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    NOTICE OF REGULAR BOARD MEETING

    BOARD OF TRUSTEES 

    CALLISBURG INDEPENDENT SCHOOL DISTRICT

    CALLISBURG HIGH SCHOOL LIBRARY

    308 DOZIER STREET

    CALLISBURG, TEXAS 76240 

    MARCH 25, 2014                              6:30 P.M.

     

    1.      Call Meeting to Order / Establish Quorum 

    2.      Public Forum 

    3.      Student of the Month for March 25, 2014

    Callisburg Elementary Student of the Month for March 2014 is Yovanni Juarez presented by Mrs. Atterbury.

    Callisburg Elementary Student of the Month for March 2014 is Taylor Manuel presented by Mrs. Spaeth.

    Callisburg Middle School Student of the Month for March 2014 is Jake Carter presented by Chris Shelton.

    Callisburg High School Student of the Month for March 2014 is CARI Croninger presented by Debbie Moore. 

    4.      Information Items

    A.     Superintendents Report

    B.     Principal’s Report

    C.     Business Operations Update: Revenues / Expenditures / Paid Bills

    D.     Discuss School Guardian Plan / Local Policy CKC – School Safety

    E.      Review District Needs & Strategic Plan 

    5.      Action Items

    A.     Consider Approval of the 2014-2015 School Calendar.

    B.     Consider Approval of Agreement for Bus Advertisement.

    C.     Consider Resolution to allow Superintendent to negotiate utility easement for Danny Powell.

    D.     Consider Approval of Instructional Materials Allotment TEKS Certification Form for 2014-2015.

    E.      Consider Approval of Agreement with County for Voting Machine for May 10, 2014 Election.

    F.      Consider Approval of Election Judges for May 10, 2014 Election.

    G.    Consider Approval of Previous Board Minutes.

    H.    Consider Approval of CISD Budget Amendments. 

    6.      Closed Session

    A.     Employment, Non-Renewal, Resignation, and / or Re-Assignment of Personnel.

    B.     Other Items of Business Addressed Under the Texas Open Meetings Act T.G.C., Chapter D and E.

    C.     555.072: Discussing Purchase, exchange lease, or Value of Real Property 

    7.      Open Session

    A.     Take Action on any scheduled matters discussed in Closed Session. 

    Adjournment 

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    Superintendent                                                                                              Date Posted