December 15, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Teddy Martyniuk, President
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. HONORS AND RECOGNITION
|
|
2.A. School Board Citizenship Awards
Presenter:
Teddy Martyniuk, Board President
|
|
2.B. 2014 National advanced Placement District Honor Roll
Attachments:
()
|
|
2.B.1. Mayor's Proclamation - City of Cleburne
Presenter:
Mayor Scott Cain
|
|
2.C. All Region Band Honorees
Presenter:
Matthew Hiller, Band Director
|
|
2.D. Smith Middle School Choir
Presenter:
Melissa Johnson, Choir Director
|
|
2.E. Cleburne High School Cross Cross Country
Presenter:
Pete King, Head Coach
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Teddy Martyniuk, Board President
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
4.A. Minutes of the November 17, 2014 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. Operations Tickets Report
Attachments:
()
|
|
4.G. Facilities Report
Attachments:
()
|
|
4.H. Transportation Report
Attachments:
()
|
|
4.I. Child Nutrition Report
Attachments:
()
|
|
4.J. Enrollment Report
Attachments:
()
|
|
4.K. Annual Coop
Attachments:
()
|
|
4.L. Truancy Report
Attachments:
()
|
|
5. ACTION ITEMS
|
|
5.A. Extension of Electricity Contract
Presenter:
David Johnson, CFO
Attachments:
()
|
|
5.B. PURCHASES OVER $25,000
Presenter:
David Johnson, CFO
|
|
5.B.1. Central Appraisal District Fees
Presenter:
David Johnson, CFO
Attachments:
()
|
|
5.B.2. Irving Elementary Diswashing Machine
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
|
|
6. PRESENTATIONS
Presenter:
Baselice
|
|
6.A. Baselice
Presenter:
Matt Gamble, Baselice & Associates
|
|
7. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
7.A. Super SAC (Superintendent's Student Advisory Committee)
Presenter:
Dr. Kyle Heath, Superintendent
|
|
7.A.1. Meeting Minutes
Presenter:
Dr. Kyle Heath, Superintendent
Attachments:
()
|
|
7.A.2. Survey Results
Presenter:
Kyle Heath, Superintendent
Attachments:
()
|
|
7.B. Curriculum Memo
Attachments:
()
|
|
7.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
|
|
7.C.1. Bond 2013 Update
Attachments:
()
|
|
7.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
|
|
7.D.1. Personnel Report
Presenter:
Kyle Boles, Exec. Director of HR
|
|
8. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
8.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
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.
|
|
8.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
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.
|
|
9. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
10. ADJOURNMENT
|
