June 16, 2014 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Teddy Martyniuk, 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. Athletics
Presenter:
Pam Lea, Athletic Director
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2.A.1. Golf
Presenter:
Pat McHargue, Golf Coach
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2.A.2. Baseball
Presenter:
Ross Taylor, Baseball Coach
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2.A.3. Boys Soccer
Presenter:
Will Walker, Soccer Coach
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2.B. US Air Force Academy appointment
Presenter:
Lisa Magers, Community Relations
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2.C. UIL Accounting Team
Presenter:
Colin Yeilding, Sponsor
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2.D. Million Word Readers
Presenter:
Lisa Magers, Director of Community Relations
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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 May 19th regular meeting and the May 28th & June 2nd special meetings of the CISD Board of Trustees
Attachments:
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4.B. Monthly Revenue and Expenditure Report
Attachments:
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4.C. Co-Curricular and Agency Report
Attachments:
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4.D. Tax Office Report
Attachments:
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4.E. Check Register
Attachments:
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4.F. Operations Tickets Report
Attachments:
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4.G. Facilities Report
Attachments:
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4.H. Transportation Report
Attachments:
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4.I. Child Nutrition Report
Attachments:
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4.J. Budget Amendment
Attachments:
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4.K. Enrollment Report
Attachments:
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4.L. Truancy
Attachments:
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5. SELECT DELEGATE AND ALTERNATE TO THE TASB DELEGATE ASSEMBLY
Presenter:
Teddy Martyniuk, Board President
Attachments:
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6. CHESAPEAKE LAWSUIT
Presenter:
David Johnson, CFO
Attachments:
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7. TAX RATIFICATION ELECTION (TRE)
Presenter:
Don Daniel, Interim Superintendent
Attachments:
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8. BIDS
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8.A. Catalog Consumable Teaching/Office Supplies
Presenter:
David Johnson, CFO
Attachments:
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8.B. Copy Paper Supply Bid
Presenter:
David Johnson, CFO
Attachments:
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8.C. Student Insurance Bid
Presenter:
David Johnson, CFO
Attachments:
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9. PURCHASES OVER $25,000
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9.A. High School Ceiling Tile
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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9.B. Middle School Bleachers
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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9.C. Central Appraisal District 3rd Quarter Appraisal Fees
Presenter:
David Johnson, CFO
Attachments:
()
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10. SUPERINTENDENT REPORTS
Presenter:
Mr. Don Daniel, Interim Superintendent
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10.A. Dress Code - 1st Reading
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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10.B. Code of Conduct - 1st Reading
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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10.C. Student Handbook - 1st Reading
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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10.D. Community Engagement
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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10.E. Finance
Presenter:
David Johnson, CFO
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10.E.1. Budget Update
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10.F. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
Attachments:
()
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10.F.1. District Operations Report
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10.F.2. Bond 2013 Update
Attachments:
()
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10.G. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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10.G.1. Auxiliary Hiring Report
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10.H. Technology
Presenter:
DK Bailey, Director of Technology
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10.H.1. Technology Update
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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11.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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11.A.1. Consider Building Appraisal
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11.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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11.B.1. Consider Employment of Personnel, Resignations, and Retirements
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11.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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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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