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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. AWARDS 6:00 p.m.
III.A. GEM Awards
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters, and Section 551.072 - Deliberations regarding Real Property)
IV.A. Personnel employment and resignations
IV.B. Discuss acquisition of property
V. RECONVENE TO OPEN SESSION - 7:30 PM
VI. INVOCATION
VI.A. Bennett Ratliff
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President - SHAC and City Update
VIII.B. Board Members
VIII.B.I. Anthony Hill - DEIC
VIII.B.II. Bennett Ratliff - Trustees 4 Texas
VIII.C. Superintendent - Public Forum - "The Discussion"
VIII.D. Gold Performance Acknowledgements - T. Kettler
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve minutes of the Board meeting held on October 26, 2009
IX.A.II. Approve budget amendments for 2009-2010
IX.A.III. Approve Financial Report for October 2009
IX.A.IV. Approve Curriculum Department to purchase Credit by Exams from University of Texas
IX.A.V. Approve Curriculum Department to develop local Credit by Exams
IX.A.VI. Adopt a resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
IX.A.VII. Approve ELPS Textbook Adoption Committee
IX.B. Adopt revisions to Board Policy EIE (LOCAL) - Academic Achievement - Retention and Promotion
IX.C. Adopt revisions to Board Policy CH (LOCAL) - Purchasing and Acquisition
IX.D. Approve early release on January 19, 2010 for CISD high school students
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2009 at 6:00 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. AWARDS 6:00 p.m.
Subject:
III.A. GEM Awards
Subject:
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters, and Section 551.072 - Deliberations regarding Real Property)
Subject:
IV.A. Personnel employment and resignations
Subject:
IV.B. Discuss acquisition of property
Subject:
V. RECONVENE TO OPEN SESSION - 7:30 PM
Subject:
VI. INVOCATION
Subject:
VI.A. Bennett Ratliff
Subject:
VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President - SHAC and City Update
Subject:
VIII.B. Board Members
Subject:
VIII.B.I. Anthony Hill - DEIC
Subject:
VIII.B.II. Bennett Ratliff - Trustees 4 Texas
Subject:
VIII.C. Superintendent - Public Forum - "The Discussion"
Subject:
VIII.D. Gold Performance Acknowledgements - T. Kettler
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve minutes of the Board meeting held on October 26, 2009
Attachments:
Subject:
IX.A.II. Approve budget amendments for 2009-2010
Attachments:
Subject:
IX.A.III. Approve Financial Report for October 2009
Attachments:
Subject:
IX.A.IV. Approve Curriculum Department to purchase Credit by Exams from University of Texas
Attachments:
Subject:
IX.A.V. Approve Curriculum Department to develop local Credit by Exams
Attachments:
Subject:
IX.A.VI. Adopt a resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
Attachments:
Subject:
IX.A.VII. Approve ELPS Textbook Adoption Committee
Attachments:
Subject:
IX.B. Adopt revisions to Board Policy EIE (LOCAL) - Academic Achievement - Retention and Promotion
Attachments:
Subject:
IX.C. Adopt revisions to Board Policy CH (LOCAL) - Purchasing and Acquisition
Attachments:
Subject:
IX.D. Approve early release on January 19, 2010 for CISD high school students
Attachments:
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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