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Meeting Agenda
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. December 12, 2011 Regular Meeting Minutes
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6.B. Financial Report for December 2011
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
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8. BOARD
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8.A. Discuss/Reject/Approve appointing an Alternate Agent as Acting Secretary, Early Voting Clerk and Custodian of Records for the May 12, 2012 election.
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8.B. Discuss/ Reject/ Approve the CISD Resolution, Order of Election and a Notice of General Election for the School Trustee Election to be held on May 12, 2012.
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8.C. Discuss/ Reject/ Approve a lease agreement between CISD and Mitchell County for the use of the ES&S Automark Voting System.
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8.D. Discuss/Reject/Approve the Resolution authorizing joint elections with the City of Colorado City for the May 12, 2012 election.
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8.E. Discuss/Reject/Approve Resignation Incentive Program 2011-2012
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9. FINANCE
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9.A. Discuss/Reject/Approve a bid from Candelaria Ventura for Tax Sale Property held in trust by City of Colorado City in the amount of $1,000.00 Property Location: 1113 E. 7th Street
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9.B. Discuss/Reject/Approve Budget Amendments for December 2011.
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9.C. Discuss/Reject/Approve CISD Monthly Investment Report for December 2011.
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10. PERSONNEL
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10.A. Closed Meeting 551.074
Discussing Personnel |
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10.B. Closed Meeting 551.074
Evaluating the Superintendent's job performance |
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10.C. Discuss/ Reject/ Approve Superintendent's Contract
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11. CLOSING BUSINESS
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11.A. Information: Payment of Invoices, December 2011
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11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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11.C. Information: Board Members may submit requests for information to be considred at the next regular board meeting.
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11.D. Information: Remarks: Superintendent::
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance |
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12. ADJOURNMENT
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12.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2012 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Determination of Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges to Flags
|
|
| Subject: |
5. Citizen Open Forum
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. December 12, 2011 Regular Meeting Minutes
|
|
| Subject: |
6.B. Financial Report for December 2011
|
|
| Subject: |
7. REGULAR AGENDA
|
|
| Subject: |
7.A. CAMPUS UPDATES
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD
|
|
| Subject: |
8.A. Discuss/Reject/Approve appointing an Alternate Agent as Acting Secretary, Early Voting Clerk and Custodian of Records for the May 12, 2012 election.
|
|
| Subject: |
8.B. Discuss/ Reject/ Approve the CISD Resolution, Order of Election and a Notice of General Election for the School Trustee Election to be held on May 12, 2012.
|
|
| Subject: |
8.C. Discuss/ Reject/ Approve a lease agreement between CISD and Mitchell County for the use of the ES&S Automark Voting System.
|
|
| Subject: |
8.D. Discuss/Reject/Approve the Resolution authorizing joint elections with the City of Colorado City for the May 12, 2012 election.
|
|
| Subject: |
8.E. Discuss/Reject/Approve Resignation Incentive Program 2011-2012
|
|
| Subject: |
9. FINANCE
|
|
| Subject: |
9.A. Discuss/Reject/Approve a bid from Candelaria Ventura for Tax Sale Property held in trust by City of Colorado City in the amount of $1,000.00 Property Location: 1113 E. 7th Street
|
|
| Subject: |
9.B. Discuss/Reject/Approve Budget Amendments for December 2011.
|
|
| Subject: |
9.C. Discuss/Reject/Approve CISD Monthly Investment Report for December 2011.
|
|
| Subject: |
10. PERSONNEL
|
|
| Subject: |
10.A. Closed Meeting 551.074
Discussing Personnel |
|
| Subject: |
10.B. Closed Meeting 551.074
Evaluating the Superintendent's job performance |
|
| Subject: |
10.C. Discuss/ Reject/ Approve Superintendent's Contract
|
|
| Subject: |
11. CLOSING BUSINESS
|
|
| Subject: |
11.A. Information: Payment of Invoices, December 2011
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|
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Attachments:
|
||
| Subject: |
11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
| Subject: |
11.C. Information: Board Members may submit requests for information to be considred at the next regular board meeting.
|
|
| Subject: |
11.D. Information: Remarks: Superintendent::
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance |
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| Subject: |
12. ADJOURNMENT
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| Subject: |
12.A. Adjourn
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