July 15, 2019 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 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 TO OPEN SESSION
Presenter:
John Finnell, Board 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
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5. HONORS AND RECOGNITION
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5.A. Cleburne High School Key Club International Conference qualifiers
Presenter:
Melissa Greene
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5.B. International Society for Technology in Education
Presenter:
Tim Grijalva
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6. PRESENTATIONS
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6.A. Advanced Placement Growth Plan
Presenter:
Lyndie Conner
Attachments:
()
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7. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell, Board President
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8. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
John Finnell
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8.A. Business and Finance
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8.A.1. Tax Office Report
Attachments:
()
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8.A.2. Monthly Revenue and Expenditure Report
Attachments:
()
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8.A.3. Check Register
Attachments:
()
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8.A.4. Co-Curricular and Agency Report
Attachments:
()
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8.A.5. Budget Amendment
Attachments:
()
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8.B. Perdue Brandon Fielder Collins & Mott LLP
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8.B.1. Resale Bid Packets
Attachments:
()
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8.C. Texas A&M AgriLife
Attachments:
()
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8.D. Student Services
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8.D.1. Johnson County Constable Inter-Local agreement
Attachments:
()
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8.D.2. Cleburne Golf Links MOU
Attachments:
()
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8.D.3. JJAEP MOU
Attachments:
()
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8.D.4. Interquest Canines
Attachments:
()
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9. ACTION ITEMS
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9.A. Cleburne ISD Property Bids
Presenter:
Allison Callison
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9.A.1. Resolution 001
Attachments:
()
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9.A.2. Resolution 002
Attachments:
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9.A.3. Resolution 003
Attachments:
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9.A.4. Resolution 004
Attachments:
()
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9.B. Human Resources
Presenter:
Kyle Boles
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9.B.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2019-2020 school year
Attachments:
()
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9.C. Student Services
Presenter:
Tammy Bright
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9.C.1. Student Code of Conduct
Attachments:
()
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9.D. CHS Band
Presenter:
Jason Jones
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9.D.1. CHS Band Out-of State Travel
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. CTE
Presenter:
Mark McClure
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10.A.1. Dental Simulators
Attachments:
()
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10.B. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley
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10.B.1. STEMscopes Renewal
Attachments:
()
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10.B.2. Literacy Assessment Tool Purchase
Attachments:
()
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10.C. Business and Finance
Presenter:
Cinthia Green
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10.C.1. Copy Paper RFP
Attachments:
()
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. CISD Student Handbooks
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. Workorder reports
Attachments:
()
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11.C. Human Resources - No Action
Attachments:
()
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, Board 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. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
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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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12.C.1. Consider Employment of Personnel, Resignations, and Retirements
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13. ADJOURNMENT
Presenter:
John Finnell, Board President
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