Success...each life...each day...each hour College Station Independent School District
MEMORANDUM
TO: Board of Trustees
FROM: Valerie Jochen, Board President
DATE: January 14, 2015
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, January 20, 2015, at 7:00 p.m. in the CSISD Board Room, CSISD Central Administration, 1812 Welsh, College Station, Texas. The following items are on the agenda:
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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/WELCOME |
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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 a. Southwood Valley Elementary i. Nia Dixon – 2nd grade ii. Elizabeth Dang – 4th grade iii. Zachary Dang – 4th grade b. Pebble Creek Elementary i. Sydnei Banks – 4th grade ii. Tanner Banks – 3rd grade iii. Gage Banks - Kindergarten |
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C-2. |
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School Board a. Paul Dorsett, Place 1 b. Carol Barrett, Place 2 c. Michael Wesson, Place 3 d. Jeff Harris, Place 4 e. Quinn Williams, Place 5 f. Michael Schaefer, Place 6 g. Valerie Jochen, Place 7 |
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C-3. |
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Campuses Recognize CSISD AVID Campuses |
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C-3. |
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Recognize artwork provided by Southwood Valley Elementary, Pebble Creek Elementary and Oakwood Intermediate |
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D. |
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CONSENT AGENDA |
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E. |
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BOARD |
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E-1. |
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Board Directions and Reports/Announcements/ Superintendent Reports and Announcements
Board ● CSISD Education Foundation ● District Educational Improvement Council ● Audit Committee ● Head Start Policy Council ● Intergovernmental Relations Liaison ● Personnel Advisory Council Liaison ● School Health Education Council ● Upcoming Events
Superintendent ● Upcoming events |
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F. |
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HEARING OF CITIZENS (Non-Agenda/Agenda Items) |
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G. |
√ |
MINUTES |
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H. |
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CURRICULUM AND INSTRUCTION |
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H-1. |
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Receive report on CSISD Community Education program |
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I. |
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PERSONNEL |
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I-1. |
√ |
Consider approval of class size waiver for South Knoll Elementary School. |
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J. |
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BUSINESS |
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J-1. |
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Consideration of approval of resolution from the Brazos Central Appraisal District regarding purchase of land and construction of a new building. |
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J-2. |
√ |
Consider award of Request for Competitive Sealed Proposal #15-003 Data Cabling for Spring Creek Elementary school to DD Electronics for the amount of $174,774.25 to be purchased from 2013 Bond funds. |
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J-3. |
√ |
Consider approval of monthly Head Start financial statements and credit card expenditures. |
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J-4. |
√ |
Consider approval of monthly budget amendments. |
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J-5. |
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Consider approval of financial reports. ● Reports |
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K. |
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FACILITIES |
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K-1. |
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Consider approval of a construction delivery model authorized under Chapter 2267 of the Texas Government Code for potential construction projects and renovations |
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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 |
Valerie Jochen
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.
VJ/ch
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.