December 14, 2015 at 7:00 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
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2.A. Second Grade Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
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2.B. Mayor's Proclamation - 2015 National Advanced Placement District Honor Roll
Presenter:
Mayor Scott Cain
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2.C. Smith Middle School All Region Band Honorees
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2.D. Wheat Middle School All Region Choir
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Elizabeth Childress, Board President
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4. Board Members' Credit Reporting
Presenter:
Elizabeth Childress, Board President
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. Minutes of the November 16 meeting of the CISD Board of Trustees
Attachments:
()
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5.B. Monthly Revenue and Expenditure Report
Attachments:
()
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5.C. District Consolidated Analysis
Attachments:
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5.D. Co-Curricular and Agency Report
Attachments:
()
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5.E. Tax Report
Attachments:
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5.F. Bank Register
Attachments:
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5.G. Budget Amendment
Attachments:
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5.H. Enrollment
Attachments:
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6. PRESENTATIONS
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6.A. Marketing Info
Presenter:
Lisa Magers, Tracy Shea, Jane Flynn
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6.B. ESL/ELL Update
Presenter:
Christy Burton
Attachments:
()
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6.C. First Rating
Presenter:
David Johnson, CFO
Attachments:
()
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6.D. Leadership Blueprint for Capturing Kids' Hearts
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
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6.E. Curriculum and Instruction Departmental Improvement Plan
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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7. ACTION ITEMS
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7.A. 2 Additional Positions for 2015-2016 School Year Budget
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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7.B. Human Resources - Chapter 21
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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7.C. TASB Policy Update 103 - First Reading
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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8. PURCHASES OVER $25,000
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8.A. Passenger School Buses
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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8.B. Curriculum Design and Delivery Training for Teachers
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
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8.C. Central Appraisal District - 1st Quarter Fees
Presenter:
David Johnson, CFO
Attachments:
()
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Human Resources - Principals' Documentation Training
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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9.B. Operations Tickets Report
Attachments:
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9.C. Transportation Report
Attachments:
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9.D. Child Nutrition Report
Attachments:
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9.E. Human Resources - No Action
Attachments:
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10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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10.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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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.
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10.B.1. Consider Employment of Personnel, Resignations, and Retirements
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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.
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10.D. Information From McDonald Law Firm Regarding Loyalty Lawsuit
Attachments:
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11. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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12. ADJOURNMENT
Presenter:
Elizabeth Childress, Board President
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