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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Consider Trustee Resignation
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IV.A. Recognition of Former Trustee
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V. Community Forum
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VI. Consider Appointing Person to Fill Trustee Vacancy
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VII. Consider Reorganizing Board Officers
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VIII. Update First State Bank Trustee Signature Cards
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IX. Approve Minutes of Previous Meeting
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IX.A. Regular Meeting July 16, 2012
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IX.B. Special Called Meeting July 31, 2012
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IX.C. Special Called Meeting August 9, 2012
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X. Consider Financial Report
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XI. Administrator/Principal Reports
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XI.A. District Reports
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XI.B. Campus Reports
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XII. Approve the School Vendor List
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XIII. Public Hearing to Discuss the 2012-2013 Proposed Budget
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XIV. Public Hearing to Discuss the Proposed Tax Rates
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XIV.A. M & O Tax Rate - $1.04
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XIV.B. I & S Tax Rate - .20533
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XV. Consider Approving Salary Schedules
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XVI. Consider Stipend Schedules
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XVII. Consider Approving School Budget
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XVIII. Consider Approving Tax Rates
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XVIII.A. Maintenance and Operations Tax Rate - $1.04
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XVIII.B. Interest and Sinking Tax Rate - .20533
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XIX. Consider Tax Roll Changes
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XX. Consider Fund Balance Designations
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XXI. Consider Procurement of Design and Construction Services for School Wide Roofing Projects
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XXII. Consider Adopting CJ (LOCAL) Vendor Complaints
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XXIII. Consider Teacher Appraisal Calendar
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XXIV. Consider Designating Primary and Secondary Teacher Appraisers
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XXV. Consider Expenditures
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XXVI. Consider School Agriculture Science Farm Building and Grounds Improvements
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XXVII. Consider Approving Using Texas State Mileage and Travel Per Diem Rate Schedules for C.I.S.D. Employees (Effective Mileage/Travel for Fiscal Year 2012-2013)
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XXVIII. Consider Budget Amendments
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XXIX. Consider Bids and Proposals
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XXIX.A. Consider Worker's Compensation Coverage Proposal
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XXX. Personnel Discussion per Texas Govt. Code 551.074
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XXX.A. Resignations
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XXX.B. Hiring Recommendations
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XXX.C. Employee Discussion
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XXXI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Consider Trustee Resignation
|
|
| Subject: |
IV.A. Recognition of Former Trustee
|
|
| Subject: |
V. Community Forum
|
|
| Subject: |
VI. Consider Appointing Person to Fill Trustee Vacancy
|
|
| Subject: |
VII. Consider Reorganizing Board Officers
|
|
| Subject: |
VIII. Update First State Bank Trustee Signature Cards
|
|
| Subject: |
IX. Approve Minutes of Previous Meeting
|
|
| Subject: |
IX.A. Regular Meeting July 16, 2012
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Special Called Meeting July 31, 2012
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Special Called Meeting August 9, 2012
|
|
|
Attachments:
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||
| Subject: |
X. Consider Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XI. Administrator/Principal Reports
|
|
| Subject: |
XI.A. District Reports
|
|
| Subject: |
XI.B. Campus Reports
|
|
| Subject: |
XII. Approve the School Vendor List
|
|
| Subject: |
XIII. Public Hearing to Discuss the 2012-2013 Proposed Budget
|
|
| Presenter: |
Mike Jones
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|
| Subject: |
XIV. Public Hearing to Discuss the Proposed Tax Rates
|
|
| Subject: |
XIV.A. M & O Tax Rate - $1.04
|
|
| Subject: |
XIV.B. I & S Tax Rate - .20533
|
|
| Subject: |
XV. Consider Approving Salary Schedules
|
|
|
Attachments:
|
||
| Subject: |
XVI. Consider Stipend Schedules
|
|
|
Attachments:
|
||
| Subject: |
XVII. Consider Approving School Budget
|
|
| Subject: |
XVIII. Consider Approving Tax Rates
|
|
| Subject: |
XVIII.A. Maintenance and Operations Tax Rate - $1.04
|
|
| Subject: |
XVIII.B. Interest and Sinking Tax Rate - .20533
|
|
| Subject: |
XIX. Consider Tax Roll Changes
|
|
|
Attachments:
|
||
| Subject: |
XX. Consider Fund Balance Designations
|
|
| Subject: |
XXI. Consider Procurement of Design and Construction Services for School Wide Roofing Projects
|
|
| Subject: |
XXII. Consider Adopting CJ (LOCAL) Vendor Complaints
|
|
| Subject: |
XXIII. Consider Teacher Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
XXIV. Consider Designating Primary and Secondary Teacher Appraisers
|
|
| Subject: |
XXV. Consider Expenditures
|
|
|
Attachments:
|
||
| Subject: |
XXVI. Consider School Agriculture Science Farm Building and Grounds Improvements
|
|
|
Attachments:
|
||
| Subject: |
XXVII. Consider Approving Using Texas State Mileage and Travel Per Diem Rate Schedules for C.I.S.D. Employees (Effective Mileage/Travel for Fiscal Year 2012-2013)
|
|
|
Attachments:
|
||
| Subject: |
XXVIII. Consider Budget Amendments
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|
| Subject: |
XXIX. Consider Bids and Proposals
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|
| Subject: |
XXIX.A. Consider Worker's Compensation Coverage Proposal
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|
| Subject: |
XXX. Personnel Discussion per Texas Govt. Code 551.074
|
|
| Subject: |
XXX.A. Resignations
|
|
| Subject: |
XXX.B. Hiring Recommendations
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|
| Subject: |
XXX.C. Employee Discussion
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|
| Subject: |
XXXI. Adjourn
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Description:
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