|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Determination of Quorum
|
|
3. Invocation
|
|
4. Pledges to Flags
|
|
5. Citizen Open Forum
|
|
6. CONSENT AGENDA
|
|
6.A. May 15, 2012 Regular Meeting Minutes
|
|
6.B. Financial Report for May 2012
|
|
7. REGULAR AGENDA
|
|
7.A. CAMPUS UPDATES
|
|
8. BOARD
|
|
8.A. The newly elected Board Member, Henry Reyna, will execute the Statement of Elected/Appointed Officer and take the Oath of Office issued by Notary Public Shelia Redwine followed by the issuance of Certificates of Election.
|
|
8.B. Discuss/Reject/Approve the greenhouse at CMS as surplus property in order to advertise and accept bids for surplus property to be sold.
|
|
8.C. Information: TASB Media Honor Roll.
|
|
8.D. Information: Property donated to CISD by Mr. Orr.
|
|
8.E. Information: SHAC end of year report by CISD School Nurse, Natalie Mowery.
|
|
8.F. Information: The Board of Trustees will meet with a representative of Southwest Securities, Inc. for Board training of financial matters at the end of the regular board meeting held on June 11, 2012.
|
|
9. STUDENT
|
|
9.A. Discuss/Reject/Approve Overnight FFA Trip to attend National FFA Convention in Indianapolis, IN, October 23-28, 2012.
|
|
10. FINANCE
|
|
10.A. Discuss/Reject/Approve Budget Amendments for May 2012.
|
|
10.B. Discuss/Reject/Approve CISD Monthly Investment Report for May 2012.
|
|
11. PERSONNEL
|
|
11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
|
|
11.B. Discuss/Reject/Approve resignations of personnel.
|
|
11.C. The Board will consider recommendations of personnel.
|
|
12. CLOSING BUSINESS
|
|
12.A. Information: Payment of Invoices, May 2012
|
|
12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Change July regular Board Meeting from July 9, 2012 to July 16, 2012.
|
|
12.C. Information: Remarks: Superintendent:
•Staff News - Summer Hours •Summer repairs, summer school, insurance claim •Legislation, Rulings, Court Decisions, Finance |
|
12.D. Information: Remarks: Members of the Board of Trustees
|
|
13. ADJOURNMENT
|
|
13.A. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 11, 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. May 15, 2012 Regular Meeting Minutes
|
|
| Subject: |
6.B. Financial Report for May 2012
|
|
| Subject: |
7. REGULAR AGENDA
|
|
| Subject: |
7.A. CAMPUS UPDATES
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD
|
|
| Subject: |
8.A. The newly elected Board Member, Henry Reyna, will execute the Statement of Elected/Appointed Officer and take the Oath of Office issued by Notary Public Shelia Redwine followed by the issuance of Certificates of Election.
|
|
| Subject: |
8.B. Discuss/Reject/Approve the greenhouse at CMS as surplus property in order to advertise and accept bids for surplus property to be sold.
|
|
| Subject: |
8.C. Information: TASB Media Honor Roll.
|
|
| Subject: |
8.D. Information: Property donated to CISD by Mr. Orr.
|
|
| Subject: |
8.E. Information: SHAC end of year report by CISD School Nurse, Natalie Mowery.
|
|
| Subject: |
8.F. Information: The Board of Trustees will meet with a representative of Southwest Securities, Inc. for Board training of financial matters at the end of the regular board meeting held on June 11, 2012.
|
|
| Subject: |
9. STUDENT
|
|
| Subject: |
9.A. Discuss/Reject/Approve Overnight FFA Trip to attend National FFA Convention in Indianapolis, IN, October 23-28, 2012.
|
|
| Subject: |
10. FINANCE
|
|
| Subject: |
10.A. Discuss/Reject/Approve Budget Amendments for May 2012.
|
|
| Subject: |
10.B. Discuss/Reject/Approve CISD Monthly Investment Report for May 2012.
|
|
| Subject: |
11. PERSONNEL
|
|
| Subject: |
11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
|
|
| Subject: |
11.B. Discuss/Reject/Approve resignations of personnel.
|
|
| Subject: |
11.C. The Board will consider recommendations of personnel.
|
|
| Subject: |
12. CLOSING BUSINESS
|
|
| Subject: |
12.A. Information: Payment of Invoices, May 2012
|
|
|
Attachments:
|
||
| Subject: |
12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Change July regular Board Meeting from July 9, 2012 to July 16, 2012.
|
|
| Subject: |
12.C. Information: Remarks: Superintendent:
•Staff News - Summer Hours •Summer repairs, summer school, insurance claim •Legislation, Rulings, Court Decisions, Finance |
|
| Subject: |
12.D. Information: Remarks: Members of the Board of Trustees
|
|
| Subject: |
13. ADJOURNMENT
|
|
| Subject: |
13.A. Adjourn
|
|
