June 18, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Vice-President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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2.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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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.
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2.B.1. Consider Employment of Personnel, Resignations, and Retirements
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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.
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3. RECONVENE TO OPEN SESSION
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3.A. Action, if any, from closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. BOND 2016 UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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5. RECOGNITIONS
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5.A. Duke University Honoree
Presenter:
Lisa Magers
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6. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
John Finnell, Vice-President
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6.A. Minutes of May 21, 2018 Regular Board meeting
Attachments:
()
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6.B. Minutes of June 11, 2018 Called Board meeting
Attachments:
()
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6.C. Monthly Revenue and Expenditure Report
Attachments:
()
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6.D. Co-Curricular and Agency Report
Attachments:
()
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6.E. Tax Office Report
Attachments:
()
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6.F. Check Register
Attachments:
()
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6.G. Budget Amendment
Attachments:
()
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6.H. Enrollment Report
Attachments:
()
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6.I. Central Appraisal District Fees
Attachments:
()
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7. BOARD OF TRUSTEES
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7.A. Election of Officers
Presenter:
John Finnell, Vice-President
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7.A.1. President
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7.A.2. Vice President
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7.A.3. Secretary
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7.B. TASB Delegate and Alternate Election
Presenter:
John Finnell, Vice-President
Attachments:
()
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8. PRESENTATIONS
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8.A. Research, Development & Accountability
Presenter:
Dr. Chris Jackson
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8.A.1. Overview of 2018 State Accountability System
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8.B. Business
Presenter:
David Johnson, CFO
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8.B.1. Budget
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8.B.1.a. Presentation on Budgets: Salary, Stipends, M&O, I&S, Food Services
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8.B.1.b. Public Hearing on M&O, I&S and Food Services
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8.B.1.c. Presentation of House Bill 5 - Budget
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8.C. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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8.C.1. Compensation Budget Report
Attachments:
()
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9. ACTION ITEMS
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9.A. Business and Finance
Presenter:
David Johnson, CFO
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9.A.1. Budget Approvals
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9.A.1.a. Adoption of 2018-2019 Cleburne ISD Budget, M&O, I&S, Food Service
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9.B. Human Resources
Presenter:
Kyle Boles
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9.B.1. Chapter 21 Contracts
Attachments:
()
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9.B.2. EHBE Local Policy - 1st Reading
Attachments:
()
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9.C. Student Services
Presenter:
Tammy Bright
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9.C.1. Wheat Middle School Out-of-State Travel
Presenter:
Cierra Johnson
Attachments:
()
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9.D. Research, Development & Accountability
Presenter:
Dr. Chris Jackson
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9.D.1. Resolution to Consider Alternative Graduation Requirements
Presenter:
Dr. Chris Jackson
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. Operations
Presenter:
Barry Hipp
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10.A.1. FF&E
Presenter:
Mark McClure
Attachments:
()
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10.A.2. Estes McClure Engineering
Presenter:
Dr. Kyle Heath
Attachments:
()
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10.B. Technology
Presenter:
Mike Wallace
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10.B.1. Lightspeed Internet Filter Renewal
Attachments:
()
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11. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Operations Tickets Report
Attachments:
()
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11.B. Facilities Report
Attachments:
()
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11.C. Transportation Report
Attachments:
()
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11.D. Child Nutrition Report
Attachments:
()
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11.E. Human Resources - No Action
Attachments:
()
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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12.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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12.B.1. Consider Employment of Personnel, Resignations, and Retirements
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12.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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13. RECONVENE TO OPEN SESSION
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
Presenter:
John Finnell - Vice President
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