May 18, 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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2. ADOPT AN ORDER CANVASSING THE MAY 9, 2015 BOND ELECTION AND DECLARE RESULTS
Presenter:
Dr. Kyle Heath, Superintendent
Attachments:
()
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3. SWEARING OF NEWLY ELECTED BOARD MEMBERS
Presenter:
Cynthia Ramos, Superintendent Secretary
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4. HONORS AND RECOGNITION
Presenter:
Dr. Kyle Heath, Superintendent
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4.A. Board Member Recognition - Brent Easdon
Presenter:
Teddy Martyniuk, Board President
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4.B. EA High Progress Title I Campus - Gerard Elementary
Presenter:
Tracy White, Gerard Principal
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4.C. Million Word Readers
Presenter:
Elementary Principals
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4.D. State Track Qualifier - Aaron Webb
Presenter:
Tres White, Jason Payne
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4.E. Graduates of CHS Certified Nurse Aide Program
Presenter:
Robin Gosdin
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4.F. A+ and Comp TIVA Certifications
Presenter:
Dwayne Hawpe
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4.G. Paraprofessionals of the Year
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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4.H. Teachers of The Year
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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4.I. Elementary Teacher of the Year
Presenter:
Kyle Boles, Exec. Director of HR
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4.J. Secondary Teacher of the Year
Presenter:
Kyle Boles, Exec. Director of HR
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5. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Teddy Martyniuk, Board President
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6. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
Teddy Martyniuk, Board President
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6.A. Budget Amendment
Presenter:
David Johnson, CFO
Attachments:
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6.B. Minutes of March 16, 2015 Regular Meeting of the CISD Board of Trustees
Attachments:
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6.C. Monthly Revenue and Expenditure Report
Attachments:
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6.D. Tax Office Report
Attachments:
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6.E. Check Register
Attachments:
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6.F. Enrollment
Attachments:
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6.G. Truancy Report
Attachments:
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6.H. Co-Curricular and Agency Report
Attachments:
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7. PRESENTATIONS
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7.A. Mission, Vision, Beliefs - First Reading
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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8. ACTION ITEMS
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8.A. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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8.A.1. Probationary and Term Chapter 21 Contracts for the 2015-2016 School Year.
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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8.B. Revise Academic Calendar
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
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8.C. Low Attendance Waiver
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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8.D. ANNUAL APPROVAL OF INDEPENDENT AUDITORS
Presenter:
David Johnson, CFO
Attachments:
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8.E. Depository Contract
Presenter:
David Johnson, CFO
Attachments:
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8.F. Interlocal Agreement
Presenter:
David Johnson, CFO
Attachments:
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8.G. Proclamation 2015 IMA Adoption
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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8.H. Resolution SB 149
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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9. Purchases Over $25,000
Presenter:
David Johnson, CFO
Attachments:
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Operations Tickets Report
Attachments:
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10.B. Facilities Report
Attachments:
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10.C. Transportation Report
Attachments:
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10.D. Child Nutrition Report
Attachments:
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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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