March 16, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Teddy Martyniuk, President
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. HONORS AND RECOGNITION
Presenter:
Dr. Kyle Heath, Superintendent
|
|
2.A. Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
Attachments:
()
|
|
2.B. UIL One Act Play - Smith Middle School
Presenter:
Roxy Sherwood
|
|
2.C. UIL One Act Play - Wheat Middle School
Presenter:
Glynn Mitchell
|
|
2.D. Texas Association of Future Educators - State Competitors
Presenter:
Holly Kelley
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Teddy Martyniuk, Board President
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
4.A. Minutes of February 16, 2015 Regular Meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.C. Tax Office Report
Attachments:
()
|
|
4.D. Check Register
Attachments:
()
|
|
4.E. Enrollment
Attachments:
()
|
|
4.F. Truancy Report
Attachments:
()
|
|
4.G. Co-Curricular and Agency Report
Attachments:
()
|
|
5. PRESENTATIONS
|
|
5.A. HB 5, College & Career Pathways & Secondary School Counseling Presentation
Presenter:
Dr. Andrea Hensley, Assist. Supt of C&I
Attachments:
()
|
|
5.B. Report from the Cleburne Education Foundation & presentation of check for 2015 Innovative Grant Awards.
Presenter:
Jane Westbrook, Education Foundation
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.A. Cancellation of School Board Election
Attachments:
()
|
|
6.B. Additional Staffing Request
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
|
|
6.C. Technology Update
Presenter:
Mike Wallace, Exec. Director of Technology
Attachments:
()
|
|
6.D. Budget Amendment
Attachments:
()
|
|
6.E. PURCHASES OVER $25,000
|
|
6.E.1. PAC Sound System Upgrade
Attachments:
()
|
|
6.E.2. Central Appraisal District fees
Attachments:
()
|
|
6.F. Missed School Days Waiver
Presenter:
Tammy Bright, Assist. Supt. of Curriculum & Instruction
Attachments:
()
|
|
7. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
7.A. Operations Tickets Report
Attachments:
()
|
|
7.B. Facilities Report
Attachments:
()
|
|
7.C. Transportation Report
Attachments:
()
|
|
7.D. Child Nutrition Report
Attachments:
()
|
|
7.E. Human Resources
|
|
8. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
8.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
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.
|
|
8.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
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.
|
|
9. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
10. ADJOURNMENT
|
