November 18, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Brent Easdon, President
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
1.C. Mission Statement
|
|
2. HONORS AND RECOGNITION
|
|
2.A. Reading Bee
Presenter:
Kathy Ferrell, Director of Elementary Curriculum
|
|
2.B. MS All-Region Choir
Presenter:
Melisa Johnson, Band Director
|
|
2.C. CHS Band Area Marching Contest
Presenter:
Jason Jones, Band Director
|
|
2.D. Fiction Contest Winner
Presenter:
Ross Green, English Teacher
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
4.A. Minutes of the October 14th regular meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.C. Co-Curricular and Agency Report
Attachments:
()
|
|
4.D. Tax Office Report
Attachments:
()
|
|
4.E. Check Register
Attachments:
()
|
|
4.F. Facilities Report
Attachments:
()
|
|
4.G. Operations Tickets Report
Attachments:
()
|
|
4.H. Transportation Report
Attachments:
()
|
|
4.I. Child Nutrition Report
Attachments:
()
|
|
4.J. Budget Amendment
Attachments:
()
|
|
4.K. Amended PDAS Appraisers List
Attachments:
()
|
|
4.L. Truancy Report
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
|
|
5. RESALE OF STRUCK OFF PROPERTIES
Presenter:
David Johnson, CFO
Attachments:
()
|
|
6. COMMITMENT OF FUND BALANCE
Presenter:
David Johnson, CFO
Attachments:
()
|
|
7. JOHNSON COUNTY APPRAISAL DISTRICT ELECTION
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
|
|
8. OUT OF STATE TRIPS
Presenter:
Tammy Bright, Assistant Superintendent
|
|
8.B. Various CHS Career and Technical Education Groups
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
|
|
9. TEXAS TAXPAYER & STUDENT FAIRNESS COALITION
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
|
|
10. DISTRICT IMPROVEMENT PLAN/CAMPUS IMPROVEMENT PLAN
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
|
|
11. PURCHASES OVER $25,000
|
|
11.A. Hill College Spring Tuition
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
|
|
12. LOCAL POLICY
|
|
12.A. Update 98
Presenter:
Kyle Boles, Exec. Dir of Human Resources
Attachments:
()
|
|
13. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
|
|
13.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
|
|
13.A.1. Enrollment Report
Attachments:
()
|
|
13.A.2. ADA Report
Attachments:
()
|
|
13.A.3. Transfer Report
Attachments:
()
|
|
13.A.5. Professional Development Survey
Attachments:
()
|
|
13.A.6. Bilingual Exception
Attachments:
()
|
|
13.A.7. Parent Survey
Attachments:
()
|
|
13.A.8. Calendar Options
Attachments:
()
|
|
13.A.9. Early College High School Update
Attachments:
()
|
|
13.B. Finance
Presenter:
David Johnson, CFO
|
|
13.B.1. Budget Update Report
|
|
13.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
|
|
13.C.1. District Operations Report
Attachments:
()
|
|
13.C.2. Bond 2013 Update
Attachments:
()
|
|
13.C.3. Bond 2014 Planning Update
Attachments:
()
|
|
13.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
|
|
13.D.1. Auxiliary Hiring Report and Resignations
|
|
13.E. Technology
Presenter:
DK Bailey, Director of Technology
|
|
13.E.1. Technology Update
|
|
14. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
14.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
14.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.
|
|
14.B.1. Consider Employment of Personnel
|
|
14.B.2. 9-Week Principal Review Summary
|
|
14.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.
|
|
15. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
16. ADJOURNMENT
|
