February 16, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board President
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. HONORS AND RECOGNITION
Presenter:
Lisa Magers, Director of Communications
|
|
2.A. 4th Grade Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
|
|
2.B. Spelling B
|
|
2.B.1. Campus Champions
|
|
2.B.2. Area 24 Spelling Bee Champion
|
|
2.C. All-State Recognition - PTA Reflections Contest
Presenter:
Shanna Walker
|
|
2.D. Texas Association of Future Educators State Honorees
Presenter:
Holly Kelley, TAFE sponsor
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Elizabeth Childress, Board President
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
4.A. Minutes of January 19, 2016 Regular Meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Minutes of February 2, 2016 Called Meeting of the CISD Board of Trustees - Level III Hearing
Attachments:
()
|
|
4.C. Minutes of February 8, 2016 Called Meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.D. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.E. Tax Report
Attachments:
()
|
|
4.F. Check Register
Attachments:
()
|
|
4.G. Co-Curricular & Agency Reports
Attachments:
()
|
|
4.H. District Consolidated Analysis
Attachments:
()
|
|
4.I. Food Service Report
Attachments:
()
|
|
4.J. Enrollment
Attachments:
()
|
|
5. PRESENTATIONS
|
|
5.A. Budget Update
Presenter:
David Johnson, CFO
|
|
6. ACTION ITEMS
|
|
6.A. Budget Amendment
Presenter:
David Johnson, CFO
Attachments:
()
|
|
6.B. Certificate of Order for Bond Election for May 7, 2016
Presenter:
Steve Hulsey, Corgan
Attachments:
()
|
|
6.C. Order Election for May 7, 2016, Board Trustee Election for Places 6 & 7.
Presenter:
Elizabeth Childress, Board President
|
|
6.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir. of HR
|
|
6.D.1. Chapter 21
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
|
|
6.D.2. Request for Position Re-Posting for 2015-2106 School Year
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
|
|
6.E. Cooperative Membership
Presenter:
David Johnson, CFO
Attachments:
()
|
|
6.F. 2016 - 2017 School Board Meeting Dates
Presenter:
Dr. Kyle Heath, Superintendent
Attachments:
()
|
|
7. PURCHASES OVER $25,000
|
|
7.A. Roofing - Cooke and Coleman Elementaries
Presenter:
Barry Hipp, Senior Operations Manager
Attachments:
()
|
|
7.B. AP Testing
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
|
|
7.C. Title III ELL Purchase
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
|
|
8. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
8.A. SUPER SAC
Presenter:
Dr. Kyle Heath, Superintendent
|
|
8.B. Operations Tickets Report
Attachments:
()
|
|
8.C. Facilities Report
Attachments:
()
|
|
8.D. Transportation Report
Attachments:
()
|
|
8.E. Child Nutrition Report
Attachments:
()
|
|
8.F. Human Resources - No Action
Attachments:
()
|
|
8.G. CHS London Band Trip
Attachments:
()
|
|
9. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
9.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
9.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.
|
|
9.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
9.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.
|
|
10. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
11. ADJOURNMENT
|
