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Special-called Board Meeting - June 26, 2008

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1. RECOGNITIONS

      A. The administration will provide a written report on High School Allotment funds and their support of the district's goals for improving graduation and college readiness rates.
Presenter: Deanna Swenke [View agenda item]

 

2. ACTION ITEMS

      A. The Board will consider approving AP European History teachers' textbook selection, The Western Heritage: Since 1300, 7th Edition by Kagan, Oxment, and Turner.
Presenter: Deanna Swenke [View agenda item]

      B. The Board will consider approving the Memorandum of Understanding (MOU) between Cypress-Fairbanks ISD and AVANCE Houston Head Start for the 2008-2009 school year.
Presenter: Deanna Swenke, Linda Macias [View agenda item]

      C. The Board will consider approving the implementation of activities and the application for the Texas Statewide Tobacco Education and Prevention Grant.
Presenter: Danielle Lutz [View agenda item]

      D. The Board will consider approving the administration's recommendation for out-of-district tuition for the 2008-2009 school year.
Presenter: Deborah Stewart, Dave Schrandt [View agenda item]

      E. The Board will consider approving the budget amendments for the period of April 1, 2008 through June 30, 2008.
Presenter: Stuart Snow, Becky Knight [View agenda item]

      F. The Board will consider approving the tax refunds of $500 or greater for Cypress-Fairbanks ISD and/or Harris County Education District.
Presenter: Stuart Snow [View agenda item]

      G. The Board will consider approving a resolution expressing its intent to adopt a budget which does not meet proposed expenditure targets established by the Commissioner of Education.
Presenter: Stuart Snow [View agenda item]

      H. The Board will consider authorizing the Superintendent or Designee to enter into miscellaneous professional service contracts related to the following projects:
Presenter: Roy Sprague [View agenda item]

  1. Package B-2007, Bleyl Middle School Renovations
  2. Package C-2007, Jersey Village High School Renovations
  3. Package D-2007, Cypress Creek High School Renovations
  4. Package A-2008 Post Elementary School Renovations

      I. The Board will consider approving on first reading additions, deletions or revisions to district policies.
Presenter: Marney Collins Sims, Teresa Hull [View agenda item]

  1. DAA (LOCAL) EMPLOYMENT OBJECTIVES: Equal Employment Opportunity
  2. DBE (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: Nepotism
  3. DIA (LOCAL) Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation
  4. FB (LOCAL) EQUAL EDUCATIONAL OPPORTUNITY
  5. FNAA (LOCAL) Distribution of Nonschool Literature

      J. The Board will consider approving the Professional Study Leave of Absence for Kristie Munger for the purpose of pursuing education study as deemed beneficial to the district.
Presenter: Teresa Hull [View agenda item]

      K. The Board will consider approving a request for a Texas Education Agency expedited waiver to allow the district to train staff on various strategies designed to improve student achievement in lieu of a maximum of three days of student instruction in 2008-09, 2009-10, and 2010-11.
Presenter: Deanna Swenke [View agenda item]

      L. The Board will consider submitting a request to the Texas Education Agency for a waiver for an additional staff development day on Election Day, November 4, 2008.
Presenter: David Anthony, Pam Wells [View agenda item]

      M. The Board will consider approving an Election Order calling for an election on Tuesday, November 4, 2008, for Cypress-Fairbanks Independent School District Trustees, positions No. 1 and No. 2.
Presenter: Marty Edwards [View agenda item]

      N. The Board will consider approving Board members to serve as delegate and alternate delegate to the 2008 Texas Association of School Boards (TASB) annual delegate assembly.
Presenter: Don Ryan, David Anthony [View agenda item]

      O. The Board will consider approving the minutes of the June 9, 2008, regular meeting.
Presenter: Cindy Wright [View agenda item]

      P. The Board will consider termination of the term contract of Michael Sturgis as a result of a necessary reduction in force. [This item may be discussed in closed session pursuant to Section 551.071 and 551.074].
Presenter: David Anthony, Teresa Hull, Marney Collins Sims [View agenda item]

 

3. BOARD DISCUSSION

      A. The Board will discuss the purchase, exchange, lease or value of real property. [This item may be discussed in closed session pursuant to Section 551.072.]
Presenter: David Anthony

 

CLOSING [View agenda item]

 

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