August 18, 2014 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Teddy Martyniuk, 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. Teachers of the Year
Presenter:
Kyle Boles, Executive Director of Human Resources
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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 July 24 special meeting and July 25 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. Operations Tickets Report
Attachments:
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4.G. Facilities 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 with the City of Cleburne for Golf Course
Attachments:
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4.L. PDAS Appraisers List for the 2014-15 School Year
Attachments:
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4.M. Appraisal Calendar for the 2014-15 School Year
Attachments:
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4.N. Truancy Prevention Measures
Attachments:
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4.O. Credit By Exam
Attachments:
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4.P. Annual Approval of Vendors
Attachments:
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5. RESALE OF STRUCK OFF PROPERTIES
Presenter:
David Johnson, CFO
Attachments:
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6. CHS OUT OF STATE TRIP
Presenter:
Matt Moulden, Social Studies Dept. Head
Attachments:
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7. PURCHASES OVER $25,000
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7.A. Wheat Bleacher Pad
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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7.B. Renaissance Learning
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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7.C. Region 11 Service Contracts
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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8. LOCAL POLICY
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8.A. EHBC (LOCAL)
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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8.B. Update 100
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
()
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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9.A.1. State Accountability Reports
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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9.B. Finance
Presenter:
David Johnson, CFO
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9.B.1. Budget Update
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9.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
Attachments:
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9.C.1. District Operations Report
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9.C.2. Bond 2013 Update
Attachments:
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9.C.3. Safety Audit
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9.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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9.D.1. Auxiliary Hiring Report
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9.E. Technology
Presenter:
DK Bailey, Director of Technology
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9.E.1. Technology Update
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10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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10.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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10.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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10.B.1. Consider Employment of Personnel, Resignations, and Retirements
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10.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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11. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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12. ADJOURNMENT
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