October 15, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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2.A. Pursuant to Texas Government Code Section 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 Section 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
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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. Principals' Month
Presenter:
Lisa Magers
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5.B. Fifth Grade Citizenship Awards
Presenter:
Lisa Magers
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6. PUBLIC COMMENT / 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. Budget Amendment
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. Enrollment
Attachments:
()
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7.E. Investment Policy Resolution
Attachments:
()
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7.F. Minutes of September 17, 2018 regular Board meeting of the CISD Board of Trustees
Attachments:
()
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7.G. Minutes of October 10, 2018 Work Session of the CISD Board of Trustees
Attachments:
()
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7.H. Monthly Revenue and Expenditure Report
Attachments:
()
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7.I. Tax Office Report
Attachments:
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8. PRESENTATIONS
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8.A. Annual Bilingual Update
Presenter:
Christy Burton
Attachments:
()
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8.B. District Report Card
Presenter:
Dr. Chris Jackson
Attachments:
()
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9. ACTION ITEMS
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9.A. Cleburne Education Foundation
Presenter:
Paige Harris
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9.A.1. Mini Grants
Attachments:
()
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9.B. Human Resources
Presenter:
Kyle Boles
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9.B.1. Chapter 21 Contracts
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9.C. Research, Development and Accountability
Presenter:
Dr. Chris Jackson
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9.C.1. 2018-2019 CISD District Goals
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley
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10.A.1. 2018-2019 Learning A-Z Renewal
Attachments:
()
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10.B. Student Services
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10.B.1. Superior Pediatrics
Presenter:
Cory Borden
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. Child Nutrition
Attachments:
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11.A.4. Transportation
Attachments:
()
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11.B. CHS
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11.B.1. Jacket Academy
Attachments:
()
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11.B.2. AVID
Attachments:
()
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11.B.3. Read 180
Attachments:
()
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11.B.4. PSAT Team
Attachments:
()
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11.C. Human Resources
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11.C.1. No Action
Attachments:
()
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11.D. Student Services
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11.D.1. CISD Wellness Evaluation
Attachments:
()
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.A. Pursuant to Texas Government Code Section 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 Section 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
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
Presenter:
John Finnell, Board President
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