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Meeting Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
b. Presentations or Certificates/Awards
c. Correspondence
c.1. Budget Letter to City 11-5-18
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
d.1. Elevating and Celebrating Effective Teaching and Teachers - Laura Bowman, Hailey Vogel, and Gretchen Carpenter
d.2. CSD Mini ASTE In-Service - Keith Zamudio
e. Approval of Agenda     ACTION
f. ** Audience Comments regarding Agenda Items
g. Consent Agenda     
g.1. Out-of-State Travel for Gretchen Carpenter to attend the Texas Computer Education Association Convention and Exposition in San Antonio, TX February 4-8, 2019     
g.2. Out-of-State Travel of Doug Carroll to attend the ITEAA Conference, in Kansas City, MO March 27-30, 2019       
g.3. Stipend Program Reimbursement Request for Emily Moody
g.4. Stipend Program Reimbursement Request for Laura Bowman
g.5. Stipend Reimbursement Request for Kate WIlliams
g.6. October 17, 2018 Regular Meeting Draft Minutes
h. Reports - Student Council, City Council, CEA
i. Committee Reports
i.1. AASB Liaison - Mr. Hoepfner
i.2. Jr./Sr. High School Site Council - Ms. Altermott
i.3. Mt. Eccles Site Council - Ms. Glasen
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
k. Financial Reports
l. Information Items
l.1. October 17, 2018 Work Session Notes
m. New/Unfinished Business
m.1. Staff Hire - Meghan Hall Temporary Kindergarten Teacher for the Remainder of the 2018-2019 School Year     ACTION
m.2. CSD Draft Borough Resolution     ACTION
m.3. Policy Review First Read     ACTION
m.4. CSD Policy Concepts and Roles     DISCUSSION
m.5. FY19 Budget          DISCUSSION
m.6. Board Goals and Strategies         DISCUSSION
m.7. CSD School Discipline Philosophy     DISCUSSION
n. Contracts/Memorandums of Agreements
o. Personnel
p. Miscellaneous
q. Pending Agenda
r. ** Audience Comments
s. Board Comments
t. *Executive Session
u. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2018 at 7:00 PM - Regular Meeting
Subject:
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
Attachments:
Subject:
b. Presentations or Certificates/Awards
Attachments:
Subject:
c. Correspondence
Attachments:
Subject:
c.1. Budget Letter to City 11-5-18
Attachments:
Subject:
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments:
Subject:
d.1. Elevating and Celebrating Effective Teaching and Teachers - Laura Bowman, Hailey Vogel, and Gretchen Carpenter
Subject:
d.2. CSD Mini ASTE In-Service - Keith Zamudio
Subject:
e. Approval of Agenda     ACTION
Attachments:
Subject:
f. ** Audience Comments regarding Agenda Items
Attachments:
Subject:
g. Consent Agenda     
Attachments:
Subject:
g.1. Out-of-State Travel for Gretchen Carpenter to attend the Texas Computer Education Association Convention and Exposition in San Antonio, TX February 4-8, 2019     
Attachments:
Subject:
g.2. Out-of-State Travel of Doug Carroll to attend the ITEAA Conference, in Kansas City, MO March 27-30, 2019       
Attachments:
Subject:
g.3. Stipend Program Reimbursement Request for Emily Moody
Attachments:
Subject:
g.4. Stipend Program Reimbursement Request for Laura Bowman
Attachments:
Subject:
g.5. Stipend Reimbursement Request for Kate WIlliams
Attachments:
Subject:
g.6. October 17, 2018 Regular Meeting Draft Minutes
Attachments:
Subject:
h. Reports - Student Council, City Council, CEA
Attachments:
Subject:
i. Committee Reports
Attachments:
Subject:
i.1. AASB Liaison - Mr. Hoepfner
Subject:
i.2. Jr./Sr. High School Site Council - Ms. Altermott
Subject:
i.3. Mt. Eccles Site Council - Ms. Glasen
Subject:
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
Subject:
i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
Subject:
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
Subject:
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
Subject:
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
Subject:
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
Attachments:
Subject:
k. Financial Reports
Attachments:
Subject:
l. Information Items
Attachments:
Subject:
l.1. October 17, 2018 Work Session Notes
Attachments:
Subject:
m. New/Unfinished Business
Subject:
m.1. Staff Hire - Meghan Hall Temporary Kindergarten Teacher for the Remainder of the 2018-2019 School Year     ACTION
Attachments:
Subject:
m.2. CSD Draft Borough Resolution     ACTION
Attachments:
Subject:
m.3. Policy Review First Read     ACTION
Attachments:
Subject:
m.4. CSD Policy Concepts and Roles     DISCUSSION
Attachments:
Subject:
m.5. FY19 Budget          DISCUSSION
Attachments:
Subject:
m.6. Board Goals and Strategies         DISCUSSION
Attachments:
Subject:
m.7. CSD School Discipline Philosophy     DISCUSSION
Attachments:
Subject:
n. Contracts/Memorandums of Agreements
Attachments:
Subject:
o. Personnel
Attachments:
Subject:
p. Miscellaneous
Attachments:
Subject:
q. Pending Agenda
Attachments:
Subject:
r. ** Audience Comments
Attachments:
Subject:
s. Board Comments
Attachments:
Subject:
t. *Executive Session
Subject:
u. Adjournment
Attachments:

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