Cisco Independent School District

Meeting- 1100 Ave. H

Davis Learning Center

Cisco, Texas 76437

Wednesday, November 16, 2016

6:30 P.M.----Regular Meeting

Agenda:

I. Call Meeting to Order Action

II. Public Hearing- The Cisco ISD will announce the FIRST Rating and the Annual Financial Management Report and receive comments from the public regarding the report.

III. Financial Information/Action

AA. Wilks Group/Frac-Tech-Future Growth

  1. Accounts Payable
  2. Investment Reports
  3. 2016-17 Financial Status Report
  4. Trust-in-Agency Accounts Report
  5. Cisco ISD Transfers
  6. Budget Amendments

G. Grant Applications/Operational Bid Openings:

Maintenance/Athletics/Food Service/ Insurance (e.g., property, fleet, etc.)

Other Possible Items *West Texas Food Service Interlocal Agreement

H. Maintenance/Transportation Projects

Chesley Field Improvements/CISD Improvements

V. Approval of Minutes from Previous Meetings

Information/Action

---Regular Meeting: October 19, 2016

VI. Campus Administrators & Program Directors Reports Information

A. Technology Director Technology Utilization

B. Career Director & Agri-Science Coordinator Participation

C. Athletic Director(s) Participation

D. Special Populations Director Services

E. Maintenance & Transportation Director Maintenance Reports

F. Learning Resource Center Director Circulation/Programs

G. Band Director Participation

H. Cisco High School Goal(s): Academic Achievement

I. Cisco Learning Center Goal(s): Academic Achievement

J. Cisco Junior High Goal(s): Academic Achievement

K. Cisco Elementary Goal(s): Academic Achievement

VII. Cisco ISD Policy Development Information/Action

A.  Administrative Regulations/Handbooks

B. Other Possible Policy Matters

·  District/Campus Improvement Plans

·  CISD Grants

·  2016-2017 CISD Calendar

·  Campus Committees

·  Teacher and Principal Evaluation Policy

·  Other Possible Matters

VIII. Facilities

The Board reserves the right to enter into Executive Session under the authority of

TGC 551.072—property Sale & Acquisition

  1. Property Acquisition and Disposal
  2. Fleet Acquisition and Disposal
  3. Other Facility Matters

IX. Personnel Information/Action

1. The Board reserves the right to enter into Executive Session

Under the authority of TGC 551.074—Personnel

·  Professional/Paraprofessional Staff

·  Other Personnel Matters

X. Miscellaneous Information Information/Action

  1. T.E.A. Communications
  2. Professional Association/Organizations Communications
  3. Other Miscellaneous Information

Adjournment Action