October 20, 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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2. HONORS AND RECOGNITION
Presenter:
Teddy Martyinuk, School Board President
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Teddy Martyniuk, Board President
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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 September 15 meeting of the CISD Board of Trustees
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4.B. Monthly Revenue and Expenditure Report
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4.C. Check Register
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4.D. Budget Amendment
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4.E. Annual Review and Adoption of Investment Policy
Presenter:
David Johnson, CFO
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5. PRESENTATIONS
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5.A. Public Hearing on First Rating
Presenter:
David Johnson, CFO
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5.B. Technology
Presenter:
Mike Wallace. Exec. Director of Technology
Attachments:
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6. ACTION ITEMS
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6.A. TEA WAIVER
Presenter:
Tammy Bright, Asst. Supt. of Curriculum
Attachments:
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6.B. SMITH MIDDLE SCHOOL EARLY RELEASE
Presenter:
Tammy Bright, Asst. Supt. of Curriculum
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7. PURCHASES OVER $25,000
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7.A. RealityWorks
Presenter:
Tammy Bright, Asst. Supt. of Curriculum
Attachments:
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7.B. Technology
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8. RESOLUTION AUTHORIZING SALE OF JN LONG AND OLD SANTA FE CAMPUSES
Presenter:
David Johnson, CFO
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9. LOCAL POLICY FIRST READING
Presenter:
Kyle Boles, Exec. Dir. of HR
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Educational Programs
Presenter:
Tammy Bright, Asst. Supt. of Curriculum
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10.A.1. Co-Curricular and Agency Report
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10.A.2. Bilingual/ESL Program Update
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10.B. From the Office of Rick Perry
Presenter:
Dr. Kyle Heath, Superintendent
Attachments:
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10.C. Technology
Presenter:
Mike Wallace, Exec. Director of Technology
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10.C.1. Technology Update
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10.D. Tax Office Report
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10.E. Quarterly Investment Report
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10.F. Operations Tickets Report
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10.G. Facilities Report
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10.G.1. Facility Rental Fees 2014-2015 School Year
Presenter:
Dr. Kyle Heath, Superintendent
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10.H. Transportation Report
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10.I. Child Nutrition Report
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10.J. Enrollment
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10.K. Truancy Report
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10.L. Human Resources
Presenter:
Kyle Boles, Exec. Dir. of HR
Attachments:
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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.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 Employment of Personnel, Resignations, and Retirements
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11.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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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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