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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Administration of Oath of Office - Barbara Kelley and Cathy Branch
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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. A. Section 551.074-Personnel Matters
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3.B. Section 551.072 - Deliberation Regarding Real Property
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4. Open Session
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5. Pledge of Allegiance- Valedictorian and Salutatorian
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6. Invocation - Reverend William Lewis - CISD Employee and Pastor at Greater Outreach Fellowship of Corsicana
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7. Audience for Guests
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8. Recognitions
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9. Superintendent's Report
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10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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11. Discussion/Action Items
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11.A. Reorganization of the Board (Election of Officers)
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11.B. Appoint Community Public Relations Committee
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11.C. First Reading - FFA (LOCAL)
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11.D. Plans for Coding Across CISD
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11.E. Code to the Future Contract
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12. Consent Agenda
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12.A. Financial Report
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12.B. Public Address System - Sam Houston Elementary
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12.C. Security Cameras for Tiger Stadium, Baseball Field and Softball Field
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12.D. Erate Board Resolution
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12.E. Board Planning Calendar 2018-2019
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12.F. Instructional Supply Proposal
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12.G. BSN/Nike Rewards Program
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12.H. Magazine Bid Proposal
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12.I. Waiver Request
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12.J. Monthly Check Register
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12.K. Budget Amendment
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12.L. Previous Meeting Minutes
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12.L.1. April 16, 2018
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12.L.2. May 7, 2018
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13. Adjournment of Open Session
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14. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Administration of Oath of Office - Barbara Kelley and Cathy Branch
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. A. Section 551.074-Personnel Matters
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Description:
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of [public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
i . Campus Administrators |
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| Subject: |
3.B. Section 551.072 - Deliberation Regarding Real Property
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Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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| Subject: |
4. Open Session
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|
| Subject: |
5. Pledge of Allegiance- Valedictorian and Salutatorian
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|
| Subject: |
6. Invocation - Reverend William Lewis - CISD Employee and Pastor at Greater Outreach Fellowship of Corsicana
|
|
| Subject: |
7. Audience for Guests
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
9. Superintendent's Report
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|
| Subject: |
10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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Description:
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| Subject: |
11. Discussion/Action Items
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|
| Subject: |
11.A. Reorganization of the Board (Election of Officers)
|
|
| Subject: |
11.B. Appoint Community Public Relations Committee
|
|
| Subject: |
11.C. First Reading - FFA (LOCAL)
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|
| Subject: |
11.D. Plans for Coding Across CISD
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|
| Subject: |
11.E. Code to the Future Contract
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|
| Subject: |
12. Consent Agenda
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|
| Subject: |
12.A. Financial Report
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|
| Subject: |
12.B. Public Address System - Sam Houston Elementary
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|
| Subject: |
12.C. Security Cameras for Tiger Stadium, Baseball Field and Softball Field
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| Subject: |
12.D. Erate Board Resolution
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Description:
Review to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2018-2019. This resolution authorizes filing of the Form 471 applications for funding year 2018-19 and the payment of the applicant's share upon approval of funding and receipt of services.
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| Subject: |
12.E. Board Planning Calendar 2018-2019
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| Subject: |
12.F. Instructional Supply Proposal
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| Subject: |
12.G. BSN/Nike Rewards Program
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| Subject: |
12.H. Magazine Bid Proposal
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| Subject: |
12.I. Waiver Request
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| Subject: |
12.J. Monthly Check Register
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| Subject: |
12.K. Budget Amendment
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| Subject: |
12.L. Previous Meeting Minutes
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| Subject: |
12.L.1. April 16, 2018
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12.L.2. May 7, 2018
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13. Adjournment of Open Session
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| Subject: |
14. Collins Scholarship
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Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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