November 17, 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
Presenter:
Belen Morgan, Curriculum Specialist
|
|
2.A. 2nd Grade Reading Bee Participants
Presenter:
Belen Morgan, Curriculum Specialist
Attachments:
()
|
|
2.B. School Board Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
Attachments:
()
|
|
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 October 15 and October 20 meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.C. Check Register
Attachments:
()
|
|
4.D. Budget Amendment
Attachments:
()
|
|
5. HUMAN RESOURCES
Presenter:
Kyle Boles, Exec. Dir. of HR
|
|
5.A. Personnel Report
Presenter:
Kyle Boles, Exec. Director of HR
|
|
5.B. Introduction of Assistant Superintendent of Curriculum & Instruction
Presenter:
Kyle Boles, Exec. Director of HR
|
|
6. PRESENTATIONS
|
|
6.A. Templeton Demographics
Presenter:
Rocky Gardner, Templeton Demographics
Attachments:
()
|
|
6.B. HIGHLY QUALIFIED REPORT (HQ)
Presenter:
Tammy Bright, Assist. Supt. of Curriculum & Instruction
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Bid Proposals - Sale of JN Long and Old Santa Fe
Presenter:
Barry Hipp, Senior Director of Operations
|
|
7.A.1. Memo
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
|
|
7.A.2. Bid & Resolution for JN Long
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
|
|
7.A.3. Bid & Resolution for Old Santa Fe
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
|
|
7.B. 2015 Cleburne High School Band Disney Trip
Presenter:
Jason Jones, Director of Bands
Attachments:
()
|
|
7.C. FCC (LOCAL) CHANGE
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
|
|
7.D. REVISED DEE (LOCAL) 2ND READING
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
|
|
7.E. District Goals
Presenter:
Tony Thierault, District Representative for Site-Based Committee
Attachments:
()
|
|
7.F. Chesapeake Royalty Lawsuit
Presenter:
David Johnson, CFO
Attachments:
()
|
|
8. PURCHASES OVER $25,000
|
|
8.A. HILL COLLEGE
Presenter:
Tammy Bright, Assist. Supt. of Curriculum & Instruction
Attachments:
()
|
|
9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
9.A. Super SAC
Presenter:
Dr. Kyle Heath, Superintendent
Attachments:
()
|
|
9.B. Educational Programs
Presenter:
Tammy Bright, Asst. Supt. of Curriculum
|
|
9.B.1. Co-Curricular and Agency Report
Attachments:
()
|
|
9.C. Tax Office Report
Attachments:
()
|
|
9.D. Operations Tickets Report
Attachments:
()
|
|
9.E. Transportation Report
Attachments:
()
|
|
9.F. Child Nutrition Report
Attachments:
()
|
|
9.G. Enrollment
Attachments:
()
|
|
9.H. Truancy Report
Attachments:
()
|
|
10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
10.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
10.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.
|
|
10.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
10.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.
|
|
11. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
12. ADJOURNMENT
|
