MEMORANDUM
TO: Board of Trustees
FROM: Charlotte Slack, Board President
DATE: July 9, 2008
SUBJECT: Board of Trustees Meeting
There
will be a regular meeting of the Board of Trustees of the College Station
Independent School District on Tuesday, July 15, 2008, at 7:00 p.m. in the CSISD
Board Room, Central Administration Offices, 1812 Welsh,
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ITEM
NOS. |
CONSENT ITEMS |
DESCRIPTIONS |
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A. |
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CALL TO ORDER |
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B. |
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DECLARATION OF QUORUM |
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C. |
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RECOGNITIONS |
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C-1. |
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Pledge
of Allegiance to the American Flag and the Texas Flag, and a Moment of
Silence |
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D. |
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BOARD |
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D-1. |
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Board
Directions and Reports/Announcements/Superintendent Reports |
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E. |
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HEARING OF CITIZENS (Non-Agenda/Agenda
Items) |
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F. |
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HEARING OF EMPLOYEES (Non-Agenda/Agenda
Items) |
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G. |
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CONSENT AGENDA |
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H |
Ö |
APPROVAL OF MINUTES ·
June
17, 2008 Board Workshop Minutes ·
June
17, 2008 Regular Meeting Minutes |
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I. |
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CURRICULUM
AND INSTRUCTION |
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I-1. |
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Consider
approval of payment to the Schlechty Center for
Leadership and School Reform |
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I-2. |
Ö |
Consider approval of the 2008-2009
Student Code of Conduct *Annual
approval |
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J |
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PERSONNEL |
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J-1. |
Ö |
Consider
approval of Resignations |
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J-2. |
Ö |
Consider
approval of Employments |
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J-3. |
Ö |
Consider
approval of 2008-2009 Teacher Observation and Appraisal Calendar |
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K |
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BUSINESS AND
OPERATIONS |
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K-1. |
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Consider
establishing meeting dates for Public Hearing on Budget Adoption and Tax Rate
for 2007-2008 fiscal year. |
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K-2. |
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Consider
adoption of an Energy Consumption Reduction Plan in accordance with Senate
Bill 12 and House Bill 3693 |
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K-3. |
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Consider approval of the District’s Wealth
Equalization Plan for the 2008-2009 fiscal year under Chapter 41 of the Texas
Education Code |
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K-4. |
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Consider appointment of Amanda Dotson as
Investment Officer and Other Authorities Associated with the Position of
Director of Business Services |
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K-5. |
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Consider approval of Competitive Sealed Proposals for: a. Property and Casualty Insurance b. Student Accident
Insurance |
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K-6. |
Ö |
Consider approval of purchase of group life and disability
insurance coverage through the Region IV ESC Cooperative |
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K-7. |
Ö |
Consider
approval of Monthly Financial Reports *Reports covering the
month ended June 30, 2008 |
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K-8. |
Ö |
Consider
approval of Monthly Budget Amendments *Amendments covering
the period since the last Board Meeting |
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L. |
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EXECUTIVE SESSION |
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M. |
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OPEN SESSION |
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N. |
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ADJOURNMENT |
CHARLOTTE
SLACK
BOARD
PRESIDENT
The Board of Trustees reserves the
right to go into executive session in accordance with Section 551.071 through
551.084 of the Texas Government Code to discuss any item(s) it is authorized to
discuss in executive session in accordance with the Texas Open Meetings
Act. Any necessary Board action related
to such item(s) will be taken in open session following executive session.
CS/bf
Summary Notes have been placed beneath each Consent Agenda item
for clarification purposes. Individual
Board Members review each Agenda Item at least 72 hours prior to the actual
Board Meeting.