August 20, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Elizabeth Childress, Vice President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
Elizabeth Childress, 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. Pursuant to Texas Government Code 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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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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3. RECONVENE TO OPEN SESSION
Presenter:
Elizabeth Childress, Vice President
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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. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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5. HONORS AND RECOGNITIONS
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5.A. Business Recognitions
Presenter:
Lisa Magers
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6. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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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. Authorization To Investment Accounts
Attachments:
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7.B. Check Register
Attachments:
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7.C. Co-Curricular and Agency Report
Attachments:
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7.D. Delinquent Tax Foreclosure Resale
Attachments:
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7.D.1. Cause No. T201400103
Attachments:
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7.D.2. Cause No. T201400118
Attachments:
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7.D.3. Cause No. T201400118
Attachments:
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7.D.4. Cause No. T201000541
Attachments:
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7.E. Enrollment
Attachments:
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7.F. Johnson County 4-H
Attachments:
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7.G. Minutes of July 16, 2018 Regular Board meeting
Attachments:
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7.H. Minutes of July 31, 2018 Called Work Board Session
Attachments:
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7.I. Monthly Revenue and Expenditure Report
Attachments:
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7.J. Tax Office Report
Attachments:
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8. PRESENTATIONS
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8.A. State Accountability Presentation
Presenter:
Chris Jackson
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8.B. Business and Finance
Presenter:
Sarah Taylor
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8.B.1. 2018-2019 Budget Revenue Update
Attachments:
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8.B.2. Public Hearing on CISD Tax Rate
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8.B.3. Public Hearing on Hill College Tax Rate
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9. ACTION ITEMS
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9.A. Business and Finance
Presenter:
Sarah Taylor
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9.A.1. Approval of Tax Rate
Presenter:
Sarah Taylor
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9.A.1.a. CISD tax rate
Attachments:
()
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9.A.1.b. Hill College tax rate
Attachments:
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9.A.2. Budget Amendment
Presenter:
Sarah Taylor
Attachments:
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9.B. FFA Out-of-State Student Travel
Presenter:
Mark McClure
Attachments:
()
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9.C. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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9.C.1. Chapter 21 Contracts
Attachments:
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9.C.2. T-TESS (amended)
Attachments:
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9.C.3. Update 111 First Reading
Attachments:
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9.D. 2019 TASB Advocacy Institute
Presenter:
Dr. Kyle Heath
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. Student Services
Presenter:
Tammy Bright
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10.A.1. AVID Contracts
Attachments:
()
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10.B. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley
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10.B.1. Istation Renewal
Attachments:
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10.C. Operations
Presenter:
Barry Hipp
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10.C.1. District Insurance Purchase
Attachments:
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11. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Human Resources - No Action
Attachments:
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11.B. Operations
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11.B.1. Child Nutrition Report
Attachments:
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11.B.2. Transportation Report
Attachments:
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11.B.3. Facilities Report
Attachments:
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11.B.4. Operations Tickets Report
Attachments:
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11.C. Jacket Academy
Attachments:
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
Elizabeth Childress, Vice President
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12.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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12.B. Pursuant to Texas Government Code 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
|
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12.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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13. RECONVENE TO OPEN SESSION
Presenter:
Elizabeth Childress, Vice President
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
Presenter:
Elizabeth Childress, Vice President
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