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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of minutes from December15, 2008 regular meeting and public hearing
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4. Approval of district purchases of supplies and personal property
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5. Reports to the Board
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5.A. Business Office
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5.A.1. Quarterly Investment Report
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5.A.2. Summary Tax Collection Report
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5.A.3. Report on interest earned from construction bond proceeds
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5.A.4. Analysis of Football Gate Receipts
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5.A.5. Report on audits of campus activity accounts
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5.B. Principals
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5.B.1. Reports on Campus Enrollment, Student Activities, and Student Successes
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5.C. Extracurricular Activities
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5.D. Curriculum/Instruction
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5.E. Superintendent
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5.E.1. Enrollment Report
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5.E.2. Employees of the Month for November
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5.E.3. Report on Employee Resignations
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5.E.4. Report on China Spring ISD Education Foundation
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5.E.5. Teacher Appreciation Activities
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6. Public Comment
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7. Consideration, discussion, and possible approval of items relating to construction of new intermediate school and high school addition (action item)
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8. Consideration, discussion, and possible approval of publishing a request for proposal for the purchase of 200 new band uniforms (action item)
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9. Consideration, discussion, and possible approval of calling for Board of Trustee Election to be held on May 9, 2009 (action item)
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10. Consideration, discussion, and possible approval of budget amendments to the 2008-09 operating budget (action item)
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11. Consideration, discussion, and possible approval of proposal for purchase and installation of cabling, network infrastructure, and voice over IP telephone system for district's new facilities and network infrastructure upgrade for district's existing campuses (action item)
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12. Consideration, discussion, and possible approval of local policies as presented by the Texas Association of School Boards in Update 84 (see attached list) (action item)
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13. Executive Session, Govt. Code 551.074 and TEC 39.030 (a)
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13.A. Annual summative evaluation of superintendent's performance
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13.B. Consideration, discussion, and possible approval of revisions to superintendent goals as Part 2 of 2009 superintendent evaluation instrument
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14. Action arising from Executive Session (action item)
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15. Discussion of future agenda items for February's regular board meeting
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2009 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approval of minutes from December15, 2008 regular meeting and public hearing
|
|
| Subject: |
4. Approval of district purchases of supplies and personal property
|
|
| Subject: |
5. Reports to the Board
|
|
| Subject: |
5.A. Business Office
|
|
| Subject: |
5.A.1. Quarterly Investment Report
|
|
| Subject: |
5.A.2. Summary Tax Collection Report
|
|
| Subject: |
5.A.3. Report on interest earned from construction bond proceeds
|
|
| Subject: |
5.A.4. Analysis of Football Gate Receipts
|
|
| Subject: |
5.A.5. Report on audits of campus activity accounts
|
|
| Subject: |
5.B. Principals
|
|
| Subject: |
5.B.1. Reports on Campus Enrollment, Student Activities, and Student Successes
|
|
| Subject: |
5.C. Extracurricular Activities
|
|
| Subject: |
5.D. Curriculum/Instruction
|
|
| Subject: |
5.E. Superintendent
|
|
| Subject: |
5.E.1. Enrollment Report
|
|
| Subject: |
5.E.2. Employees of the Month for November
|
|
| Subject: |
5.E.3. Report on Employee Resignations
|
|
| Subject: |
5.E.4. Report on China Spring ISD Education Foundation
|
|
| Subject: |
5.E.5. Teacher Appreciation Activities
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Consideration, discussion, and possible approval of items relating to construction of new intermediate school and high school addition (action item)
|
|
| Subject: |
8. Consideration, discussion, and possible approval of publishing a request for proposal for the purchase of 200 new band uniforms (action item)
|
|
| Subject: |
9. Consideration, discussion, and possible approval of calling for Board of Trustee Election to be held on May 9, 2009 (action item)
|
|
| Subject: |
10. Consideration, discussion, and possible approval of budget amendments to the 2008-09 operating budget (action item)
|
|
| Subject: |
11. Consideration, discussion, and possible approval of proposal for purchase and installation of cabling, network infrastructure, and voice over IP telephone system for district's new facilities and network infrastructure upgrade for district's existing campuses (action item)
|
|
| Subject: |
12. Consideration, discussion, and possible approval of local policies as presented by the Texas Association of School Boards in Update 84 (see attached list) (action item)
|
|
| Subject: |
13. Executive Session, Govt. Code 551.074 and TEC 39.030 (a)
|
|
| Subject: |
13.A. Annual summative evaluation of superintendent's performance
|
|
| Subject: |
13.B. Consideration, discussion, and possible approval of revisions to superintendent goals as Part 2 of 2009 superintendent evaluation instrument
|
|
| Subject: |
14. Action arising from Executive Session (action item)
|
|
| Subject: |
15. Discussion of future agenda items for February's regular board meeting
|
|
| Subject: |
16. Adjourn
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