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COMFORT INDEPENDENT SCHOOL DISTRICT Mr. Leslie Vann, Superintendent Telephone (830)995-6400 327 High Street Facsimile (830)995-2236 P.O. Box 398 E-Mail leslie.vann@comfort.txed.net Comfort TX 78013 Web www.comfort.txed.net COMFORT ISD BOARD OF TRUSTEES ACTION/TRAINING CALENDAR The following calendar serves as a guide for the development of monthly board agendas. Revised 9.30.2015 L. Vann September Team of Eight Training Consider/Approve a Resolution for Parenting Classes Review of Instructional Program Organization and Course Offerings Bilingual/ESL Annual Program Report (non-action) Consider/Approve Investment Policy CDA(Local) October Approve Textbook Committee SHAC Committee Report Tax Levy Report Nominate Kerr & Kendall Appraisal District Board of Director (Every Odd Numbered Year) Textbook Committee TASA/TASB Convention Legislative Update November Highly Qualified Report Appoint Audit Committee FIRST Hearing Facilities Plan Review Issue Certificates of Election (Every Even Numbered Year) Administer Oath of Office (Every Even Numbered Year) Reorganization of Board/Election of Officers (Every Even Numbered Year) Resolution for Signature Cards (new board members) Consider/Approve the Technology Plan (Every Even Numbered Year) Cast Votes for Kerr & Kendall Appraisal District Board Candidates Board/Administration Thanksgiving Dinner December Audit Report Review Board Continuing Education Hours Review Board Goals-Receive Progress Report 1

Conduct Board Evaluation Preliminary Staff Review January TAPR Report Hearing Audit Report Approve Contract Forms Review Budget Calendar Board Recognition Month Staffing Report/Recommendation Goal Setting Workshop (Review/Revise) February TAPR Report - Hearing Receive Employment Information on Prospective Non Renewal/Terminations Administrative Contracts / Mid-management / Salaries Approve School Calendar Consider/Approve Bank Depository RFQ (Every two years) Discuss Facilities Plan Development Discuss Summer Projects March Consider/approve District Goals Approve Textbook Adoptions Approval of Application and Agreement for Commodities Discuss TASA/TASB Convention Housing April May Teacher Contracts Review Compensation Plans Facility Review Grant Superintendent Authority to Hire (May August) Approve Food Service Agreement Budget Development Policy Review/Update Superintendent Formative Evaluation Budget Workshop (First Draft) Review Preliminary Property Values Approve Bank Depository (Odd Years) Approve Compensation Plan for Employees Student State Recognition Special Education Coop Report 2

June July Superintendent Summative Evaluation Budget Workshop (Second Draft) Establish Date for Budget and Tax Hearing Approve Student Accident Insurance Approve TEA Waivers Approve Meal Pricing Summative Performance Appraisal and Contract Extension TASA/TASB Convention Report (non-action) In-Service Schedule for the Next School Year (non-action) Stipends of Co-Curricular Activities Approve Salaries Contract Employees Approve Salaries Auxiliary Employees Board-Administrative Retreat Propose Tax Rate Review Student Handbook Review Employee Handbook Approve District Improvement Plan Approve Legal Service Retainer Agreement Budget Workshop (Third Draft) Call for Board Election November Approve Fuel Bid Approve Student Code of Conduct SHAC Health Service Annual Report (non-action) Establish Lunch Room Prices Preliminary STARR Results (non-action) August Budget and Tax Rate Hearing Approve Tax Rate Approve Budget Update Conflict of Interest forms for Board Members Annual Bilingual ESL Report Annual Food Service Report Approve District Improvement Plan Approve Teacher Evaluation Calendar Approve Vendor List Chapter 41 Agreement Approve Adjunct Staff Members (CEA) Approve Student Transfer List Consider/Approve Contract with Kendall County Elections Administrator for the November Board Of Trustee Elections (Even Numbered Years) Consider/Approve TASB Delegate/Representative from the CISD Board of Trustees 3

Approve Election Calendar (Even Numbered Years) Approve Election Officials (Even Numbered Years) Call Trustee Election for November (Even Numbered Years) 4

Month Event Source Document Board Presentations: August ELL Annual Report STAAR, TELPAS, Campus data September Accountability Accountability Report November NCLB - Highly Qualified Campus Reports February Texas Academic Performance Report TAPR Report March - (on hold since 2013) Annual Yearly Progress Federal Report (AYP) OTHER: October July STAAR EOC and TAKS Data Pearson Reports January October TAKS and December EOC Data Pearson Reports June GT Annual Evaluation Teacher and Parent Surveys POSTINGS: July HB 5 Campus and District Evaluations December School Report Cards SCR from TEA February NCLB - Report Cards RC from TEA 5