April 15, 2013 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Brent Easdon, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. CEAC Young Authors Contest winners
Presenter:
Allison Gross, CEAC President
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2.B. CTE
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2.B.1. FCCLA
Presenter:
Stephanie White & Rachel Price, FCCLA Advisors
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2.B.2. Skills USA
Presenter:
Jeaneen Harris, CTE Director
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2.C. Athletics
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2.C.1. Powerlifting
Presenter:
Sam Skidmore, Powerlifting Coach
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2.C.2. Girls Soccer
Presenter:
Coach Francis, Girls Soccer Coach
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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 Mar. 25th regular meeting 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. Co-Curricular and Agency Report
Attachments:
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4.D. Tax Office Report
Attachments:
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4.E. Check Register
Attachments:
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4.F. Auxiliary Report
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4.G. Energy Report
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4.H. Facilities Report
Attachments:
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4.I. Operations Tickets Report
Attachments:
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4.J. Transportation Report
Attachments:
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4.K. Child Nutrition Report
Attachments:
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4.L. Budget Amendment
Attachments:
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4.M. Quarterly Investment Report
Attachments:
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4.N. IMA Certification
Attachments:
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4.O. Depository Contract Extension
Attachments:
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5. CONSIDER AND TAKE ACTION ON AN ORDER AMENDING THE ORDER ADOPTED FEBRUARY 27, 2013 CALLING A BOND ELECTION IN THE CITY ON MAY 11, 2013.
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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6. CONSIDER AND TAKE ACTION ON AN ORDER AMENDING THE ORDER ADOPTED JANUARY 22, 2013 CALLING A BOARD OF TRUSTEE ELECTION ON MAY 11, 2013.
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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7. PURCHASES OVER $25,000
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7.A. Payment of Tax Assessor/Collector Fees
Presenter:
David Johnson, CFO
Attachments:
()
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7.B. Civil Engineering Expenses
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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8. DONATIONS OVER $10,000
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8.A. George Marti Donation to Marti Elementary
Presenter:
Jacque Morris, Marti Principal
Attachments:
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9. STAFF AND PARENT SURVEY
Presenter:
Dr. Tim Miller, Superintendent
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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10.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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10.A.1. Enrollment
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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10.A.2. Adopters of the Year
Presenter:
Lisa Magers, Director of Community Relations
Attachments:
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10.B. Finance
Presenter:
David Johnson, CFO
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10.B.1. Budget Update
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10.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
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10.C.1. District Operations Report
Attachments:
()
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10.C.2. Safety and Security Report
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10.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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10.D.1. HR Report
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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11.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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11.A.1. Consider Purchase of Property
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11.A.2. Consider Lease of Property
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11.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11.B.1. Consider Action of Probationary & Term Administrative Contracts for the 2013-14 School Year.
Attachments:
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11.B.2. Consider Employment of Personnel, Resignations, and Retirements
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11.C. Discussion regarding student discipline (TGC551.082)
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11.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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11.E. Pursuant to Texas Government Code Section 551.076, To consider the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit. Sec. 551.076
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11.E.1. Deployment of Security Personnel
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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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