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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 20, 2015 Regular Meeting Minutes
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6.B. Financial Report for April 2015
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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 Board of Trustees Place 4 and 6, May 9, 2015 Election. No canvassing required. Election canceled due to no opposing candidates.
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8.B. The newly elected Board members will be issued the Certificate of Election. Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office.
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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 School Bond Project as presented by Compass Builders.
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8.E. Information: SHAC end of year report.
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8.F. Discuss/Reject/Approve name of new school
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8.G. Discuss/Reject/Approve Resolution to extend Depository Contract
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8.H. Discuss/Reject/Approve purchasing a Mobile Manager (MDM) to assist Lightspeed System Software Subscripton
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8.I. Discuss/Reject/Approve Resolution to implement the requirements of Senate Bill 149 for the 2014-15 school year.
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8.J. Discuss/Reject/Approve Instructional Materials for Music (K-5) and Math (9-12) for the 2015-16 school year.
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8.K. Discuss/Reject/Approve TASB Update 102
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9. STUDENT
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9.A. Discuss/Reject/Approve overnight trip to Wink on August 14 & 15, 2015 for volleyball tournament.
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10. POLICY
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11. FINANCE
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11.A. Discuss/Reject/Approve Budget Amendments
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11.B. Discuss/Reject/Approve CISD Monthly Investment Report
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11.C. Discuss/Reject/Approve a bid for $100.00 from Alenco Construction & Development LLC for tax sale property held in trust by Mitchell County. Property is located being all of those certain Lots 4, 5 and 6, Block 145 of the Joseph E. Brown's Extension in the City of Colorado City, Mitchell County, Texas.
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11.D. Discuss/Reject/Approve a bid for $50.00 from Alenco Construction & Development LLC for tax sale property held in trust by Mitchell County. Property is located being all that certain East 50 feet of the West 125 feet of Lots 2, 3 and 4 in Block 1 of the J. W. Pearson Addition to the City of Colorado City, Mitchell County, Texas.
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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 recommendations of personnel.
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, April 2015
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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 - Resignations from Douglas Mumm, TJ Huck, TaAda Short, Darin Johns, Karen Johns, Keelin Wiley, Alison Alvarez *Enrollment *Legislations, Rulings, Court Decisions, Finance *Grant *Board Training |
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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 18, 2015 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 20, 2015 Regular Meeting Minutes
|
|
| Subject: |
6.B. Financial Report for April 2015
|
|
| Subject: |
7. REGULAR AGENDA
|
|
| Subject: |
7.A. CAMPUS UPDATES
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD
|
|
| Subject: |
8.A. The Board will canvass votes from the Board of Trustees Place 4 and 6, May 9, 2015 Election. No canvassing required. Election canceled due to no opposing candidates.
|
|
| Subject: |
8.B. The newly elected Board members will be issued the Certificate of Election. Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office.
|
|
| Subject: |
8.C. The Board will elect a President, Vice President, and Secretary.
|
|
| Subject: |
8.D. Discuss/Reject/Approve School Bond Project as presented by Compass Builders.
|
|
| Subject: |
8.E. Information: SHAC end of year report.
|
|
| Subject: |
8.F. Discuss/Reject/Approve name of new school
|
|
| Subject: |
8.G. Discuss/Reject/Approve Resolution to extend Depository Contract
|
|
| Subject: |
8.H. Discuss/Reject/Approve purchasing a Mobile Manager (MDM) to assist Lightspeed System Software Subscripton
|
|
| Subject: |
8.I. Discuss/Reject/Approve Resolution to implement the requirements of Senate Bill 149 for the 2014-15 school year.
|
|
| Subject: |
8.J. Discuss/Reject/Approve Instructional Materials for Music (K-5) and Math (9-12) for the 2015-16 school year.
|
|
| Subject: |
8.K. Discuss/Reject/Approve TASB Update 102
|
|
| Subject: |
9. STUDENT
|
|
| Subject: |
9.A. Discuss/Reject/Approve overnight trip to Wink on August 14 & 15, 2015 for volleyball tournament.
|
|
| Subject: |
10. POLICY
|
|
| Subject: |
11. FINANCE
|
|
| Subject: |
11.A. Discuss/Reject/Approve Budget Amendments
|
|
| Subject: |
11.B. Discuss/Reject/Approve CISD Monthly Investment Report
|
|
| Subject: |
11.C. Discuss/Reject/Approve a bid for $100.00 from Alenco Construction & Development LLC for tax sale property held in trust by Mitchell County. Property is located being all of those certain Lots 4, 5 and 6, Block 145 of the Joseph E. Brown's Extension in the City of Colorado City, Mitchell County, Texas.
|
|
| Subject: |
11.D. Discuss/Reject/Approve a bid for $50.00 from Alenco Construction & Development LLC for tax sale property held in trust by Mitchell County. Property is located being all that certain East 50 feet of the West 125 feet of Lots 2, 3 and 4 in Block 1 of the J. W. Pearson Addition to the City of Colorado City, Mitchell County, Texas.
|
|
| 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 recommendations of personnel.
|
|
| Subject: |
13. CLOSING BUSINESS
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|
| Subject: |
13.A. Information: Payment of Invoices, April 2015
|
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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 - Resignations from Douglas Mumm, TJ Huck, TaAda Short, Darin Johns, Karen Johns, Keelin Wiley, Alison Alvarez *Enrollment *Legislations, Rulings, Court Decisions, Finance *Grant *Board Training |
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| Subject: |
14. ADJOURNMENT
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| Subject: |
14.A. Adjourn
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