July 20, 2015 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board 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:
Lisa Magers, Communications Director
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2.A. Cleburne ISD Volunteers
Presenter:
Lisa Magers, Director of Communications
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2.B. Pharmacy Techs
Presenter:
Jodi Thomas, Health Science Teacher
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Elizabeth Childress, 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 June 15, 2015 Regular Meeting of the CISD Board of Trustees
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4.B. Minutes of June 29, 2015 Special Called Meeting of the CISD Board of Trustees
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4.C. Minutes of July 8, 2015 Work Session of the CISD Board of Trustees
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4.D. Monthly Revenue and Expenditure Report
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4.E. Tax Office Report
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4.F. Check Register
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4.G. Co-Curricular and Agency Report
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4.H. Splash Station
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4.I. Cleburne Golf Links
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4.J. JJAEP MOU 2015-2016
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4.K. Investment Report
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4.L. Enrollment
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4.M. Cleburne Education Foundation MOU
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5. ACTION ITEMS
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5.A. Superintendent's Contract Extension
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5.B. Human Resources Report
Presenter:
Kyle Boles, Exec. Dir. of HR
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5.C. Education Foundation Campus Grants
Presenter:
Caroyln Cody, Education Foundation
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5.D. 2015 - 2016 Student Code of Conduct
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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6. BUDGET AMENDMENT
Presenter:
David Johnson, CFO
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7. PRESENTATIONS
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7.A. District Report Card
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
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8. LOCAL POLICY - UPDATE 102 - FIRST READING
Presenter:
Kyle Boles, Exec. Director of HR
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9. PURCHASES OVER $25,000
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9.A. Worker's Comp Insurance
Presenter:
David Johnson, CFO
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9.B. Property and Liability Insurance
Presenter:
Barry Hipp, Senior Operations Director
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9.C. Cooke Elementary HVAC System
Presenter:
Barry Hipp, Senior Operations Director
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9.D. Crowley Regional Day School Program for the Deaf
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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9.E. Superior Pediatric Care, Inc.
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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9.F. ASAP Deputies - Agreement
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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9.G. Region 11 Service Center Contracts
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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9.H. Software Renewal for Renaissance Learning for the 2015-16 School Year
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
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9.I. 8th Grade Career Technology
Presenter:
Mike Wallace, Exec. Director of Technology
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9.J. Skyward
Presenter:
Mike Wallace, Exec. Director of Technology
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9.K. Real Property Negotiation
Presenter:
Barry Hipp, Senior Director of Operations
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Operations Tickets Report
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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. 2014 - 2015 Community Engagement Survey
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10.F. Human Resources - No Action
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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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