January 20, 2015 at 6:45 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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2. HONORS AND RECOGNITION
Presenter:
Dr. Kyle Heath, Superintendent
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2.A. School Board Recognition
Presenter:
Lisa Magers, Director of Communications
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2.B. Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
Attachments:
()
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2.C. All-State Choir Honoree
Presenter:
Weslee Vance, CHS Choir Director
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Teddy Martyniuk, Board President
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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 December 18, 2014 Regular Meeting and January 12, 2015 Special Called Meeting 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. Tax Office Report
Attachments:
()
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4.D. Check Register
Attachments:
()
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4.E. Quarterly Investment Report
Attachments:
()
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4.F. Budget Amendment
Attachments:
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4.G. Enrollment
Attachments:
()
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4.H. Truancy Report
Attachments:
()
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5. Board Continuing Education
Presenter:
Teddy Martyniuk, Board President
Attachments:
()
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6. PRESENTATIONS
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6.A. ESL/Bilingual
Presenter:
Christy Burton
Attachments:
()
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6.B. Audit Report
Presenter:
Don Richardson
Attachments:
()
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7. ACTION ITEMS
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7.A. Approval of Audit report
Presenter:
David Johnson, CFO
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7.B. CISD Calendar Options
Presenter:
Tony Theriault, District Site-Base Chair
Attachments:
()
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7.C. TASB Update 101 - First Reading
Presenter:
Kyle Boles, HR Director
Attachments:
()
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7.D. Unlimited Tax Refunding Bonds, Series 2015
Presenter:
David Johnson, CFO
Attachments:
()
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7.E. HUMAN RESOURCES
Presenter:
Kyle Boles, Exec. Dir. of HR
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7.F. Electricity Bid January 2015
Presenter:
David Johnson, CFO
Attachments:
()
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8. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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8.A. 2013 Bond Update
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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8.B. Educational Programs
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8.B.1. Co-Curricular and Agency Report
Attachments:
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8.C. Operations Tickets Report
Attachments:
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8.D. Facilities Report
Attachments:
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8.E. Transportation Report
Attachments:
()
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8.F. Child Nutrition Report
Attachments:
()
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9. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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9.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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9.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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9.B.1. Consider Employment of Personnel, Resignations, and Retirements
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9.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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10. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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11. ADJOURNMENT
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