Board of Trustees

View Board Meeting by Agenda

1. RECOGNITIONS

A. The Board will recognize high school students who won first or second place at the Texas State Thespian Festival. (Monday)
Presenter: Glenda Horner [View agenda item]

B. The superintendent will make remarks and announcements including the honors and achievements earned by staff and students in recent weeks. (Monday) Presenter: David Anthony [View agenda item]

2. BOARD COMMENTS

A. Any Board member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any students, staff or Board member and may not be discussed or deliberated upon at this meeting. (Monday) Presenter: Board Members [View agenda item]

3. CITIZEN PARTICIPATION

A. Patrons who have duly registered per policy BED (Local) may address the Board regarding matters of concern/interest to the district, other than the character of any student, staff or Board member. The Board may not act upon any matter that is not listed under the Action Item portion of the agenda. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak. (Monday) Presenter: Kelli Durham [View agenda item]

4. REPORTS
The following items may be considered at both the Committee-of-the-Whole Meeting and the Regular Board Meeting.

A. The administration will report on the SAT/ACT results for the CFISD Class of 2009.
(Thursday) Presenter: Roy Garcia, Rayyan Amine [View agenda item]

5. ACTION ITEMS – CONSENSUS
The following items may be considered at both the Committee-of-the-Whole Meeting and the Regular Board Meeting.

A. The Board will consider approving bids and contracts to the recommended vendors and authorize the superintendent, respective associate superintendent or designee to execute all necessary documents related to such bids and contracts.
Presenter: Colleen Wells [View agenda item]

1. Janitorial Supplies
2. Instructional Aids and Supplies
3. Scientific Supplies and Instructional Materials
4. Student Handbooks and Teacher Planner Books
5. Athletic and Clinic First Aid Supplies
6. Special Education Supplies and Equipment
7. Physical Education Supplies

B. The Board will consider approving the tax refunds of $500 or greater for Cypress-Fairbanks I.S.D.
Presenter: Stuart Snow [View agenda item]

C. The Board will consider approving the budget amendments for the period of October 1, 2009 through December 31, 2009.
Presenter: Stuart Snow, Karen Smith [View agenda item]

D. The Board will consider approving the minutes of the January 11, 2010, special-called meeting.
Presenter: Cindy Wright [View agenda item]

E. The Board will consider approving the minutes of the January 19, 2010, regular meeting.
Presenter: Cindy Wright [View agenda item]

6. ACTION ITEMS - NON-CONSENSUS
The following items may be considered at both the Committee-of-the-Whole Meeting and the Regular Board Meeting.

A. The Board will consider approving on dual reading additions, deletions or revisions to district policies.
Presenter: Roy Garcia [View agenda item]

1. EIF (LOCAL) ACADEMIC ACHIEVEMENT: GRADUATION

B. The Board will consider approving on first reading additions, deletions or revisions to district policies.
Presenter: Stuart Snow [View agenda item]

1. CFD (LOCAL) ACCOUNTING: ACTIVITY FUNDS MANAGEMENT

7. BOARD DISCUSSION
The following items may be considered at both the Committee-of-the-Whole Meeting and the Regular Board Meeting.

A. The Board will discuss the superintendent's mid-year evaluation. [This item may be discussed in closed session pursuant to Section 551.074.] Presenter: Board Members [View agenda item]

8. SUPERINTENDENT'S BRIEFING
The following items may be considered at both the Committee-of-the-Whole Meeting and the Regular Board Meeting.

A. The superintendent will provide information regarding district events and items of community interest. (Monday)
Presenter: David Anthony [View agenda item]

CLOSING [View agenda item]

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