Board of Trustees — Cumby Collegiate ISD
- 31 documents
Documents (31)
November 13, 2014 at 7:30 PM - Regular Meeting Meeting Type: Regular Monday, November 10, 2014 Cafeteria 303 Sayle St Cu ¶
November 13, 2014 at 7:30 PM - Regular Meeting Meeting Type: Regular Monday, November 10, 2014 Cafeteria 303 Sayle St Cu
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November 13, 2014 at 7:00 PM - Special Meeting Meeting Type: Special Monday, November 10, 2014 3:00 Cafeteria 303 Sayl ¶
November 13, 2014 at 7:00 PM - Special Meeting Meeting Type: Special Monday, November 10, 2014 3:00 Cafeteria 303 Sayl
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1) Call Meeting to Order, Establish a Quorum in Library ¶
1) Call Meeting to Order, Establish a Quorum in Library
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2) Invocation by Logan Butler ¶
2) Invocation by Logan Butler
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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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5)a. Lou Ann Petty ¶
5)a. Lou Ann Petty
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5)b. Mrs. Clark with 3rd and 4th grade students to sing "The Tour of the States". ¶
5)b. Mrs. Clark with 3rd and 4th grade students to sing "The Tour of the States".
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6)a. Read and approve minutes of previous meetings: 10-16-14 ¶
6)a. Read and approve minutes of previous meetings: 10-16-14
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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. Superintendent Report ¶
7)e. 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. Canvass the November 4, 2014 Trustee Election. ¶
8)a. Canvass the November 4, 2014 Trustee Election.
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8)b. Administer Oath of Office to newly elected board members. ¶
8)b. Administer Oath of Office to newly elected board members.
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8)c. Reorganization of Board of Trustees. ¶
8)c. Reorganization of Board of Trustees.
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8)d. Consider an increase in board approved life insurance. ¶
8)d. Consider an increase in board approved life insurance.
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8)e. Discussion of future and current transportation plans. ¶
8)e. Discussion of future and current transportation plans.
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8)f. Mark Brown with Government Capital to discuss refunding bond. ¶
8)f. Mark Brown with Government Capital to discuss refunding bond.
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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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11) Future agenda items ¶
11) Future agenda items
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12) Adjourn ¶
12) Adjourn
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