September 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
|
|
1.C. Mission Statement
|
|
2. HONORS AND RECOGNITION
|
|
2.A. Published Poets from Marti Elementary
Presenter:
Sylva Killion, Marti Elementary
|
|
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 August 18 regular and August 26 & September 4 special 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. MOU with the City of Cleburne for Splash Station
Attachments:
()
|
|
4.L. MOU CASA Johnson County
Attachments:
()
|
|
4.M. Resolution Regarding Extra Curricular 4-H Organization
Attachments:
()
|
|
4.N. Appointment of Adjunct Teachers for 4-H and On-Location
Attachments:
()
|
|
4.O. MOU for Early Childhood Intervention (ECI)
Attachments:
()
|
|
5. PURCHASES OVER $25,000
|
|
5.A. Central Appraisal District 4th quarter appraisal fees
Presenter:
David Johnson, CFO
Attachments:
()
|
|
5.B. I-Station Renewal
Presenter:
Tammy Bright, Asst. Superintendent
Attachments:
()
|
|
5.C. Instructional Materials Allotment
Presenter:
Tammy Bright, Assist. Superintendent
Attachments:
()
|
|
6. HILL COLLEGE TAX RATE
Presenter:
David Johnson, CFO
Attachments:
()
|
|
7. INVESTMENT ACCOUNTS
Presenter:
David Johnson, CFO
Attachments:
()
|
|
8. SCHOOL HEALTH ADVISORY COMMITTEE (SHAC)
Presenter:
Tammy Bright, Assist. Superintendent
Attachments:
()
|
|
9. PREGNANCY RELATED SERVICES WAIVER
Presenter:
Tammy Bright, Assist. Superintendent
Attachments:
()
|
|
10. LOCAL POLICY
|
|
10.A. Update 100
Attachments:
()
|
|
11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
11.A. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
|
|
11.A.1. Limited English Proficient-Bilingual Report
Presenter:
Tammy Bright, Assist. Superintendent
Attachments:
()
|
|
11.B. Finance
Presenter:
David Johnson, CFO
|
|
11.B.1. Budget Update
|
|
11.C. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
Attachments:
()
|
|
11.C.1. District Operations Report
|
|
11.C.2. Bond 2013 Update
Attachments:
()
|
|
11.D. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
|
|
11.D.1. Personnel Hiring Report
|
|
11.E. Technology
Presenter:
Mike Wallace, Exec. Director of Technology
|
|
11.E.1. Technology Update
|
|
12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
12.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
12.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.
|
|
12.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
12.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.
|
|
13. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
14. ADJOURNMENT
|
