July 18, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. Mission Statement
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2. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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3. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
Stu Madison, Board President
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3.A. Minutes of the June 20 and June 30, 2011, meeting of the CISD Board of Trustees
Attachments:
()
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3.B. Monthly Revenue and Expenditure Report
Attachments:
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3.C. Co-Curricular and Agency Report
Attachments:
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3.D. Budget Amendment
Attachments:
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3.E. Quarterly Investment Report
Attachments:
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4. SELECT DELEGATE AND ALTERNATE TO THE TASB DELEGATE ASSEMBLY
Presenter:
Stu Madison, Board President
Attachments:
()
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5. WORKERS COMPENSATION INSURANCE FOR 2010-2011
Presenter:
David Johnson, CFO
Attachments:
()
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6. PROPERTY INSURANCE BIDS
Presenter:
Gary Buckingham, Executive Director for District Operations
Attachments:
()
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7. ELECTRICITY RFP
Presenter:
David Johnson, CFO
Attachments:
()
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9. LOCAL POLICY CHANGES
Presenter:
Kyle Boles, Executive Director of Human Resources
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9.A. DEC - Leaves and Absences
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
()
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9.B. DIA, FB, FFH - Title IX, 504 Coordinator
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
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9.C. EHBB - Gifted and Talented
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
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9.D. FO - Corporal Punishment
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
()
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9.E. CE
Presenter:
David Johnson, CFO
Attachments:
()
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10. Code of Conduct
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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11. ASAP OFFICER AGREEMENT
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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12. SRO OFFICER AGREEMENT
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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13. JOHNSON COUNTY JJAEP MEMORANDUM OF UNDERSTANDING
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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14. PURCHASES OVER $25,000
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14.A. Child Nutrition Services - Food Service Technology
Presenter:
Jerry Smith, Director of Technology, Kim Chance, Director of Child Nutrition
Attachments:
()
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14.B. MTA - Training
Presenter:
Tammy Bright, Asst. Superintendent of Education Programs
Attachments:
()
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14.C. Regional Day School Program for the Deaf
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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14.D. Invo Health
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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14.E. Superior Pediatric
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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14.F. Community Living Concepts
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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14.G. Apangea Math
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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14.H. Brain Child
Presenter:
Tammy Bright, Asst. Superintendent of Educational Programs
Attachments:
()
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14.I. Region XI Contracts
Presenter:
Dr. Tim Miller, Superintendent
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15. Child Nutrition Services
Presenter:
Kim Chance, Director of Child Nutrition
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15.A. Lunch Price Increase
Presenter:
Kim Chance, Director of Child Nutrition Services
Attachments:
()
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15.B. Expansion of Universal Breakfast Program
Presenter:
Kim Chance, Director of Child Nutrition Services
Attachments:
()
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16. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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16.A. Educational Program Report
Presenter:
Dr. Tim Miller, Superintendent
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16.A.1. Final ADA Report
Presenter:
Tim Miller, Superintendent
Attachments:
()
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16.B. Finance Report
Presenter:
David Johnson, CFO
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16.B.1. Tax Office Report
Attachments:
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16.B.2. Budget Update
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16.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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16.C.1. District Operations Update
Attachments:
()
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16.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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17. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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17.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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17.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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17.B.1. Consider Employment of Personnel, Resignations, and Retirements
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17.C. Discussion regarding student discipline (TGC551.082)
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17.D. Consultation with the District's Attorney (TGC551.071)
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18. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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18.A. Employment of Personnel and Resignations Report
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19. ADJOURNMENT
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