September 20, 2010 at 6:00 PM - Regular Meeting
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1. HONORS AND RECOGNITION
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1.A. Adult Education and Family Literacy Week
Presenter:
Gay Green, Ex. Director of Bilingual/ESL
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1.B. State Honorees for PTA Reflections Program: Ashlyn Hankins, Jonathan Walker, Avery Allen
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2. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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3. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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3.A. Minutes of the August 19, August 27, September 7, and September 13, 2010, meetings of the CISD Board of Trustees
Attachments:
()
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3.B. Monthly Revenue and Expenditure Report
Attachments:
()
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3.C. Budget Amendment
Attachments:
()
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3.D. Co-Curricular and Agency Report for August 2010
Attachments:
()
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3.E. Resolution Regarding Extracurricular 4-H Organization
Attachments:
()
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3.F. Appointment of Adjunct Teachers for 4-H and On-Location Education
Attachments:
()
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3.G. Interlocal Agreement with City for Use of Cleburne Sports Complex
Attachments:
()
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3.H. Interlocal Agreement with City for Use of Cleburne Aquatic Facility
Attachments:
()
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4. CONSIDER AND TAKE ACTION ON STEWART TITLE COMPANY AFFIDAVIT REGARDING SALE OF BROWN GYM
Presenter:
Stu Madison, Board President
Attachments:
()
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5. HUMAN RESOURCES
Presenter:
Kyle Boles, Executive Director of Human Resources
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5.A. Employment of Personnel
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5.B. Resignations and Retirements
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6. ADOPTION OF HILL COLLEGE TAX RATE
Presenter:
Stu Madison, Board President
Attachments:
()
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7. REQUEST FOR PROPOSAL FOR BEVERAGE CONTRACT
Presenter:
Gary Buckingham, Executive Director of District Operations
Attachments:
()
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8. PURCHASES OVER $25,000.00
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8.A. VMath
Presenter:
Dianne Hawkins, Executive Director of Special Education
Attachments:
()
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9. APPOINTMENT OF SCHOOL HEALTH ADVISORY COMMITTEE (SHAC)
Presenter:
Lylia King, Executive Director of Curriculum
Attachments:
()
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10. FACILITY USE FEES
Presenter:
Gary Buckingham, Executive Director of District Operations
Attachments:
()
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11. SPECIAL DONATION TO ADAMS ELEMENTARY SCHOOL
Presenter:
Gary Buckingham, Executive Director of District Operations
Attachments:
()
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12. ADDITION OF AFLAC SIGNERS TO THE 125 CLAIMS ACCOUNT
Presenter:
David Johnson, CFO
Attachments:
()
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13. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Interim Superintendent
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13.A. Curriculum and Instruction Report
Presenter:
Dr. Tim Miller, Asst. Superintendent Educational Programs
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13.A.1. Enrollment / ADA Report
Attachments:
()
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13.B. Finance Report
Presenter:
David Johnson, CFO
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13.B.1. Tax Office Report
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13.B.2. Budget Update
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13.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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13.C.1. District Operations Update
Attachments:
()
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13.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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13.D.1. Auxiliary Hiring
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14. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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14.A. Employment of Personnel (TGC551.074)
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14.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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14.C. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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14.D. Discussion regarding student discipline (TGC551.082)
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14.E. Consultation with the District's Attorney (TGC551.071)
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