October 15, 2012 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Brent Easdon, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. Principals Month
Presenter:
Lisa Magers, Dir of Community Relations
Attachments:
()
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2.B. Red Ribbon Week
Presenter:
Lisa Magers, Dir of Community Relations
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2.C. Golden Pride Proclamation
Presenter:
Lisa Magers, Dir of Community Relations
Attachments:
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2.D. Bullying Prevention Month
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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4.A. Minutes of the Sept. 17 regular and Sept. 24th special meetings of the CISD Board of Trustees
Attachments:
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5. FINANCE
Presenter:
David Johnson, CFO
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5.A. Co-Curricular and Agency Report
Attachments:
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5.B. Budget Amendment
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5.C. Monthly Revenue and Expenditure Report
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5.D. Tax Office Report
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5.E. Investment Policy Report
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6. OUT OF STATE TRIP FOR VOLLEYBALL TEAM
Presenter:
Brannon Kidd, Athletic Director
Attachments:
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7. PURCHASES OVER $25,000
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7.A. Hill College Spring Tuition
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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8. CAMPUS IMPROVEMENT PLANS
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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9. HUMAN SEXUALITY INSTRUCTION CURRICULUM
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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10. LOCAL POLICY
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10.A. CH (LOCAL)
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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10.B. Update 95
Presenter:
Kyle Boles, Exec. Dir of Human Resources
Attachments:
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10.B.1. AB (LOCAL)
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10.B.2. DFBB (LOCAL)
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10.B.3. DFE (LOCAL)
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10.B.4. DGBA (LOCAL)
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10.B.5. EIE (LOCAL)
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10.B.6. FNG (LOCAL)
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10.B.7. GF (LOCAL)
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10.C. Resolution DFE(E)-RRM
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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11.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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11.A.1. Enrollment/ADA Report
Attachments:
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11.A.2. Limited English Proficiency Report
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11.A.3. Supplemental Educational Services Report
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11.A.4. Staff Development Update
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11.A.5. Positive Behavior Report
Attachments:
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11.A.6. Truancy Report
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11.B. Finance Report
Presenter:
David Johnson, CFO
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11.B.1. Budget Update
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11.C. Operations Report
Presenter:
Barry Hipp, Senior Director for District Operations
Attachments:
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11.C.1. District Operations Update
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11.C.2. Facilities Usage Report
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11.C.3. Transportation Report
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11.C.4. Food Service Report
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11.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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11.D.1. Auxiliary Hiring
Attachments:
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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12.B. 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.B.1. Consider Employment of Personnel, Resignations, and Retirements
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12.C. Discussion regarding student discipline (TGC551.082)
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12.D. 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.D.1. Consultation with attorney regarding pending or threatened litigation.
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13. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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14. ADJOURNMENT
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