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Meeting Agenda
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A. Call to Order
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B. Pledge and Prayer
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C. Public Input
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D. Superintendent's Reports (Information Only)
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D.a. Recognize Students
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D.b. Recognize Employees
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D.c. Update from Caldwell Education and Leadership Foundation
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D.d. Bond 2018 Report
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D.e. Finance Report(s)
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D.e.1. Report on Scholarship(s) and Investing
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D.e.2. Student Enrollment
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D.e.3. 2018-2019 Status of Budget
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D.f. Facility and Transportation Report(s)
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D.f.1. New Vehicle
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D.f.2. Maintenance Projects
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D.f.3. Electrical Outage
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E. New Business (Action Items)
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E.a. Consideration and Approval of Abatement Contracts for Current High School Gym Floor in the 2018 Bond Program
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E.b. Consideration and Approval of Contract with Bayou City Floors for Replacement of Current High School Gym Floor in the 2018 Bond Project
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E.c. Consideration and Approval of Budget Amendment
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E.d. Consideration and Approval of Contract with Burleson County Elections Administrator to Hold CISD Election
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E.e. Consideration and Approval of Resolution for Joint Election with City of Caldwell
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E.f. Discussion about Financing of Remaining Bonds
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E.g. Consider and Approval of 2019-2020 Academic Calendar
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E.h. Consider and Approval of Audit Firm for 2018-2019
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E.i. Presentation and Discussion on Pre-Kindergarten, Special Education and Reading Progress
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E.j. Preliminary 2019-2020 Budget Forecast
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E.j.1. Financial Issues Impacting Budget
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E.j.2. Instructional and Student Support Issues Impacting the Budget
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F. Consent Agenda
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F.a. Meeting Minutes
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F.b. Financial Reports
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G. Report from Trustees on the TASB Training at Winter Governance
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H. Executive Session - Closed Session
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H.a. At-Will Employees (Information Only)
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H.b. Employment or Resignation of Professional Staff
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H.c. Extension of Contracts for Assistant Superintendent, Principals and Assistant Principals, District Instructional Coach, and Fine Arts Director
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I. Action on Personnel Employment Recommendations - Open Session
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J. Future Items for Board Discussion
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 25, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
Pledge and Prayer
|
|
| Subject: |
Public Input
|
|
| Subject: |
Superintendent's Reports (Information Only)
|
|
| Subject: |
Recognize Students
|
|
| Subject: |
Recognize Employees
|
|
| Subject: |
Update from Caldwell Education and Leadership Foundation
|
|
| Subject: |
Bond 2018 Report
|
|
| Subject: |
Finance Report(s)
|
|
| Subject: |
Report on Scholarship(s) and Investing
|
|
| Subject: |
Student Enrollment
|
|
| Subject: |
2018-2019 Status of Budget
|
|
| Subject: |
Facility and Transportation Report(s)
|
|
| Subject: |
New Vehicle
|
|
| Subject: |
Maintenance Projects
|
|
| Subject: |
Electrical Outage
|
|
| Subject: |
New Business (Action Items)
|
|
| Subject: |
Consideration and Approval of Abatement Contracts for Current High School Gym Floor in the 2018 Bond Program
|
|
| Subject: |
Consideration and Approval of Contract with Bayou City Floors for Replacement of Current High School Gym Floor in the 2018 Bond Project
|
|
| Subject: |
Consideration and Approval of Budget Amendment
|
|
| Subject: |
Consideration and Approval of Contract with Burleson County Elections Administrator to Hold CISD Election
|
|
| Subject: |
Consideration and Approval of Resolution for Joint Election with City of Caldwell
|
|
| Subject: |
Discussion about Financing of Remaining Bonds
|
|
| Subject: |
Consider and Approval of 2019-2020 Academic Calendar
|
|
| Subject: |
Consider and Approval of Audit Firm for 2018-2019
|
|
| Subject: |
Presentation and Discussion on Pre-Kindergarten, Special Education and Reading Progress
|
|
| Subject: |
Preliminary 2019-2020 Budget Forecast
|
|
| Subject: |
Financial Issues Impacting Budget
|
|
| Subject: |
Instructional and Student Support Issues Impacting the Budget
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Meeting Minutes
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Report from Trustees on the TASB Training at Winter Governance
|
|
| Subject: |
Executive Session - Closed Session
|
|
| Subject: |
At-Will Employees (Information Only)
|
|
| Subject: |
Employment or Resignation of Professional Staff
|
|
| Subject: |
Extension of Contracts for Assistant Superintendent, Principals and Assistant Principals, District Instructional Coach, and Fine Arts Director
|
|
| Subject: |
Action on Personnel Employment Recommendations - Open Session
|
|
| Subject: |
Future Items for Board Discussion
|
|
| Subject: |
Adjourn
|
|