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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. April 9, 2012 Regular Meeting Minutes
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6.B. Financial Report for April 2012
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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. The Board will canvass votes from the May 12, 2012 election.
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8.B. The newly elected Board members 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 Elections.
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8.C. The Board will elect a President, Vice President, and Secretary.
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8.D. Discuss/Reject/Approve overnight trip to Wink for volleyball tournament.
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8.E. Discuss/Reject/Approve to proceed with Bond Election process.
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9. STUDENT
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9.A. Discuss/Reject/Approve a trip request for Hutchinson AR earners to Camp Butman.
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10. POLICY
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10.A. Discuss/Reject/Approve Local Policy DEA-16.
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10.B. Discuss/Reject/Approve Local Policy DEA-18.
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10.C. Discuss/Reject/Approve Local Policy DEA-8
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10.D. Discuss/Reject/Approve Local Policy EIE
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10.E. Discuss/Reject/Approve Update 93.
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11. FINANCE
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11.A. Discuss/Reject/Approve bids for $1,000.00 from Maria Rubio and $500.00 from Cherity Henderson for tax sale property held in trust by Mitchell County. Property is located at 1838 Locust Street.
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11.B. Discuss/Reject/Approve bids for $700.00 from Marshall Garrett and $2,000.00 from Jennifer and Jacob Rivera for tax sale property held in trust by Mitchell County. Property is located 1127 Waco Street.
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11.C. Discuss/Reject/Approve bid for $1,500.00 from Maria Rubo for tax sale property held in trust by Mitchell County. Propeprty is located at 1113 E. 7th Street.
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11.D. Discuss/Reject/Approve Budget Amendments April 2012
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11.E. Discuss/Reject/Approve CISD Monthly Investment Report
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12. PERSONNEL
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12.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.
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12.B. The Board will consider resignations of personnel.
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12.C. The Board will consider recommendations of personnel.
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, April 2012
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13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.C. Information: Remarks: Superintendent:
*Staff News *Enrollment *Legislations, Rulings, Court Decisions, Finance *Board Training *HVAC Grant *2012-2013 Budget |
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14. ADJOURNMENT
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14.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 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. April 9, 2012 Regular Meeting Minutes
|
|
| Subject: |
6.B. Financial Report for April 2012
|
|
| Subject: |
7. REGULAR AGENDA
|
|
| Subject: |
7.A. CAMPUS UPDATES
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD
|
|
| Subject: |
8.A. The Board will canvass votes from the May 12, 2012 election.
|
|
| Subject: |
8.B. The newly elected Board members 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 Elections.
|
|
| Subject: |
8.C. The Board will elect a President, Vice President, and Secretary.
|
|
| Subject: |
8.D. Discuss/Reject/Approve overnight trip to Wink for volleyball tournament.
|
|
| Subject: |
8.E. Discuss/Reject/Approve to proceed with Bond Election process.
|
|
| Subject: |
9. STUDENT
|
|
| Subject: |
9.A. Discuss/Reject/Approve a trip request for Hutchinson AR earners to Camp Butman.
|
|
| Subject: |
10. POLICY
|
|
| Subject: |
10.A. Discuss/Reject/Approve Local Policy DEA-16.
|
|
| Subject: |
10.B. Discuss/Reject/Approve Local Policy DEA-18.
|
|
| Subject: |
10.C. Discuss/Reject/Approve Local Policy DEA-8
|
|
| Subject: |
10.D. Discuss/Reject/Approve Local Policy EIE
|
|
| Subject: |
10.E. Discuss/Reject/Approve Update 93.
|
|
| Subject: |
11. FINANCE
|
|
| Subject: |
11.A. Discuss/Reject/Approve bids for $1,000.00 from Maria Rubio and $500.00 from Cherity Henderson for tax sale property held in trust by Mitchell County. Property is located at 1838 Locust Street.
|
|
| Subject: |
11.B. Discuss/Reject/Approve bids for $700.00 from Marshall Garrett and $2,000.00 from Jennifer and Jacob Rivera for tax sale property held in trust by Mitchell County. Property is located 1127 Waco Street.
|
|
| Subject: |
11.C. Discuss/Reject/Approve bid for $1,500.00 from Maria Rubo for tax sale property held in trust by Mitchell County. Propeprty is located at 1113 E. 7th Street.
|
|
| Subject: |
11.D. Discuss/Reject/Approve Budget Amendments April 2012
|
|
| Subject: |
11.E. Discuss/Reject/Approve CISD Monthly Investment Report
|
|
| Subject: |
12. PERSONNEL
|
|
| Subject: |
12.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: |
12.B. The Board will consider resignations of personnel.
|
|
| Subject: |
12.C. The Board will consider recommendations of personnel.
|
|
| Subject: |
13. CLOSING BUSINESS
|
|
| Subject: |
13.A. Information: Payment of Invoices, April 2012
|
|
|
Attachments:
|
||
| Subject: |
13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
| Subject: |
13.C. Information: Remarks: Superintendent:
*Staff News *Enrollment *Legislations, Rulings, Court Decisions, Finance *Board Training *HVAC Grant *2012-2013 Budget |
|
| Subject: |
14. ADJOURNMENT
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|
| Subject: |
14.A. Adjourn
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