|
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. January 14, 2013 Regular Meeting Minutes
|
|
6.B. January 24, 2013 Special Meeting Minutes
|
|
6.C. Financial Report for January 2013
|
|
7. REGULAR AGENDA
|
|
7.A. CAMPUS UPDATES
|
|
8. BOARD
|
|
8.A. Discuss/Reject/Approve TASB Media Honor Roll
|
|
8.B. Discuss/ Reject/Approve resolution for appointing judges and clerks for election
|
|
8.C. Discuss/Reject/Approve Update 96
|
|
8.D. Discuss/Reject/Approve changing date for March board meeting.
|
|
9. FINANCE
|
|
9.A. Discuss/Reject/Approve a bid from Ismael and Custodia Silva in the amount of $150.00 for the property held in trust by Mitchell County, Texas located at 837 E. 11th Street, Colorado City, Texas.
|
|
9.B. Discuss/Reject/Approve bids from Ismael and Custodia Silva in the amount of $150.00 and from Dawn and Michael Garrett in the amount of $750.00 for the property held in trust by Mitchell County, Texas located at 2036 Chestnut, Colorado City, Texas 79512.
|
|
9.C. Discuss/Reject/Approve Budget Amendments for January 2013.
|
|
9.D. Discuss/Reject/Approve CISD Monthly Investment Report for January 2013.
|
|
10. PERSONNEL
|
|
10.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.
|
|
10.B. Discuss/Reject/Approve resignation of personnel.
|
|
11. CLOSING BUSINESS
|
|
11.A. Information: Payment of Invoices, January 2013
|
|
11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Request: The Board may submit request for information to be considered at the next regular board meeting.
|
|
11.C. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Student Accomplishments •Update on Lease Payoff on HVAC Loan |
|
11.D. Information: Remarks: Members of the Board of Trustees
|
|
12. Adjournment
|
|
12.A. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 11, 2013 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. January 14, 2013 Regular Meeting Minutes
|
|
| Subject: |
6.B. January 24, 2013 Special Meeting Minutes
|
|
| Subject: |
6.C. Financial Report for January 2013
|
|
| Subject: |
7. REGULAR AGENDA
|
|
| Subject: |
7.A. CAMPUS UPDATES
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD
|
|
| Subject: |
8.A. Discuss/Reject/Approve TASB Media Honor Roll
|
|
| Subject: |
8.B. Discuss/ Reject/Approve resolution for appointing judges and clerks for election
|
|
| Subject: |
8.C. Discuss/Reject/Approve Update 96
|
|
| Subject: |
8.D. Discuss/Reject/Approve changing date for March board meeting.
|
|
| Subject: |
9. FINANCE
|
|
| Subject: |
9.A. Discuss/Reject/Approve a bid from Ismael and Custodia Silva in the amount of $150.00 for the property held in trust by Mitchell County, Texas located at 837 E. 11th Street, Colorado City, Texas.
|
|
| Subject: |
9.B. Discuss/Reject/Approve bids from Ismael and Custodia Silva in the amount of $150.00 and from Dawn and Michael Garrett in the amount of $750.00 for the property held in trust by Mitchell County, Texas located at 2036 Chestnut, Colorado City, Texas 79512.
|
|
| Subject: |
9.C. Discuss/Reject/Approve Budget Amendments for January 2013.
|
|
| Subject: |
9.D. Discuss/Reject/Approve CISD Monthly Investment Report for January 2013.
|
|
| Subject: |
10. PERSONNEL
|
|
| Subject: |
10.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: |
10.B. Discuss/Reject/Approve resignation of personnel.
|
|
| Subject: |
11. CLOSING BUSINESS
|
|
| Subject: |
11.A. Information: Payment of Invoices, January 2013
|
|
|
Attachments:
|
||
| Subject: |
11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Request: The Board may submit request for information to be considered at the next regular board meeting.
|
|
| Subject: |
11.C. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Student Accomplishments •Update on Lease Payoff on HVAC Loan |
|
| Subject: |
11.D. Information: Remarks: Members of the Board of Trustees
|
|
| Subject: |
12. Adjournment
|
|
| Subject: |
12.A. Adjourn
|
|
