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Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. Calendar of Events
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Discuss Progress: Safety & Facilities
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7.B. Campus and Extra-Curricular Events
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7.C. Facilities and Operations Update
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8. PUBLIC HEARING TO DISCUSS 2012 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
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9. CONSIDER FINANCIAL ADVISORY SERVICES AGREEMENT
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10. CONSIDER AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE TERMS OF THE BONDS AND THE OFFERING DOCUMENTS FOR THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS BY THE PRICING OFFICER; APPROVING AN ESCROW AGREEMENT, AND PAYING AGENT/REGISTRAR AGREEMENT; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT (i.e. - Refinancing CISD 2004 Bonds).
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11. CONSIDER AUTHORIZING USE OF FUND BALANCE TO PAY DOWN CISD 2004 BONDS DURING REFINANCING/REFUNDING
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12. CONSIDER RESOLUTION TO SUPPORT TAXPAYER AND STUDENT FAIRNESS COALITION
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13. DISCUSS PROPERTY INSURANCE CONTRACT
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14. CONSIDER FUEL BIDS
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15. CONSIDER SALE OR SALVAGE OF OLD STUDENT DESKS
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16. CONSIDER PURCHASE OF TEACHER COMPUTERS
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17. CONSIDER LEASE OF OLD CAFETERIA BUILDING TO HOPE HOUSE
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18. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. REAL PROPERTY: Section 551.072 Texas Government Code. The Board will deliberate the value of real property.
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18.A. Consider Employee Resignations
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18.B. Consider Employee Recommendations
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18.C. Discuss Value of Real Property
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19. FACILITIES TOUR
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20. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Calendar of Events
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Discuss Progress: Safety & Facilities
|
|
| Subject: |
7.B. Campus and Extra-Curricular Events
|
|
| Subject: |
7.C. Facilities and Operations Update
|
|
| Subject: |
8. PUBLIC HEARING TO DISCUSS 2012 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
| Subject: |
9. CONSIDER FINANCIAL ADVISORY SERVICES AGREEMENT
|
|
| Subject: |
10. CONSIDER AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE TERMS OF THE BONDS AND THE OFFERING DOCUMENTS FOR THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS BY THE PRICING OFFICER; APPROVING AN ESCROW AGREEMENT, AND PAYING AGENT/REGISTRAR AGREEMENT; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT (i.e. - Refinancing CISD 2004 Bonds).
|
|
| Subject: |
11. CONSIDER AUTHORIZING USE OF FUND BALANCE TO PAY DOWN CISD 2004 BONDS DURING REFINANCING/REFUNDING
|
|
| Subject: |
12. CONSIDER RESOLUTION TO SUPPORT TAXPAYER AND STUDENT FAIRNESS COALITION
|
|
| Subject: |
13. DISCUSS PROPERTY INSURANCE CONTRACT
|
|
| Subject: |
14. CONSIDER FUEL BIDS
|
|
| Subject: |
15. CONSIDER SALE OR SALVAGE OF OLD STUDENT DESKS
|
|
| Subject: |
16. CONSIDER PURCHASE OF TEACHER COMPUTERS
|
|
| Subject: |
17. CONSIDER LEASE OF OLD CAFETERIA BUILDING TO HOPE HOUSE
|
|
| Subject: |
18. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. REAL PROPERTY: Section 551.072 Texas Government Code. The Board will deliberate the value of real property.
|
|
| Subject: |
18.A. Consider Employee Resignations
|
|
| Subject: |
18.B. Consider Employee Recommendations
|
|
| Subject: |
18.C. Discuss Value of Real Property
|
|
| Subject: |
19. FACILITIES TOUR
|
|
| Subject: |
20. ADJOURN
|
|