December 12, 2016 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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1.A. Pledge of Alligance
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1.B. Invocation
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2. HONORS AND RECOGNITION
Presenter:
Lisa Magers, Director of Public Relations
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2.A. 1st Grade Citizenship Award
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2.B. 2nd Grade Citizenship Awards
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2.C. FFA and TAFE State Qualifiers
Presenter:
Lisa Magers, Director of Public Relations
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
June Bates, Board President
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4. BOARD MEMBERS' TRAINING CREDIT REPORTING
Presenter:
June Bates, Board President
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. Bank Register
Attachments:
()
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5.B. Central Appraisal District - 1st Quarter Fees
Presenter:
David Johnson, CFO
Attachments:
()
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5.C. Change Orders
Attachments:
()
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5.D. Co-Curricular and Agency Report
Attachments:
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5.E. Enrollment
Attachments:
()
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5.F. Minutes of the November 14, 2016 regular meeting of the CISD Board of Trustees
Attachments:
()
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5.G. Monthly Revenue and Expenditure Report
Attachments:
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5.H. Tax Report
Attachments:
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6. PRESENTATIONS
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6.A. Audit Report
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6.B. FIRST Rating
Presenter:
David Johnson, CFO
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6.B.1. Presentation
Attachments:
()
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6.B.2. Public Hearing
Presenter:
June Bates, Board President
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6.C. Corgan Architects' Update
Presenter:
Doug Koehne, Corgan
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7. ACTION ITEMS
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7.A. Business
Presenter:
David Johnson, CFO
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7.A.1. Audit Report
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7.A.2. C-MAR
Attachments:
()
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7.B. Student Services
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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7.B.1. Transportation for Foster Students - 2nd Reading
Attachments:
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7.B.2. 2017-2018 Calendar
Attachments:
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8. PURCHASES OVER $25,000
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8.A. Math K-5 Supplemental Materials Purchase
Presenter:
Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
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8.B. Central Office Parking Expansion
Presenter:
Barry Hipp, Director of Operations
Attachments:
()
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Child Nutrition Report
Attachments:
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9.B. Human Resources
Attachments:
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9.C. Operations
Attachments:
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9.D. Student Services
Attachments:
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9.E. Technology
Attachments:
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9.F. Transportation Report
Attachments:
()
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10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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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. RECONVENE
Presenter:
June Bates, Board President
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11.A. Action, if any, for items discussed in closed session.
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12. ADJOURNMENT
Presenter:
June Bates, Board President
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