November 14, 2016 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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2.A. 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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2.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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2.C. 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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2.C.1. Consider Employment of Personnel, Resignations, and Retirements
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3. RECONVENE
Presenter:
June Bates, Board President
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3.A. Action, if any, for items discussed in closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. HONORS AND RECOGNITIONS
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4.A. First Grade Citizenship Awards
Presenter:
Lisa Magers, Public Relations Director
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4.B. Campus Reading Bee Champions/District Champion
Presenter:
Lisa Magers, Director of Public Relations
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5. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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6. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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6.A. Bank Register
Attachments:
()
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6.B. Co-Curricular and Agency Reports
Attachments:
()
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6.C. Enrollment Chart 2016-17
Attachments:
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6.D. Minutes of the October 17, 2016 meeting of the CISD Board of Trustees
Attachments:
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6.E. Monthly Revenue and Expenditure Report
Attachments:
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6.F. Tax Report
Attachments:
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6.G. TEA Approved Innovative Course – Path-College/Career Prep I-IV
Attachments:
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7. PRESENTATIONS
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7.A. Corgan Architects
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7.B. Human Resources Board Update
Presenter:
Kyle Boles, HR Director
Attachments:
()
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7.C. Business Software
Presenter:
David Johnson, CFO
Attachments:
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8. ACTION ITEMS
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8.A. Increase Investment Timeline
Presenter:
David Johnson, CFO
Attachments:
()
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8.B. Transportation for Foster Students - First Reading
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
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9. PURCHASES OVER $25,000
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9.A. Student Services
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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9.A.1. Odysseyware Contract
Attachments:
()
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9.B. Operations
Presenter:
Barry Hipp, Sr. Director of Operations
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9.B.1. Central Office Training Room Revonation
Attachments:
()
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9.B.2. Central Office Roof Replacement
Attachments:
()
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Operations
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10.A.1. Child Nutrition Report
Attachments:
()
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10.A.2. Facilities Report
Attachments:
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10.A.3. Operations Tickets Report
Attachments:
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10.A.4. Transportation Report
Attachments:
()
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10.B. Human Resources
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10.B.1. No Action
Attachments:
()
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11. ADJOURNMENT
Presenter:
June Bates, Board President
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