February 16, 2015 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:
Dr. Kyle Heath, Superintendent
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2.A. Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
Attachments:
()
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2.B. All-State Recognition - PTA Reflections Contest
Presenter:
Lisa Magers, Director of Communications
Attachments:
()
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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 February 9, 2015 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. Tax Office Report
Attachments:
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4.D. Check Register
Attachments:
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4.E. Enrollment
Attachments:
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4.F. Truancy Report
Attachments:
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4.G. Co-Curricular and Agency Report
Attachments:
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4.H. 2015-2016 School Board Meeting Dates
Attachments:
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5. PRESENTATIONS
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5.A. Kitchen Plan for Food Services
Presenter:
David Johnson, Kim Chance
Attachments:
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5.B. Technology Requests (Facility Assessment)
Presenter:
Mike Wallace, Exec. Director of Technology
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5.C. Budget Update
Presenter:
David Johnson, CFO
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6. ACTION ITEMS
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6.A. 2015 ELECTIONS
Presenter:
Teddy Martyniuk, Board President
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6.A.1. Order Election for May 9, 2015, Board Trustee Election for Places 3, 4 and 5.
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6.A.2. Joint Election Agreement and Election Services Contract Between the City of Cleburne and CISD.
Attachments:
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6.A.3. Certificate of Order for Bond Election for May 9, 2015
Attachments:
()
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6.B. Human Resources Report
Presenter:
Kyle Boles, Exec. Dir. of HR
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6.C. TASB Update 101 - Second Reading
Presenter:
Kyle Boles, Exec. HR Director
Attachments:
()
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6.D. Budget Amendment
Attachments:
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7. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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7.A. Educational Programs
Presenter:
Dr. Andrea Hensley, Assistant Supt. of C&I
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7.B. Operations Tickets Report
Attachments:
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7.C. Facilities Report
Attachments:
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7.D. Transportation Report
Attachments:
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7.E. Child Nutrition Report
Attachments:
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8. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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8.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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8.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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8.B.1. Consider Employment of Personnel, Resignations, and Retirements
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8.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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9. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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10. ADJOURNMENT
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