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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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5.D. Head Start PFCE Goals and Service Plans
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5.E. Donation of Athletic Gear from Jerry's Sporting Goods
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. District Calendar of Events for November/December
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Campus Report on Student Engagement
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7.B. Facilities and Transportation Update
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8. PUBLIC HEARING TO DISCUSS 2015 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
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9. DISCUSS FIRST READ POLICY UPDATE 103
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10. CONSIDER DCAD BOARD OF DIRECTOR BALLOT
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11. CONSIDER HCAD BOARD OF DIRECTOR BALLOT
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12. DISCUSS CAPITAL PROJECTS
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13. CONSIDER FIELD HOUSE FLOORING
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14. CONSIDER FUND BALANCE COMMITMENT
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15. 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 SALE OF THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; 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 2008 Bonds)
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16. CONSIDER AUTHORIZING USE OF FUND BALANCE TO PAY DOWN CISD 2008 BONDS DURING REFINANCING/REFUNDING
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17. CONSIDER BUDGET AMENDMENT
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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.
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18.A. Consider Employee Resignations
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18.B. Consider Employee Recommendations
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18.C. Consider Stipend Schedule
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19. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2015 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: |
5.D. Head Start PFCE Goals and Service Plans
|
|
| Subject: |
5.E. Donation of Athletic Gear from Jerry's Sporting Goods
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for November/December
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Campus Report on Student Engagement
|
|
| Subject: |
7.B. Facilities and Transportation Update
|
|
| Subject: |
8. PUBLIC HEARING TO DISCUSS 2015 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
| Subject: |
9. DISCUSS FIRST READ POLICY UPDATE 103
|
|
| Subject: |
10. CONSIDER DCAD BOARD OF DIRECTOR BALLOT
|
|
| Subject: |
11. CONSIDER HCAD BOARD OF DIRECTOR BALLOT
|
|
| Subject: |
12. DISCUSS CAPITAL PROJECTS
|
|
| Subject: |
13. CONSIDER FIELD HOUSE FLOORING
|
|
| Subject: |
14. CONSIDER FUND BALANCE COMMITMENT
|
|
| Subject: |
15. 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 SALE OF THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; 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 2008 Bonds)
|
|
| Subject: |
16. CONSIDER AUTHORIZING USE OF FUND BALANCE TO PAY DOWN CISD 2008 BONDS DURING REFINANCING/REFUNDING
|
|
| Subject: |
17. CONSIDER BUDGET AMENDMENT
|
|
| 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.
|
|
| Subject: |
18.A. Consider Employee Resignations
|
|
| Subject: |
18.B. Consider Employee Recommendations
|
|
| Subject: |
18.C. Consider Stipend Schedule
|
|
| Subject: |
19. ADJOURN
|
|