MEMORANDUM
TO: Board of Trustees
FROM: Tim Jones, Board President
DATE: March 6, 2008
SUBJECT: Board of Trustees Meeting
There
will be a regular meeting of the Board of Trustees of the
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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 |
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C-2. |
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Campus
Artwork provided by |
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C-3. |
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Staff a. Best Practices Award – 1.
LEAP Program a.
Linda Olivarez b.
b. Educator of the Year – 1.
Laurie Rath |
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C-4. |
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Students a. 1.
Jack Burley 2.
Brett Cast 3.
Benjamin Jackson 4.
Sean O’Shea 5.
Stephen O’Shea |
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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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D-2. |
Ö |
Consider approval of 2008-2009 Board Meeting Dates *Annual
approval |
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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 |
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I. |
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CURRICULUM
AND INSTRUCTION |
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I-1. |
|
Receive Report regarding
the Center for Alternative Programs *Receive Report from Leslie Schueckler, Principal |
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I-2. |
Ö |
Consider approval of
2008-2009 District Improvement Plan *Annual consideration |
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I-3. |
Ö |
Consider
Approval of a Texas Education Agency Staff Development Waiver for the
2008-2009, 2009-2010, and 2010-2011 school years. *This TEA Waiver will
allow CSISD to provide staff development for teachers for ten days each
school year. ·
Waiver |
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J. |
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PERSONNEL |
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J-1. |
Ö |
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J-2. |
Ö |
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J-3. |
Ö |
Consider
approval of Professional Contracts |
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K. |
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BUSINESS AND OPERATIONS |
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K-1. |
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Consider
approval of the Quarterly Investment Report for the three months ended
February 29, 2008 ·
Report |
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K-2. |
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Consider approval of Engagement Letter from
Pattillo, Brown & Hill, L.L.P., Certified Public Accountants, for the
annual financial and compliance audit for the fiscal year ending August 31,
2008. |
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K-3. |
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Consider
approval of an Interlocal Agreement and associated Resolution with the Region
IV ESC Cooperative for Section 125 Plan Services and Supplemental Insurance
Products |
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K-4. |
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Consider
approval of an Interlocal Agreement and associated Resolution with the Region
X ESC Cooperative for Section 457 Plan Participation and Administration |
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K-5. |
Ö |
Consider
authorization of purchase of a school bus equipped to accommodate special
needs students through the Texas Local Government Statewide Purchasing
Cooperative (TABS Buyboard) for a total cost of $83,200 *To be funded with IDEA funds |
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K-6. |
Ö |
Consider
approval of Monthly Financial Reports *Reports covering the month ended
February 29, 2008 ·
Governmental Funds Balance Sheet ·
TEXPOOL |
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K-7. |
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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ELECTIONS |
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L-1. |
Ö |
Consider
approval of Notice of Election *Call for 5/10/08 Election |
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M. |
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EXECUTIVE SESSION |
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N. |
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OPEN SESSION |
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O. |
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ADJOURNMENT |
TIM
JONES
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.
TJ/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.