July 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. CHS Golf Team
Presenter:
Pat McHargue, Golf 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 June 17th regular and June 17th and 27th, July 10th special 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. Energy Report
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4.G. Operations Tickets Report
Attachments:
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4.H. Transportation Report
Attachments:
()
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4.I. Child Nutrition Report
Attachments:
()
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4.J. Budget Amendment
Attachments:
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4.K. MOU City of Cleburne for use of Sports Complex
Attachments:
()
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4.L. MOU City of Cleburne for use of Golf Course
Attachments:
()
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4.M. Quarterly Investment Report
Attachments:
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5. PURCHASES OVER $25,000
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5.A. ASAP Officer
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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5.B. Hill College Tuition
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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5.C. Insurance
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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5.D. Worker's Compensation
Presenter:
David Johnson, CFO
Attachments:
()
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5.E. Storm Restoration Vendor Payment
Presenter:
Barry Hipp, Senior Director of Operations
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6. REAPPRAISAL OF PROPERTY DAMAGED IN NATURAL DISASTER AREA
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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7. CHILD NUTRITION MEAL INCREASES
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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8. LOCAL POLICY
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8.A. Update 97
Presenter:
Kyle Boles, Exec. Director of Human Resources
Attachments:
()
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8.B. EIC (LOCAL)
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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8.C. DC (LOCAL)
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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9. SKILL USA OUT OF STATE TRIP TO WASHINGTON DC.
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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10. CONSIDER NAMING POULTRY AND LARGE ANIMAL FACILITY AFTER BARNEY MCCLURE
Presenter:
Dr. Tim Miller, Superintendent
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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11.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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11.A.1. Campus Parent & Staff Survey Results
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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11.B. Finance
Presenter:
David Johnson, CFO
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11.B.1. Budget Update Report
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11.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
Attachments:
()
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11.C.1. District Operations Report
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11.C.2. Safety and Security Report
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11.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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11.D.1. Auxiliary Hiring Report
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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12.A.1. Consider Lease of Property
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12.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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12.B.1. Consider Employment of Personnel, Resignations, and Retirements
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12.C. 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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13. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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14. ADJOURNMENT
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