December 31, 2004 and March 31, 2005
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X.A.IV. Approve Minutes of the April 18, 2005; May 10, 2005; and May 17, 2005 Meetings
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X.A.V. Approve Shared Services Arrangement Agreement from the Dallas Regional Day School Program for the Deaf for 2005-2006
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X.B. Nominate and Elect Two Board Members to be Delegates to the State Convention/Delegate Assembly
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X.C. Consider Bids from Banking Institutions desiring to be the CISD Bank Depository for the Period Beginning September 1, 2005 through August 31, 2007
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X.D. Consider Modification of Bad Weather Days in 2005-2006 Calendar
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X.E. Consider In-Service Days in 2005-2006 Calendar
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X.F. Consider Approval of Bilingual Program for 2005-2006
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 23, 2005 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.A. Administer Statement of Elected Officer to Newly Elected Board Members
|
|
| Subject: |
III.B. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
III.C. Election of Board Officers
|
|
| Subject: |
IV. CLOSED SESSION (Texas Government Code 551.074)
|
|
| Subject: |
IV.A. Consider All Matters Regarding Personnel Employment and Resignations
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Susie Kemp
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Top 10 Seniors
|
|
| Subject: |
VII.B. Amy Brunner - TASSP All-State Academic Excellence Team
|
|
| Subject: |
VII.C. Duke TIP "Grand" Recipients
|
|
| Subject: |
VII.D. Businesss Professionals of America National Competitors
|
|
| Subject: |
VII.E. DECA International Competitors
|
|
| Subject: |
VII.F. State and National Speech and Debate Competitors
|
|
| Subject: |
VII.G. State Visual Arts Scholastic Event Medalists
|
|
| Subject: |
VII.H. Texas Computer Education Association State Contest Winners
|
|
| Subject: |
VII.I. Rachel Wilhelm - State Tennis
|
|
| Subject: |
VII.J. Kenny Greaves - State Pole Vault
|
|
| Subject: |
VII.K. State Soccer Players
|
|
| Subject: |
VII.L. Assistant Wrestling Coach of the Year
|
|
| Subject: |
VIII. OPEN FORUM
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Description:
Announcement by the President that Individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Board Secretary, Kay Ryon, to complete an information card and return the card to the Board Secretary by 7:30 p.m.
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||
| Subject: |
IX. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
IX.A. Board Members
|
|
| Subject: |
IX.A.I. Mike Arthur - Education Foundation
|
|
| Subject: |
IX.B. Superintendent
|
|
| Subject: |
IX.B.I. Technology Update
|
|
|
Attachments:
|
||
| Subject: |
IX.B.II. I-Team Report
|
|
|
Attachments:
|
||
| Subject: |
IX.B.III. Go Center Report
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|
|
Attachments:
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||
| Subject: |
IX.B.IV. Nature Center Presentation
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|
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Attachments:
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||
| Subject: |
IX.B.V. ARAMARK Presentation
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve 2004-2005 Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Approve Financial Report for April 2005
|
|
|
Attachments:
|
||
| Subject: |
X.A.III. Approve Investment Reports for the Periods Ending December 31, 2004 and March 31, 2005
|
|
|
Attachments:
|
||
| Subject: |
X.A.IV. Approve Minutes of the April 18, 2005; May 10, 2005; and May 17, 2005 Meetings
|
|
|
Attachments:
|
||
| Subject: |
X.A.V. Approve Shared Services Arrangement Agreement from the Dallas Regional Day School Program for the Deaf for 2005-2006
|
|
|
Attachments:
|
||
| Subject: |
X.B. Nominate and Elect Two Board Members to be Delegates to the State Convention/Delegate Assembly
|
|
| Subject: |
X.C. Consider Bids from Banking Institutions desiring to be the CISD Bank Depository for the Period Beginning September 1, 2005 through August 31, 2007
|
|
|
Attachments:
|
||
| Subject: |
X.D. Consider Modification of Bad Weather Days in 2005-2006 Calendar
|
|
|
Attachments:
|
||
| Subject: |
X.E. Consider In-Service Days in 2005-2006 Calendar
|
|
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Attachments:
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||
| Subject: |
X.F. Consider Approval of Bilingual Program for 2005-2006
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|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XII. ADJOURNMENT
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