RECOGNITION A. Matt Glenn - National Federation of State High School Association State Coach of the Year for Boys' Golf B. CSHS Boys' and Girls' Golf Teams C. State Champion - Track, Reed Brown D. State Qualifiers - Track
CAPITAL NEEDS PLANNING COMMITTEE (CNPC) A. Capital Needs Planning Committee Recommendation B. Special Recognition and Reception for CNPC Members
A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). a. Superintendent Goals C. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). D. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 7. PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. Walsh, Gallegos Contract C. Nominations for TASB Board - Region 11, Position A D. 2016 TASB Delegate Assembly E. School Board Vacancy
BOARD & COMMUNITY RELATIONS A. Three-Year Exclusive Advertising and Sponsorship Agreement with EECU
STUDENT SERVICES A. Consideration for Approval of One Special Education FTE for 2016-2017 B. School Health and Related Services (SHARS) Revenue Information for 2016- 2019 C. House Bill 5 Community and Student Engagement Performance Report 2015- 2016
ADMINISTRATIVE SERVICES A. Consideration for Two Additional Intermediate Counselor FTEs B. Consider Purchase of Two (2) Suburban Vehicles and Two (2) Work Trucks C. Contract Approval for LED Lighting Fixture Retrofit for Rockenbaugh Elementary School
A. Minutes - May 16, 2016 Regular Board Meeting B. Monthly Financial Report C. ESC Region X Interlocal Agreement-Purchasing Cooperative D. ESC Region XI Contract for 2016-2017 E. Birdville Regional Day School Program for the Deaf - Shared Services Arrangement Agreement F. Donation to Walnut Grove Elementary School G. Donation to CISD Indoor Athletic Facility from "Friends For Kids"
RECOGNITION A. Matt Glenn - National Federation of State High School Association State Coach of the Year for Boys' Golf B. CSHS Boys' and Girls' Golf Teams C. State Champion - Track, Reed Brown D. State Qualifiers - Track
CAPITAL NEEDS PLANNING COMMITTEE (CNPC) A. Capital Needs Planning Committee Recommendation B. Special Recognition and Reception for CNPC Members
A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). a. Superintendent Goals C. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). D. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 7. PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. Walsh, Gallegos Contract C. Nominations for TASB Board - Region 11, Position A D. 2016 TASB Delegate Assembly E. School Board Vacancy
BOARD & COMMUNITY RELATIONS A. Three-Year Exclusive Advertising and Sponsorship Agreement with EECU
STUDENT SERVICES A. Consideration for Approval of One Special Education FTE for 2016-2017 B. School Health and Related Services (SHARS) Revenue Information for 2016- 2019 C. House Bill 5 Community and Student Engagement Performance Report 2015- 2016
ADMINISTRATIVE SERVICES A. Consideration for Two Additional Intermediate Counselor FTEs B. Consider Purchase of Two (2) Suburban Vehicles and Two (2) Work Trucks C. Contract Approval for LED Lighting Fixture Retrofit for Rockenbaugh Elementary School
A. Minutes - May 16, 2016 Regular Board Meeting B. Monthly Financial Report C. ESC Region X Interlocal Agreement-Purchasing Cooperative D. ESC Region XI Contract for 2016-2017 E. Birdville Regional Day School Program for the Deaf - Shared Services Arrangement Agreement F. Donation to Walnut Grove Elementary School G. Donation to CISD Indoor Athletic Facility from "Friends For Kids"