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Meeting Agenda
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Discussion regarding 2019-2020 Reading Academies
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6. Discussion regarding Reading Plus Progress Report
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7. Discussion and possible action to review and provide direction to the Student Code of Conduct.
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8. Discussion and possible action to approve a Mentoring Program for CSCISD.
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9. Discussion and possible action to approve the new artificial turf design at Frank Carter Football Stadium.
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10. Appropriate action on consent agenda items as attached.
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10.A. Consideration of minutes:
Minutes of Regular Board Meeting of November 19, 2019 |
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10.B. Accounts payable presentation and action to approve Accounts Payable November 2019 and disclose check register for School FIRST rating.
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10.C. Review of financial statements for the month of November 2019.
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10.D. Discussion and review of the quarterly investment report.
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10.E. Review and discussion of the quarterly purchasing report for the school district.
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11. Finance: Mr. Jesse Muniz
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11.A. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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12. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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12.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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12.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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13. Possible action in open session for executive session items.
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14. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2019 at 6:00 PM - Regular | |
| Subject: |
1. Call meeting to order, roll call and establish quorum.
|
|
| Subject: |
2. Pledge of allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Public Address
|
|
| Subject: |
5. Discussion regarding 2019-2020 Reading Academies
|
|
| Subject: |
6. Discussion regarding Reading Plus Progress Report
|
|
| Subject: |
7. Discussion and possible action to review and provide direction to the Student Code of Conduct.
|
|
| Subject: |
8. Discussion and possible action to approve a Mentoring Program for CSCISD.
|
|
| Subject: |
9. Discussion and possible action to approve the new artificial turf design at Frank Carter Football Stadium.
|
|
| Subject: |
10. Appropriate action on consent agenda items as attached.
|
|
| Subject: |
10.A. Consideration of minutes:
Minutes of Regular Board Meeting of November 19, 2019 |
|
| Subject: |
10.B. Accounts payable presentation and action to approve Accounts Payable November 2019 and disclose check register for School FIRST rating.
|
|
| Subject: |
10.C. Review of financial statements for the month of November 2019.
|
|
| Subject: |
10.D. Discussion and review of the quarterly investment report.
|
|
| Subject: |
10.E. Review and discussion of the quarterly purchasing report for the school district.
|
|
| Subject: |
11. Finance: Mr. Jesse Muniz
|
|
| Subject: |
11.A. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
|
|
| Subject: |
12. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
12.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
|
|
| Subject: |
12.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
|
|
| Subject: |
13. Possible action in open session for executive session items.
|
|
| Subject: |
14. Adjournment.
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