December 16, 2013 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Brent Easdon, 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. Volleyball Bi-District Champions
Presenter:
Jim Wood, Volleyball Coach
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2.B. Tennis District Champions and Area Qualifiers
Presenter:
Stacey Foster, Head Tennis Coach
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2.C. Cross Country Regional/State Qualifiers
Presenter:
Sara Bell and Aaron Gentry, Cross Country Coaches
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2.D. Wheat All Region Band Qualifiers
Presenter:
Faith Massey, Wheat Band Director
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2.E. Smith All Region Band Qualifiers
Presenter:
Matthew Hiller, Smith Band Director
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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 November 18th regular meeting of the CISD Board of Trustees
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4.B. Monthly Revenue and Expenditure Report
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4.C. Co-Curricular and Agency Report
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4.D. Tax Office Report
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4.E. Check Register
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4.F. Energy Report
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4.G. Operations Tickets Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Child Nutrition Report
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4.K. Enrollment Report
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4.L. District Operations Report
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4.M. Auxiliary Hiring Report
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4.N. Technology Report
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4.O. Truancy Report
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4.P. BOARD OF TRUSTEES CONTINUING EDUCATION CREDITS
Presenter:
Brent Easdon, Board President
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5. PURCHASES OVER $25,000
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5.A. Central Appraisal District Quarterly Payment
Presenter:
David Johnson, CFO
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6. 2014-15 School Calendar
Presenter:
Tammy Bright, Assistant Superintendent
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7. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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7.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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7.A.1. Kindness Matters
Presenter:
Dr. Tim Miller, Superintendent
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7.B. Finance
Presenter:
David Johnson, CFO
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7.B.1. Budget Update
Presenter:
David Johnson, CFO
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7.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
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7.C.1. Bond 2013
Presenter:
Barry Hipp, Senior Director of Operations
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7.C.2. GKD Rates
Presenter:
Barry Hipp, Senior Director of Operations
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7.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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7.E. Technology
Presenter:
DK Bailey, Director of Technology
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8. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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8.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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8.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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8.B.1. Consider Employment of Personnel, Resignations, and Retirements
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8.B.1.a. Consider Employment of Elementary School Principal
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8.C. 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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9. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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10. ADJOURNMENT
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