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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3. Staff Recognition
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. CISD FFA Public Speaking Team Presentation
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4.A.2. Baseball Stadium Repairs Update - Bids on Track, Stadium
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4.A.3. Discussion of School Naming Protocol
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4.B. Business Services
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4.B.1. Financial Audit for year ending August 31, 2015
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4.B.2. Quarterly Budget Update
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4.C. Curriculum
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4.C.1. CTE Program Update
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4.C.2. Innovative Course Proposal
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4.C.3. New Ag Trailer Purchase
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4.C.4. District Improvement Plan 2015-2016
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4.D. 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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4.E. Consent Agenda
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4.E.1. Acceptance of Gift
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4.E.2. Board Meeting Minutes 11-16-15
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4.E.3. Quarterly Cash Summary Report
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4.E.4. 1st Quarter Investment Report
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4.F. Announcements
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4.F.1. December 18: Early Release Day
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4.F.2. Winter Break: December 21 - January 1
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4.F.3. December 7: EOC English I
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4.F.4. December 9: EOC English II
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4.F.5. December 7-11: EOC Retest Assessment Window : Algebra I, Biology and U.S. History
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5. Collins Scholarship
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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Description:
A. Section 551.074 - Personnel Matters
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 2. Superintendent Formative Evaluation |
||
| Subject: |
3. Staff Recognition
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. CISD FFA Public Speaking Team Presentation
|
|
| Subject: |
4.A.2. Baseball Stadium Repairs Update - Bids on Track, Stadium
|
|
| Subject: |
4.A.3. Discussion of School Naming Protocol
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Financial Audit for year ending August 31, 2015
|
|
| Subject: |
4.B.2. Quarterly Budget Update
|
|
| Subject: |
4.C. Curriculum
|
|
| Subject: |
4.C.1. CTE Program Update
|
|
| Subject: |
4.C.2. Innovative Course Proposal
|
|
| Subject: |
4.C.3. New Ag Trailer Purchase
|
|
| Subject: |
4.C.4. District Improvement Plan 2015-2016
|
|
| Subject: |
4.D. 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: |
4.E. Consent Agenda
|
|
| Subject: |
4.E.1. Acceptance of Gift
|
|
| Subject: |
4.E.2. Board Meeting Minutes 11-16-15
|
|
| Subject: |
4.E.3. Quarterly Cash Summary Report
|
|
| Subject: |
4.E.4. 1st Quarter Investment Report
|
|
| Subject: |
4.F. Announcements
|
|
| Subject: |
4.F.1. December 18: Early Release Day
|
|
| Subject: |
4.F.2. Winter Break: December 21 - January 1
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|
| Subject: |
4.F.3. December 7: EOC English I
|
|
| Subject: |
4.F.4. December 9: EOC English II
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|
| Subject: |
4.F.5. December 7-11: EOC Retest Assessment Window : Algebra I, Biology and U.S. History
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|
| Subject: |
5. Collins Scholarship
|
|
| Subject: |
6. Adjournment
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