Board of Trustees — Cumby Collegiate ISD
- 38 documents
Documents (38)
February 19, 2015 at 7:30 PM - Regular Meeting Meeting Type: Regular Monday, February 16, 2015 3:00 p.m. Cafeteria 303 ¶
February 19, 2015 at 7:30 PM - Regular Meeting Meeting Type: Regular Monday, February 16, 2015 3:00 p.m. Cafeteria 303
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1) Call Meeting to Order, Establish a Quorum ¶
1) Call Meeting to Order, Establish a Quorum
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2) Invocation ¶
2) Invocation
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3) Pledge of Allegiance ¶
3) Pledge of Allegiance
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4) Public Comments/Open Forum: BED (LOCAL) ¶
4) Public Comments/Open Forum: BED (LOCAL)
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5) Awards and Recognitions: ¶
5) Awards and Recognitions:
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6)a. Read and approve minutes of previous meetings: 01/13/15; 01/15/15 ¶
6)a. Read and approve minutes of previous meetings: 01/13/15; 01/15/15
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6)b. District investment Report/Financial Reports/Budget Amendments ¶
6)b. District investment Report/Financial Reports/Budget Amendments
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7) Administrative Reports ¶
7) Administrative Reports
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7)a. Elementary Report ¶
7)a. Elementary Report
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7)b. High School Report ¶
7)b. High School Report
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7)c. Athletic Director Report ¶
7)c. Athletic Director Report
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7)d. Business Manager Report ¶
7)d. Business Manager Report
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7)e. Transportation and Maintenance Director Report ¶
7)e. Transportation and Maintenance Director Report
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7)f. Superintendent Report ¶
7)f. Superintendent Report
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8) Action Items- The board will consider, discuss and take appropriate action regarding the following items: ¶
8) Action Items- The board will consider, discuss and take appropriate action regarding the following items:
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8)a. Consider approving Statement of Impact from Meadow Oaks Education Foundation for open-enrollment charter school, Pioneer Technology and Arts Academy. ¶
8)a. Consider approving Statement of Impact from Meadow Oaks Education Foundation for open-enrollment charter school, Pioneer Technology and Arts Academy.
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8)b. Consider approving Statement of Impact for Evolution Academy Charter School. ¶
8)b. Consider approving Statement of Impact for Evolution Academy Charter School.
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8)c. Consider Cheer Constitution for 2015-2016 Cheerleaders, as presented. ¶
8)c. Consider Cheer Constitution for 2015-2016 Cheerleaders, as presented.
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8)d. Dustin King with DK Haney Roofing to present report on roofing consultation. ¶
8)d. Dustin King with DK Haney Roofing to present report on roofing consultation.
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8)e. Consider rescheduling March board meeting due to conflict with spring break. ¶
8)e. Consider rescheduling March board meeting due to conflict with spring break.
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9) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074),), (.082). ¶
9) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code,
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9)a. Personnel (551.074) ¶
9)a. Personnel (551.074)
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9)b. Facilities (551.072) ¶
9)b. Facilities (551.072)
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9)c. Student Discipline (551.082) ¶
9)c. Student Discipline (551.082)
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10) Board to reconvene for action relative to items covered during executive session ¶
10) Board to reconvene for action relative to items covered during executive session
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10)a. Consider Administrator and Non-Chapter 21 Contracts for 2015-2016 school year. ¶
10)a. Consider Administrator and Non-Chapter 21 Contracts for 2015-2016 school year.
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10)a.1) Elementary Principal ¶
10)a.1) Elementary Principal
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10)a.2) High School Principal ¶
10)a.2) High School Principal
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10)a.3) Counselor ¶
10)a.3) Counselor
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10)a.4) Athletic Director ¶
10)a.4) Athletic Director
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10)a.5) Cafeteria Manager ¶
10)a.5) Cafeteria Manager
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10)a.6) Business Manager ¶
10)a.6) Business Manager
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10)a.7) Maintenance/Transportation Director ¶
10)a.7) Maintenance/Transportation Director
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10)a.8) Technology Director ¶
10)a.8) Technology Director
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11) Future agenda items ¶
11) Future agenda items
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12) Adjourn ¶
12) Adjourn
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