• NOTICE OF REGULAR BOARD MEETING

    BOARD OF TRUSTEES

    CALLISBURG INDEPENDENT SCHOOL DISTRICT

     

    CALLISBURG HIGH SCHOOL LIBRARY

    308 DOZIER ST

    CALLISBURG, TEXAS 76240

     

    MAY 19, 2014                                     6:30 P.M.

     

    1.       Call Meeting to Order / Establish Quorum

     

    2.       Canvass May 10th, 2014 Board of Trustee Election Results.

     

    3.       Administer Oath of Office and Statement of Appointed Office to newly Elected Board Members.

     

    4.       Re-Organization of 2014-2015 Board of Trustees Officer’s.

     

    5.       Public Forum

     

    6.       Student of the Month for May 2014

     

    Callisburg Elementary Student of the Month for May 2014 is Alejandro “PePe” Aguilar presented by Mrs. Bryant.

    Callisburg Elementary Student of the Month for May 2014 is Riley Dugger presented by Mrs. Pickett.

    Callisburg Middle School Student of the Month for May is Brennen Dugger presented by

    Callisburg High School Student of the Month for May 2014 is Brooke Mansker presented by

     

    Callisburg Middle School Student of the Month for April 2014 was Matilin Rigsby presented by Ms. Holt.

     

    7.       Information Items

     

    A.      Superintendents Report

    ·         Board Training

    ·         City Inspection Fees Update

     

    B.      Principal’s Report

    C.      Discuss 2014-2015 Budget

    D.      Maintenance Report

    E.       Review Summer Projects & Strategic Plan

    F.       Business Operations Update

    G.     Review Dress Code Changes for 2014-2015 School Year

     

    8.       Action Items

     

    A.      Consider Approval of TASB Update 99.

    B.      Consider Approval of Contract with RAID Corporation for Drug Dog Services for the 2014-2015 School Year.

    C.      Consider Approval of changing half day Pre-K to Full Day.

    D.      Consider Approval of list of Guardian Plan Participants.

    E.       Consider Employment of Professional Personnel.

    F.       Consider Approval of Previous Board Minutes.

    G.     Consider Approval of Budget Amendments.

     

    9.       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.      Consultation with Attorney regarding City Water and Bus Accident.

     

    10.   Open Session

     

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

     

    Adjournment

     

     

    __________________________________                     ____________________________

    Superintendent                                                                                               Date Posted