October 21, 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 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. 5th Grade Board Citizenship Awards
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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7. PRESENTATIONS
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7.A. Transportation - Bus Grant
Presenter:
Dr. Chad VanWinkle
Attachments:
()
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7.B. ESL/Bilingual Presentation
Presenter:
Christy Burton
Attachments:
()
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8. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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8.A. CISD Board of Trustees
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8.A.1. 2020-2021 Regular School Board meetings
Attachments:
()
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8.A.2. Minutes of September 16, 2019 regular Board meeting of the CISD Board of Trustees
Attachments:
()
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8.A.3. Minutes of October 9, 2019 Work Session of the CISD Board of Trustees
Attachments:
()
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8.B. Business and Finance
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8.B.1. Budget Amendment
Attachments:
()
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8.B.2. Check Register
Attachments:
()
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8.B.3. Co-Curricular and Agency Report
Attachments:
()
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8.B.4. Investment Policy Resolution
Attachments:
()
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8.B.5. Monthly Revenue and Expenditure Report
Attachments:
()
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8.B.6. Tax Office Report
Attachments:
()
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8.C. Student Services
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8.C.1. Enrollment
Attachments:
()
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8.D. Perdue Brandon Fielder Collins & Mott LLP
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8.D.1. Resale Packet
Attachments:
()
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9. ACTION ITEMS
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9.A. Cleburne High School Weight Room Project
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9.A.1. Consideration and Possible Action To Select The Construction Delivery Method
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. District Operations
Presenter:
Barry Hipp
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10.A.1. Cleburne High School Asbestos Abatement
Attachments:
()
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10.A.2. Cleburne High School PSI Material Testing
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. Human Resources
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11.B.1. No Action
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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