November 13, 2017 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board Vice-President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, Board Vice-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:
John Finnell, Board Vice-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. Recognitions
Presenter:
Lisa Magers, Director of Public Relations
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4.A.1. First Grade Citizenship Awards
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4.A.2. Campus Reading Bee Champions/District Champion
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4.A.3. Grounds Crew Recognition
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5. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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6. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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7.A. Bank Register
Attachments:
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7.B. Budget Amendment
Attachments:
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7.C. Co-Curricular and Agency Reports
Attachments:
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7.D. Enrollment
Attachments:
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7.E. Minutes of the October 16, 2017 meeting of the CISD Board of Trustees
Attachments:
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7.F. Monthly Revenue and Expenditure Report
Attachments:
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7.G. Tax Report
Attachments:
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8. PRESENTATIONS
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8.A. Bilingual/ESL
Presenter:
Christie Burton, ESL Coordinator
Attachments:
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8.B. STEAM Fridays - 4th Grade
Presenter:
Tim Grijalva and Katie Cunningham
Attachments:
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9. ACTION ITEMS
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9.A. Board Meeting Date Change
Presenter:
John Finnell - Board Vice-President
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9.A.1. December 2017 Board Meeting Date Change
Attachments:
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9.B. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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9.B.1. Chapter 21
Attachments:
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9.C. Business and Finance
Presenter:
David Johnson, CFO
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9.C.1. Johnson County Central Appraisal District
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9.C.1.a. 2018-2019 Board of Directors
Attachments:
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9.C.2. Audit Report
Presenter:
John Manning - Patillo, Brown, Hill
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9.C.3. Resolution for Donation to Rio Vista ISD
Attachments:
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10. PURCHASES OVER $25,000
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10.A. Operations
Presenter:
Barry Hipp, Sr. Director of Operations
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10.A.1. Boom Lift
Attachments:
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10.A.2. Marti Elementary
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10.A.2.a. HVAC
Attachments:
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10.A.2.b. HVAC Controls
Attachments:
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Operations
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11.A.1. Facilities Report
Attachments:
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11.A.2. Operations Tickets Report
Attachments:
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11.A.3. Transportation Report
Attachments:
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11.A.4. Child Nutrition
Attachments:
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11.B. Human Resources
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11.B.1. No Action
Attachments:
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11.C. Cleburne High School
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11.C.1. Jacket Academy, AVID, Read 180, PSAT Team
Attachments:
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12. ADJOURNMENT
Presenter:
John Finnell, Board Vice-President
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