January 9, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
John Finnell, Board Vice-President
|
|
2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
2.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
2.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.
|
|
2.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
2.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.
|
|
2.D. RECONVENE
Presenter:
John Finnell, Board Vice-President
|
|
2.D.1. Action, if any, as a result of the closed session
|
|
2.D.2. Pledge of Allegiance
|
|
2.D.3. Invocation
|
|
3. HONORS AND RECOGNITION
Presenter:
Dr. Kyle Heath, Superintendent
|
|
3.A. United Educators Association
Presenter:
Robin Fort, UEA Representative
|
|
3.B. School Board Recognition
Presenter:
Lisa Magers, Public Relations Director
|
|
3.C. District 9-5A Volleyball Coach of the Year
Presenter:
Mark Walker, Athletics Director
|
|
3.D. 3rd Grade Citizenship Awards
Presenter:
Lisa Magers, Public Relations Director
|
|
3.E. Patriot's Pen Essay Contest
Presenter:
Greg Chaplin, Adjutant, Allmon-Burgess Memorial Post 12152, Veterans of Foreign Wars
|
|
4. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell, Board Vice-President
|
|
5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
5.A. Minutes of December 12, 2016 Regular Meeting of the CISD Board of Trustees
Attachments:
()
|
|
5.B. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
5.C. Tax Office Report
Attachments:
()
|
|
5.D. Check Register - Vendor Payment Report
Attachments:
()
|
|
5.E. Co-Curricular and Agency Report
Attachments:
()
|
|
5.F. Enrollment
Attachments:
()
|
|
5.G. 2017-2018 School Board Meeting Dates
Attachments:
()
|
|
5.H. Budget Amendment
Attachments:
()
|
|
6. PRESENTATIONS
|
|
6.A. Student Services
Presenter:
Tammy Bright, Assist. Supt. of Student Services
|
|
6.A.1. District of Innovation
Attachments:
()
|
|
6.B. Accountability
Presenter:
Dr. Chris Jackson, Director of Research and Accountability
|
|
6.C. Business and Finance
Presenter:
David Johnson, CFO
|
|
6.C.1. Audit Committee
|
|
6.C.2. Investment Report
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Business & Finance
Presenter:
David Johnson, CFO
|
|
7.A.1. Extenstion of Depository Contract
Attachments:
()
|
|
7.B. Student Services
Presenter:
Tammy Bright, Assist. Supt. of Student Services
|
|
7.B.1. Update FL (Local) Policy
Attachments:
()
|
|
7.C. Reasearch, Development & Accountability
Presenter:
Dr. Chris Jackson, Exec. Dir. of Research, Development, Accountability
|
|
7.C.1. Board Resoultion Regarding A-F Rating
Attachments:
()
|
|
8. PURCHASES OF $25,000
|
|
8.A. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
|
|
8.A.1. Capturing Kids' Hearts Sustainability Plan
Attachments:
()
|
|
9. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
9.A. Operations
|
|
9.A.1. Operations Tickets Report
Attachments:
()
|
|
9.A.2. Facilities Report
Attachments:
()
|
|
9.A.3. Transportation Report
Attachments:
()
|
|
9.A.4. Child Nutrition Report
Attachments:
()
|
|
9.B. Human Resources
Attachments:
()
|
|
9.C. Technology Update
|
|
10. ADJOURNMENT
Presenter:
John Finnell, Board Vice-President
|
