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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas)
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2.B. Invocation
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2.C. Recognitions
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.C. Section 551.072 - Deliberation Regarding Real Property
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3.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Approval of the 2013-2014 PDAS Appraisal Calendar
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4.A.2. 2013-2014 Certified Appraisers
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4.A.3. Selection of TASB Delegate
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4.A.4. Certification of the Instructional Materials Allotment and TEKS for 2013-2014
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4.A.5. Approval of Additional Teaching Positions
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4.B. Business Services
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4.B.1. Consideration and Approval of the Engagement Letter for the Annual Financial Audit
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4.B.2. Approval of Magazine Bids for the 2013-2014 School Year
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4.B.3. Approval of Janitorial Supplies Bid Proposals for the 2013-2014 School Year
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4.B.4. Approval of the Instructional Supplies Bid Proposals for the 2013-2014 School Year
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4.B.5. Presentation of the Property Value Study Conducted by Linebarger and Associates
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4.B.6. Consideration and Approval of Pricing for Student Lunches for the 2013-2014 School Year.
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4.B.7. Presentation of Budget Projections for the 2013-2014 School Year
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4.C. Communications, Public Relations, and Marketing
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4.C.1. CISD Communications Plan Initiatives 2013-2014
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4.D. Consent Agenda
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4.D.1. Third Quarter Investment Report
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4.D.2. Monthly Financial Report
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4.D.3. Approval of the Job Description for the Position of Director of Campus Technology
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4.D.4. Approval of the Job Description for Instructional Technology Facilitator
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5. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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6. Announcements
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
3.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Approval of the 2013-2014 PDAS Appraisal Calendar
|
|
| Subject: |
4.A.2. 2013-2014 Certified Appraisers
|
|
| Subject: |
4.A.3. Selection of TASB Delegate
|
|
| Subject: |
4.A.4. Certification of the Instructional Materials Allotment and TEKS for 2013-2014
|
|
| Subject: |
4.A.5. Approval of Additional Teaching Positions
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Consideration and Approval of the Engagement Letter for the Annual Financial Audit
|
|
| Subject: |
4.B.2. Approval of Magazine Bids for the 2013-2014 School Year
|
|
| Subject: |
4.B.3. Approval of Janitorial Supplies Bid Proposals for the 2013-2014 School Year
|
|
| Subject: |
4.B.4. Approval of the Instructional Supplies Bid Proposals for the 2013-2014 School Year
|
|
| Subject: |
4.B.5. Presentation of the Property Value Study Conducted by Linebarger and Associates
|
|
| Subject: |
4.B.6. Consideration and Approval of Pricing for Student Lunches for the 2013-2014 School Year.
|
|
| Subject: |
4.B.7. Presentation of Budget Projections for the 2013-2014 School Year
|
|
| Subject: |
4.C. Communications, Public Relations, and Marketing
|
|
| Subject: |
4.C.1. CISD Communications Plan Initiatives 2013-2014
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Third Quarter Investment Report
|
|
| Subject: |
4.D.2. Monthly Financial Report
|
|
| Subject: |
4.D.3. Approval of the Job Description for the Position of Director of Campus Technology
|
|
| Subject: |
4.D.4. Approval of the Job Description for Instructional Technology Facilitator
|
|
| Subject: |
5. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
6. Announcements
|
|
| Subject: |
7. Adjournment
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|