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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. OPEN FORUM
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2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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3. CONSENT/CONFIRMATION AGENDA ITEMS
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3.A. Budget Amendment
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4. INFORMATION/CONFIRMATION AGENDA ITEMS:
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4.A. Presentation by North Star on Elementary School Cost Evaluation
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4.B. Information on Possibly Nominating a CISD Board Member for the Region10, Position B, seat on the TASB Board.
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5. ACTION/BRIEFING AGENDA ITEMS
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5.A. Approve change to Bilingual/ESL Summer School from a Two Semester Half Day Program to a One Semester Full Day Program.
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5.B. Approve the Plano Regional Day School Program for the Deaf Shared Services Agreement
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5.C. Discuss and Approve Six Waiver Days from the State for the 2016-2017 School Calendar
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5.D. Approve Purchase of Mitigation Expenditure for the Nationwide Permit for the New Elementary School Project
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5.E. Discuss and Approve New PE/Girls Coach for High School
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6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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6.A. Personnel
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6.A.1. Russell McDaniel - Junior High Principal
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6.A.2. Professional Personnel
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2016 at 7:30 AM - Special Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Budget Amendment
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Presentation by North Star on Elementary School Cost Evaluation
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.B. Information on Possibly Nominating a CISD Board Member for the Region10, Position B, seat on the TASB Board.
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Approve change to Bilingual/ESL Summer School from a Two Semester Half Day Program to a One Semester Full Day Program.
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approve the Plano Regional Day School Program for the Deaf Shared Services Agreement
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.C. Discuss and Approve Six Waiver Days from the State for the 2016-2017 School Calendar
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Approve Purchase of Mitigation Expenditure for the Nationwide Permit for the New Elementary School Project
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.E. Discuss and Approve New PE/Girls Coach for High School
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A.1. Russell McDaniel - Junior High Principal
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A.2. Professional Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
