February 13, 2017 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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2.A. 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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2.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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2.C. 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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2.C.1. Consider Employment of Personnel, Resignations, and Retirements
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3. RECONVENE
Presenter:
June Bates, Board President
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3.A. Action, if any, for items discussed in closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. HONORS AND RECOGNITIONS
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4.A. 4th Grade Citizenship Awards
Presenter:
Lisa Magers, Director of Public Relations
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4.B. Spelling Bee Awards
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5. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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6. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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6.A. Bank Register
Attachments:
()
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6.B. Co-Curricular and Agency Reports
Attachments:
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6.C. Enrollment Chart 2016-17
Attachments:
()
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6.D. Minutes of the January 9, 2017 meeting of the CISD Board of Trustees
Attachments:
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6.E. Monthly Revenue and Expenditure Report
Attachments:
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6.F. Tax Report
Attachments:
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7. PRESENTATIONS
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7.A. Cleburne High School Course Guide
Presenter:
Le'Ann Downs, Principal - Mark McClure, CTE Director
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7.B. Cleburne High School Band Trip to London
Presenter:
Brock Feller, Corbin Sullivan
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7.C. Mid-Year Budget Update
Presenter:
David Johnson, CFO
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8. ACTION ITEMS
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8.A. Business and Finance
Presenter:
David Johnson, CFO
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8.A.1. Budget Amendment
Attachments:
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8.B. School Board Election
Presenter:
June Bates, Board President
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8.B.1. Order School Board Election
Attachments:
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8.C. Human Resources
Presenter:
Kyle Boles, HR Exec. Director
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8.C.1. Administrator Chapter 21 Contracts
Attachments:
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8.C.2. Chapter 21 Contracts - New Hires for 2016-2017
Attachments:
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8.C.3. 2017-2018 New FTE Positions
Attachments:
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8.C.4. Bond Construction Project Manager
Attachments:
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8.D. Student Services
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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8.D.1. District of Innovation
Attachments:
()
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9. PURCHASES OVER $25,000
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9.A. Business and Finance
Presenter:
David Johnson, CFO
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9.A.1. Finance Software
Attachments:
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9.B. Operations
Presenter:
Barry Hipp, Sr. Operations Manager
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9.B.1. New Vehicles FFA
Presenter:
Mark McClure, CTE Director
Attachments:
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10. Student Services
Presenter:
Tammy Bright, Assist. Supt of Student Services
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10.A. Advanced Placement
Attachments:
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Human Resources
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11.A.1. No Action
Attachments:
()
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11.B. Operations
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11.B.1. Child Nutrition Report
Attachments:
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11.B.2. Facilities Report
Attachments:
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11.B.3. Operations Tickets Report
Attachments:
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11.B.4. Transportation Report
Attachments:
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11.C. Technology
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11.C.1. Update
Attachments:
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12. ADJOURNMENT
Presenter:
June Bates, Board President
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