June 15, 2015 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. In Memoriam of Mr. Don Daniel, Former CISD Interim Superintendent
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2. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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2.A. Minutes of May 18, 2015 Regular Board meeting
Attachments:
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2.B. Minutes of May 26, 2015 Special meeting
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2.C. Monthly Revenue and Expenditure Report
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2.D. Co-Curricular and Agency Report
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2.E. Tax Office Report
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2.F. Check Register
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2.G. Budget Amendment
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2.H. Enrollment Report
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2.I. Truancy
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3. ELECTION OF OFFICERS
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3.A. President
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3.B. Vice President
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3.C. Secretary
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4. SELECT DELEGATE AND ALTERNATE TO THE TASB DELEGATE ASSEMBLY
Presenter:
Teddy Martyniuk, Board President
Attachments:
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5. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Teddy Martyniuk, Board President
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6. PRESENTATIONS
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6.A. Cleburne ISD Report Card and Fast Facts
Presenter:
Andrea Hensley, Assist. Supt. of C&I
Attachments:
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6.B. CISD Technology Survey Overview
Presenter:
Mike Wallace, Exec. Director of Technology
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6.C. Cooke and Coleman Elementary Roofing
Presenter:
Barry Hipp, Senior Director of Operations
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7. LOCAL POLICY (DEA Local) - FIRST READING
Presenter:
David Johnson, CFO
Attachments:
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8. ACTION ITEMS
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8.A. Mission, Vision, Beliefs - Final Reading
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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8.B. Waivers
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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8.C. Bid Recommendations for 2015-2016
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8.C.1. Athletic Supplies
Presenter:
David Johnson, CFO
Attachments:
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8.C.2. Copy Paper
Presenter:
David Johnson, CFO
Attachments:
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8.C.3. Teaching/Classroom/Office Supplies
Presenter:
David Johnson, CFO
Attachments:
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8.C.4. Vehicle Purchase
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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8.C.5. Fuel Bid
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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8.C.6. Vehicle Lift Purchase
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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8.D. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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9. PURCHASES OVER $25,000
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9.A. Hill College Tuition
Presenter:
Jeaneen Harris, Director of CTE
Attachments:
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9.B. Refrigerated Truck
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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9.C. Cooke and Coleman Roofs
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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9.D. Skyward Renewal
Presenter:
Mike Wallace, Exec. Director of Technology
Attachments:
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9.E. 8th Grade Career Pathways Computer Labs
Presenter:
Mike Wallace, Exec. Director of Technology
Attachments:
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10. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Operations Tickets Report
Attachments:
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10.B. Facilities Report
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10.C. Transportation Report
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10.D. Child Nutrition Report
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10.E. Human Resources - Non-Chapter 21
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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.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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