May 20, 2019 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell
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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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3. RECONVENE TO OPEN SESSION
Presenter:
John Finnell
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3.A. Pledge of Allegiance
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3.B. Invocation
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4. 2016 BOND UPDATE
Presenter:
Jeremy Blevins
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5. HONORS AND RECOGNITIONS
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5.A. Pre-Kindergarten Citizenship Awards
Presenter:
Lisa Magers
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5.B. Industry IT Certifications
Presenter:
Dwayne Hawpe
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5.C. CISD Employees of the Year
Presenter:
Kyle Boles
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5.C.1. Paraprofessionals of the Year
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5.C.2. Elementary Teachers of the Year
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5.C.3. Secondary Teachers of the Year
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5.C.4. District Elementary and Secondary Teachers of the Year
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell
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7. RECOGNITION OF RE-ELECTED BOARD MEMBERS
Presenter:
Dr. Kyle Heath
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8. OATHS of OFFICE
Presenter:
Cynthia Ramos
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9. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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9.A. Annual Approval of Investment Brokers
Attachments:
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9.B. Budget Amendment
Attachments:
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9.C. Check Register
Attachments:
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9.D. Co-Curricular and Agency Report
Attachments:
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9.E. Delinquent Tax Foreclosure Sale
Attachments:
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9.F. Enrollment
Attachments:
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9.G. Minutes of the April 15, 2019 Cleburne ISD Board of Trustees Regular Board meeting
Attachments:
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9.H. Monthly Revenue and Expenditure Report
Attachments:
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9.I. Tax Office Report
Attachments:
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9.J. Qualified Brokers
Attachments:
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10. PRESENTATIONS
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10.A. ALICE Certification
Presenter:
Tammy Bright
Attachments:
()
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11. ACTION ITEMS
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11.A. Human Resources
Presenter:
Kyle Boles
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11.A.1. Additional FTE's for 2019-2020 school year
Attachments:
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11.A.2. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2019-2020 school year.
Attachments:
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11.B. CTE
Presenter:
Mark McClure
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11.B.1. TSA Forensics Out-Of-State Travel
Attachments:
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11.C. Business and Finance
Presenter:
Sarah Taylor
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11.C.1. Bid Proposals for 2019-2020
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11.C.1.a. Student Athletic/UIL Insurance
Attachments:
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11.C.1.b. Athletics Supplies
Attachments:
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11.C.1.c. Office Supplies
Attachments:
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11.C.1.d. Fuel Supply
Presenter:
Chad Van Winkle
Attachments:
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11.C.1.e. Custodial Supplies
Presenter:
Sarah Taylor
Attachments:
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11.D. Operations
Presenter:
Barry Hipp
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11.D.1. Buses Donation to Johnson County Emergency Management
Presenter:
Chad Van Winkle
Attachments:
()
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12. Purchases Over $25,000
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12.A. Operations
Presenter:
Barry Hipp
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12.A.1. Gerard Restroom Finish Upgrades
Attachments:
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12.A.2. Construction Material Testing and Observation
Attachments:
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12.B. Research, Development, Accountability
Presenter:
Dr. Chris Jackson
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12.B.1. Skyward License Quote
Attachments:
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12.C. Student Services
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12.C.1. Dual Credit
Presenter:
Tammy Bright
Attachments:
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12.D. Special Education
Presenter:
Cory Borden
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12.D.1. Superior Pediatrics
Attachments:
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12.E. Technology
Presenter:
Mike Wallace
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12.E.1. Chromebooks Carts
Attachments:
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13. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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13.A. Child Nutrition Report
Attachments:
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13.B. Facilities Report
Attachments:
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13.C. Human Resources - No Action
Attachments:
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13.D. CHS Jacket Academy
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13.D.1. AVID
Attachments:
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13.D.2. PSAT
Attachments:
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13.D.3. Read 180
Attachments:
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13.D.4. Jacket Academy
Attachments:
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13.E. Transportation Report
Attachments:
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13.F. Operations Tickets Report
Attachments:
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13.G. Student Services
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13.G.1. Pre-K-Kindergarten Registration Update
Attachments:
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14. ADJOURNMENT
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