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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. WORK SESSION - TOPICS TO BE DISCUSSED
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III.A. 2014-2015 Budget
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III.B. Engagement Summary Report for 2011 and 2012 review project regarding Account Payables of CISD
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III.C. DMG Mori Seiki request for a Federal Trade Zone exemption
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III.D. Central Office staffing (roles and responsibilities) - Dr. Denison
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III.E. Visioning Document Implementation Matrix update - Dr. Denison
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III.F. Lee Elementary - Mrs. Kastrounis
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III.F.I. Curriculum
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III.F.II. Technology
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III.G. Update on Club 21 - Mr. Grant and Dr. Denison
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III.H. Middle School technology
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III.H.I. 1:1 rollout of iPads
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III.H.II. Library technology
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III.I. Middle school athletic opportunities - Mr. Edin
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IV. ACTION ITEM
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IV.A. Discuss and consider funding for library database proposal
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IV.B. Discuss and consider approval of the sale of Out of Adoption Instructional Materials
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V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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V.A. Personnel Employment and Resignations
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VI. RECONVENE TO OPEN SESSION
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 21, 2014 at 6:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
III.A. 2014-2015 Budget
|
|
| Subject: |
III.B. Engagement Summary Report for 2011 and 2012 review project regarding Account Payables of CISD
|
|
| Subject: |
III.C. DMG Mori Seiki request for a Federal Trade Zone exemption
|
|
| Subject: |
III.D. Central Office staffing (roles and responsibilities) - Dr. Denison
|
|
| Subject: |
III.E. Visioning Document Implementation Matrix update - Dr. Denison
|
|
| Subject: |
III.F. Lee Elementary - Mrs. Kastrounis
|
|
| Subject: |
III.F.I. Curriculum
|
|
| Subject: |
III.F.II. Technology
|
|
| Subject: |
III.G. Update on Club 21 - Mr. Grant and Dr. Denison
|
|
| Subject: |
III.H. Middle School technology
|
|
| Subject: |
III.H.I. 1:1 rollout of iPads
|
|
| Subject: |
III.H.II. Library technology
|
|
| Subject: |
III.I. Middle school athletic opportunities - Mr. Edin
|
|
| Subject: |
IV. ACTION ITEM
|
|
| Subject: |
IV.A. Discuss and consider funding for library database proposal
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Discuss and consider approval of the sale of Out of Adoption Instructional Materials
|
|
|
Attachments:
|
||
| Subject: |
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
V.A. Personnel Employment and Resignations
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
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|
