October 19, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. HONORS AND RECOGNITION
Presenter:
Lisa Magers, Communications Director
|
|
2.A. Principals' Month
Attachments:
()
|
|
2.B. Kindergarten Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
|
|
2.C. National Merit Scholarship Commended Student
Presenter:
Dr. Chris Jackson, CHS Principal
|
|
2.D. National Counsel of Teachers of English Achievement Award in Writing
Presenter:
Dr. Chris Jackson, CHS Principal
|
|
2.E. St. Jude Children's Research Hospital Dream Catchers Writing Winners
Presenter:
Suzanne Keesee, Wheat MS Principal
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
4.A. Minutes of September 21, 2015 Work Regular Board meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Minutes of September 28, 2015 Work Session of the CISD Board of Trustees
Attachments:
()
|
|
4.C. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.D. Tax Office Report
Attachments:
()
|
|
4.E. Check Register
Attachments:
()
|
|
4.F. Co-Curricular and Agency Report
Attachments:
()
|
|
4.G. Quarterly Investment Report
Attachments:
()
|
|
4.H. Annual Review and Adoption of Investment Policy
Attachments:
()
|
|
5. PRESENTATIONS
|
|
5.A. Cleburne Education Foundation Mini Grants Awards
Presenter:
Carolyn Cody
|
|
5.B. Templeton Demographics
Presenter:
Trent Smith
Attachments:
()
|
|
5.C. Johnson County Alliance for Healthy Kids video
Presenter:
Mark Heilman, Center for Children's Health/Cook Children's Medical Center
|
|
5.D. Kids - Red Ribbon
Presenter:
Lisa Magers, Director of Communications
|
|
6. ACTION ITEMS
|
|
6.A. Cleburne Education Foundation Mini Grants
|
|
6.B. Calendar Adoption - Recommendation
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
|
|
6.C. Human Resources Report
Presenter:
Kyle Boles, Exec. Dir. of HR
Attachments:
()
|
|
6.D. Title IX - 504 Board Reading Policy FB Local
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
|
|
6.E. Co-Ops
Presenter:
David Johnson, CFO
Attachments:
()
|
|
6.F. Wheat Middle School Out-of-State
Presenter:
Suzanne Keesee, Wheat MS Principal
Attachments:
()
|
|
7. PURCHASES OVER $25,000
|
|
7.A. Hiring of Additional Architect
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
|
|
7.B. Lawnmowers
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
|
|
7.C. Pole Vault and High Jump
Presenter:
Mark Walker, Director of Athletics
Attachments:
()
|
|
8. BUDGET AMENDMENT
Presenter:
David Johnson, CFO
Attachments:
()
|
|
9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
9.A. Operations Tickets Report
Attachments:
()
|
|
9.B. Facilities Report
Attachments:
()
|
|
9.C. Transportation Report
Attachments:
()
|
|
9.D. Child Nutrition Report
Attachments:
()
|
|
9.E. Human Resources - No Action
Attachments:
()
|
|
9.F. Enrollment
Attachments:
()
|
|
9.G. Board Update - Bond Committee
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
|
|
10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
10.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
10.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.
|
|
10.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
10.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.
|
|
11. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
12. ADJOURNMENT
|
