April 20, 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. Technology Students Association State Qualifiers
Presenter:
Lisa
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2.B. Texas Association of Future Educators State Qualifiers
Presenter:
Holly Kelley
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2.C. Family, Career and Community Leaders of America State Qualifiers
Presenter:
Margaret Alexander
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2.D. SkillsUSA State Qualifiers
Presenter:
Robin Gosdin
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2.E. CHS Swim Team Regional Qualifiers
Presenter:
Coaches Jennifer Lance and Dennis Grier
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2.F. CISD Heart of Gold Award
Presenter:
Lisa Magers, Director of Communications
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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 March 16, 2015 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. 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. Quarterly Investment Report
Attachments:
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5. PRESENTATIONS
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5.A. Facilities Assessment and Summer Projects
Presenter:
Barry Hipp, Senior Director of Operations
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5.B. District-Wide Professional Development Training
Presenter:
Mary Boedeker and Ginger Tanem
Attachments:
()
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5.C. Lab Credit Recovery Presentation
Presenter:
Dr. Chris Jackson and Georgann Storm
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5.D. Huckabee and Associates Presentation
Presenter:
Lowell Taylor and Tim McClure
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6. ACTION ITEMS
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6.A. Instructional Materials Allotment
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
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6.B. PURCHASES OVER $25,000
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6.B.1. Equipment Request Memo
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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6.B.1.a. Campus Kitchen Request
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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6.B.1.b. Warehouse Forklift Request
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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6.B.2. Advanced Placement Testing
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
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6.B.3. Johnson County Tax Fees
Presenter:
David Johnson, CFO
Attachments:
()
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6.C. Budget Amendment
Presenter:
David Johnson, CFO
Attachments:
()
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6.D. HUMAN RESOURCES
Presenter:
Kyle Boles, Exec. Director of HR
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6.D.1. CHAPTER 21 ADMINISTRATOR CONTRACTS 2015-2016
Presenter:
Kyle Boles, Exec. Director of HR
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6.D.2. RESOLUTION TO PAY EMPLOYEES FOR BAD WEATHER DAY - MARCH 5, 2015
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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6.E. RESOLUTION TO TRANSFER PROPERTY
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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6.F. Resolution Authorizing The Superintendent to Execute a Deed for the Sale of Real Property
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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7. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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7.A. HUMAN RESOURCES
Presenter:
Kyle Boles, Exec. Director of HR
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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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7.F. Student Services
Attachments:
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7.G. Technology Update
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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