January 19, 2016 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:
Dr. Kyle Heath, Superintendent
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2.A. School Board Recognition
Presenter:
Lisa Magers, Director of Communications
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2.B. 3rd Grade Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
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2.C. Smith Middle School All Region Choir
Presenter:
Melissa Johnson, Band Director
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2.D. Wheat Middle School All-Region Choir
Presenter:
Veronica Giliberto, Band Director
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2.E. Cleburne High School Area Qualifiers for TMEA All-State Band
Presenter:
Jason Jones, Band Director
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2.F. Cleburne High School Area Qualifier for TMEA All-State Choir
Presenter:
Weslee Vance, Choir Director
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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 December 14, 2015 Regular Meeting of the CISD Board of Trustees
Attachments:
()
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4.B. Minutes of December 15, 2014 Regular Meeting of the CISD Board of Trustees
Attachments:
()
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4.C. Minutes of February 13, 2015 Work Session of the CISD Board of Trustees
Attachments:
()
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4.D. Minutes of February 20, 2015 Called Meeting of the CISD Board of Trustees
Attachments:
()
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4.E. Minutes of April 20, 2015 Regular Meeting of the CISD Board of Trustees
Attachments:
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4.F. Minutes of May 4, 2015 Called Meeting of the CISD Board of Trustees
Attachments:
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4.G. Minutes of May 11, 2015 Called Meeting of the CISD Board of Trustees
Attachments:
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4.H. Monthly Revenue and Expenditure Report
Attachments:
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4.I. District Consolidated Analysis
Attachments:
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4.J. Tax Office Report
Attachments:
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4.K. Check Register - Vendor Payment Report
Attachments:
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4.L. Co-Curricular and Agency Report
Attachments:
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4.M. Quarterly Investment Report
Attachments:
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4.N. Enrollment
Attachments:
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4.O. ADA
Attachments:
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5. BUDGET AMENDMENT
Attachments:
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6. PRESENTATIONS
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6.A. UEA - Board Appreciation
Presenter:
Robin Fort
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6.B. Audit Report
Presenter:
David Johnson, CFO
Attachments:
()
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6.C. What is Pre-Advanced Placement (Pre-AP)?
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
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7. ACTION ITEMS
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7.A. Approval of Audit Report
Presenter:
David Johnson, CFO
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7.B. Sealed Bids Sale
Presenter:
David Johnson, CFO
Attachments:
()
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7.C. EIC (local) Graduation - First Reading
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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7.D. CISD Calendar
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
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7.E. TASB Update 103 - Second Reading
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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8. Purchases Over $25,000
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8.A. Capturing Kids' Hearts - August Training
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Super SAC Update
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9.B. Operations Tickets Report
Attachments:
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9.C. Facilities Report
Attachments:
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9.D. Transportation Report
Attachments:
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9.E. Child Nutrition Report
Attachments:
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10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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10.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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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.
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10.B.1. Consider Employment of Personnel, Resignations, and Retirements
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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.
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11. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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12. ADJOURNMENT
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