July 25, 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. Volunteer Hours for 2013-14
Presenter:
Lisa Magers, Community Relations Director
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. HUCKABEE PRESENTATION ON PROCEDURES AND QUALIFICATIONS FOR HIRING ENGINEERING SERVICES.
Presenter:
Tim McClure, Huckabee & Associates
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5. ISSUE SUPERINTENDENT CONTRACT
Presenter:
Teddy Martyniuk, Board President
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6. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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6.A. Minutes of the Jume 16th regular meeting and the June 19, 22, 23,24, 29 and July 10 special meetings of the CISD Board of Trustees
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6.B. Monthly Revenue and Expenditure Report
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6.C. Co-Curricular and Agency Report
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6.D. Tax Office Report
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6.E. Check Register
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6.F. Operations Tickets Report
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6.G. Transportation Report
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6.H. Child Nutrition Report
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6.I. Budget Amendment
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6.J. Enrollment Report
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6.K. MOU with the City of Cleburne for Splash Station
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6.L. MOU with the City of Cleburne for Golf Course
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6.M. MOU with City of Cleburne for SRO
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6.N. MOU with County for ASAP Officers
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6.O. MOU for JJAEP services
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6.P. MOU with JJAEP for Meal Service
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6.Q. MOU with Hill College
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6.R. Quarterly Investment Report
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8. ROYALTY LAWSUIT
Presenter:
David Johnson, CFO
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9. CITYREADINESS INITIATIVE
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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10. CODE OF CONDUCT
Presenter:
Tammy Bright, Assistant Superintendent
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11. BIDS
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11.A. Custodial Services
Presenter:
Blake Glenn, Custodial Supervisor and Energy
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11.B. Fuel Services
Presenter:
Barry Hipp, Senior Director of Operations
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12. PURCHASES OVER $25,000
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12.A. Superior Pediatric
Presenter:
Cory Borden, Director of Special Education
Attachments:
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12.B. School Bus Purchase - Type A Bus
Presenter:
Barry Hipp, Senior Director of Operations
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12.C. School Bus Purchase - 3 Conventional School Buses
Presenter:
Barry Hipp, Senior Director of Operations
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12.D. Hill College Tuition
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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12.E. Property and Liability Insurance
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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12.F. Worker's Compensation
Presenter:
David Johnson, CFO
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12.G. College and Career Readiness Platform Program
Presenter:
Jeaneen Harris, CTE Director
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12.H. Middle School Scoreboards
Presenter:
Jeff Merket, Assistant Athletic Director
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13. LOCAL POLICY
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13.A. EIE (LOCAL) - 1st Reading
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
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14. SUPERINTENDENT REPORTS
Presenter:
Mr. Don Daniel, Interim Superintendent
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14.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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14.B. Dress Code - Final Reading
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14.C. Student Handbook - Final Reading
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14.D. Finance
Presenter:
David Johnson, CFO
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14.D.1. Budget Update
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14.E. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
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14.E.1. District Operations Report
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14.E.2. Bond 2013 Update
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14.F. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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14.F.1. Auxiliary Hiring Report
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14.G. Technology
Presenter:
DK Bailey, Director of Technology
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14.G.1. Technology Update
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15. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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15.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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15.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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15.B.1. Consider Employment of Personnel, Resignations, and Retirements
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15.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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16. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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17. ADJOURNMENT
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