August 17, 2015 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board 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:
Lisa Magers, Communications Director
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2.A. TEPSA TEXAS NATIONAL DISTINGUISHED PRINCIPAL FINALIST
Presenter:
Lisa Magers, Director of Communications
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2.B. DUKE UNIVERSITY TALENT IDENTIFICATION PROGRAM - STATE HONOREES
Presenter:
Lisa Magers, Director of Communications
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Elizabeth Childress, 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 July 20, 2015 Work Session of the CISD Board of Trustees
Attachments:
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4.B. Minutes of August 5, 2015 Board of Trustees work session
Attachments:
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4.C. Monthly Revenue and Expenditure 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. Co-Curricular and Agency Report
Attachments:
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5. PRESENTATIONS
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5.A. CISD 2015 TEA Accountability Summary
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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5.B. 2015-2016 New CTE Programs
Presenter:
Jeaneen Harris, CTE Director
Attachments:
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5.C. HB 5 Presentaion
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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5.D. Update on District Salaries as related to Budget
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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6. ACTION ITEMS
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6.A. Human Resources Report
Presenter:
Kyle Boles, Exec. Dir. of HR
Attachments:
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6.B. PDAS
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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6.C. LOCAL POLICY TASB - UPDATE 102 - SECOND READING
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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6.D. LOCAL POLICIES EHBC, FFAA, FFH, EIC - (FIRST READINGS ONLY)
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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6.D.1. EHBC
Attachments:
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6.D.2. FFAA
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6.D.3. FFH
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6.D.4. EIC
Attachments:
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7. BUDGET AMENDMENT
Presenter:
David Johnson, CFO
Attachments:
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8. APPROVED VENDORS
Presenter:
David Johnson, CFO
Attachments:
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9. PURCHASES OVER $25,000
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9.A. Child Nutrition Facility
Presenter:
David Johnson, CFO
Attachments:
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9.B. Tech Labs
Presenter:
Jeaneen Harris, CTE Director
Attachments:
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Operations Tickets Report
Attachments:
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10.B. Facilities Report
Attachments:
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10.B.1. HS Update
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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10.B.2. Bond Planning Clarification
Attachments:
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10.C. Transportation Report
Attachments:
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10.D. Child Nutrition Report
Attachments:
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10.E. Human Resources - No Action
Attachments:
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10.F. Ahtletics
Presenter:
Mark Walker, Athletic Director
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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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