September 19, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. Energy Education Award
Presenter:
Dale Grantham, Energy Education
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2.B. Ernie Horn - Score a Goal in the Classroom - To Kill a Mockingbird Essay Contest
Presenter:
Lisa Magers, Director of Community Relations
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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4.A. Minutes of the August 15 Regular and the August 15th, 19th, 22nd, & 30th Special meetings of the CISD Board of Trustees
Attachments:
()
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4.B. Monthly Revenue and Expenditure Report
Attachments:
()
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4.C. Budget Amendment
Attachments:
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4.D. Co-Curricular and Agency Report
Attachments:
()
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4.E. Resolution Regarding Extracurricular 4-H Organization
Attachments:
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4.F. Appointment of Adjunct Teachers for 4-H and On-Location Education
Attachments:
()
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4.G. Interlocal Agreement with City for Use of Cleburne Sports Complex
Attachments:
()
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4.H. Interlocal Agreement with City for Use of Cleburne Aquatic Facility
Attachments:
()
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5. CREDIT BY EXAM APPROVAL
Presenter:
Gay Roden, Exec. Dir. of Curriculum & Instruction
Attachments:
()
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6. OUT OF STATE TRAVEL - FCCLA NATIONAL MEETING
Presenter:
Lorna Smith, Director of Career & Tech. Ed
Attachments:
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7. DONATION OF WATER FOUNTAINS TO COUNTY
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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8. DONATIONS OVER $10,000
Presenter:
Dr.Tim Miller, Superintendent
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8.A. Norma Schaefer Estate
Attachments:
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9. PURCHASES OVER $25,000
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9.A. Novell Renewal
Presenter:
Jerry Smith, Director of Technology
Attachments:
()
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9.B. Fire Alarms - Coleman & Cooke
Presenter:
Gary Buckingham, Exe. Director of District Operations
Attachments:
()
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9.C. Istation Software
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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9.D. Renaissance Learning Software
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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9.E. TEA - Instructional Materials Allotment for K-2 Math Adoption
Presenter:
Gay Roden, Exec. Director of Curr. and Instruction
Attachments:
()
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9.F. 4th Quarter Appraisal Service from Central Appraisal District
Presenter:
David Johnson, CFO
Attachments:
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10. APPOINTMENT OF SCHOOL HEALTH ADVISORY COMMITTEE (SHAC)
Presenter:
Gary Buckingham, Executive Director of District Operations
Attachments:
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11. RAISE FOR CHILD NUTRITION STAFF
Presenter:
Kim Chance, Director of Child Nutrition Services
Attachments:
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12. CLASS SIZE WAIVER
Presenter:
Tammy Bright, Asst. Superintendent
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, Superintendent
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13.A.1. Enrollment / ADA Report
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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13.B. Finance Report
Presenter:
David Johnson, CFO
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13.B.1. Tax Office Report
Attachments:
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13.B.2. Budget Update
Presenter:
David Johnson, CFO
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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.C.2. Facilities Usage Report
Presenter:
Gary Buckingham, Exec. Dir of District Operations
Attachments:
()
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13.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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14. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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14.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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14.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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14.B.1. Consider Employment of Personnel, Resignations, and Retirements
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14.C. Discussion regarding student discipline (TGC551.082)
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14.D. Consultation with the District's Attorney (TGC551.071)
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15. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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16. ADJOURNMENT
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