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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. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
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III.A. Personnel employment and resignations
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III.B. North Lake property purchase
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III.C. Renewal of term and probationary contracts as recommended by the Superintendent
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III.D. Consider recommendation of proposed non-renewal of professional term contract for Maureen Glasgow
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III.E. Consider recommendation of termination of probationary contract for Judy Parsons
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Bennett Ratliff
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VI. AWARDS
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VI.A. Youth Art Month
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VI.B. MATHCOUNTS
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VI.C. State Wrestlers
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VI.D. Brad Chasteen
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VI.E. Campus Teachers of the Year
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VI.F. Special presentation
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board Members
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VIII.A.I. Cindy Warner
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VIII.A.I.a. Grassroots meeting
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VIII.A.I.b. Legislative Advisory Council
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VIII.B. Superintendent
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VIII.B.I. 3rd and 5th grade TAKS reading scores
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the February 13, 2006 (corrected); February 27, 2006; and March 20, 2006 meetings
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IX.A.II. Approve 2005-2006 budget amendments
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IX.A.III. Approve Financial Report for February 2006
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IX.A.IV. Adopt Student Wellness Policy
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IX.A.V. Approve Par Flooring, L.P. as the CISD carpet installation vendor
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IX.B. Consider adoption of local policy FDB with proposed changes
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IX.C. Consider amending the Notice and Order calling a Bond Election on May 13, 2006
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IX.D. Consider amending the Notice and Order calling a School Board Trustee Election on May 13, 2006
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IX.E. Consider passage of a resolution to reimburse cost incurred in the capital improvement program
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 27, 2006 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
III.B. North Lake property purchase
|
|
| Subject: |
III.C. Renewal of term and probationary contracts as recommended by the Superintendent
|
|
| Subject: |
III.D. Consider recommendation of proposed non-renewal of professional term contract for Maureen Glasgow
|
|
| Subject: |
III.E. Consider recommendation of termination of probationary contract for Judy Parsons
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Bennett Ratliff
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Youth Art Month
|
|
| Subject: |
VI.B. MATHCOUNTS
|
|
| Subject: |
VI.C. State Wrestlers
|
|
| Subject: |
VI.D. Brad Chasteen
|
|
| Subject: |
VI.E. Campus Teachers of the Year
|
|
| Subject: |
VI.F. Special presentation
|
|
| Subject: |
VII. 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 Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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||
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board Members
|
|
| Subject: |
VIII.A.I. Cindy Warner
|
|
| Subject: |
VIII.A.I.a. Grassroots meeting
|
|
| Subject: |
VIII.A.I.b. Legislative Advisory Council
|
|
| Subject: |
VIII.B. Superintendent
|
|
| Subject: |
VIII.B.I. 3rd and 5th grade TAKS reading scores
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the February 13, 2006 (corrected); February 27, 2006; and March 20, 2006 meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2005-2006 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for February 2006
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Adopt Student Wellness Policy
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve Par Flooring, L.P. as the CISD carpet installation vendor
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consider adoption of local policy FDB with proposed changes
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider amending the Notice and Order calling a Bond Election on May 13, 2006
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Consider amending the Notice and Order calling a School Board Trustee Election on May 13, 2006
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Consider passage of a resolution to reimburse cost incurred in the capital improvement program
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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