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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) led by Fannin Elementary School Students
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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. Discussion and/or Action
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3.A. Administrative Services
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3.A.1. Selection of Construction Manager At Risk
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3.A.2. New Middle School Property Update
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3.A.3. Energy Efficiency Design/Build Request for Proposals
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3.B. Business Services
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3.B.1. Approval of Authorized Representative Options for the District - First Public/Lone Star
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3.B.2. Approval of Authorized Representative Options for the District - TexPool
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3.B.3. Approval of Bid for Depository Contract
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3.B.4. Approval of Extension of Energy Contract
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3.C. Technology Services
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3.C.1. Approve CISD to use Bid R5007 from the TCPN to procure Copier, Printer and Print Management services from CTWP for 48 months
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. Section 551.074 - Personnel Matters
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4.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4.B. Section 551.072 - Deliberation Regarding Real Property
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4.B.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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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Minutes from previous meeting of March 23 and April 6, 2015
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5.C. Personnel Recommendations, Including Extension and /or Renewal of Contracts of Probationary Staff
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5.D. Accept donation of two musical instruments valued at $1,250.00 from Lisa Updegrove
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5.E. Accept donation of $300.00 from Cheryl Roberti for CHS Awards Day
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6. 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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7. Announcements
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7.A. Board Workshop - May 4, 2015 at 6:00 p.m.
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7.B. Regular Board Meeting - May18, 2015 at 6:00 P.M.
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8. Collins Scholarship
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 2015 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) led by Fannin Elementary School Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Discussion and/or Action
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Selection of Construction Manager At Risk
|
|
| Subject: |
3.A.2. New Middle School Property Update
|
|
| Subject: |
3.A.3. Energy Efficiency Design/Build Request for Proposals
|
|
| Subject: |
3.B. Business Services
|
|
| Subject: |
3.B.1. Approval of Authorized Representative Options for the District - First Public/Lone Star
|
|
| Subject: |
3.B.2. Approval of Authorized Representative Options for the District - TexPool
|
|
| Subject: |
3.B.3. Approval of Bid for Depository Contract
|
|
| Subject: |
3.B.4. Approval of Extension of Energy Contract
|
|
| Subject: |
3.C. Technology Services
|
|
| Subject: |
3.C.1. Approve CISD to use Bid R5007 from the TCPN to procure Copier, Printer and Print Management services from CTWP for 48 months
|
|
| Subject: |
4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
4.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4.B. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
4.B.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: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting of March 23 and April 6, 2015
|
|
| Subject: |
5.C. Personnel Recommendations, Including Extension and /or Renewal of Contracts of Probationary Staff
|
|
| Subject: |
5.D. Accept donation of two musical instruments valued at $1,250.00 from Lisa Updegrove
|
|
| Subject: |
5.E. Accept donation of $300.00 from Cheryl Roberti for CHS Awards Day
|
|
| Subject: |
6. 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: |
7. Announcements
|
|
| Subject: |
7.A. Board Workshop - May 4, 2015 at 6:00 p.m.
|
|
| Subject: |
7.B. Regular Board Meeting - May18, 2015 at 6:00 P.M.
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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