May 15, 2017 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board Vice-President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, Board Vice-President
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2.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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2.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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2.B.1. Consider Employment of Personnel, Resignations, and Retirements
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2.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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3. RECONVENE TO OPEN SESSION
Presenter:
John Finnell, Board Vice-President
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3.A. Pledge of Allegiance
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3.B. Invocation
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4. HONORS AND RECOGNITIONS
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4.A. CISD Campus Teachers and Paraprofessionals of the Year
Presenter:
Lisa Magers
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4.A.1. Elementary - Teachers and Paraprofessionals
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4.A.2. Elementary Teacher of the Year - District Winner
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4.A.3. Secondary - Teachers and Paraprofessionals
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4.A.4. Secondary Teacher of the Year - District Winner
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4.B. Certified Nurse Aide State License Exam
Presenter:
Robin Gosdin
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4.C. Technology Student Association State Certifications
Presenter:
Dwayne Hawpe
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4.D. Family, Career and Community Leaders of America State
Presenter:
Margaret Alexander
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4.E. Cleburne FFA Veterinary Science Team - 3rd Place at State
Presenter:
Mark McClure, CTE Director
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4.F. Pharmacy Technicians Certifications
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4.G. Technology Student Association State
Presenter:
Chanice Smith
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5. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell, Board Vice-President
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6. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
Elizabeth Childress, Board President
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6.A. Minutes of the Cleburne ISD Board of Trustees
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6.A.1. April 5, 2017
Attachments:
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6.A.2. April 11, 2017
Attachments:
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6.A.3. April 13, 2017
Attachments:
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6.A.4. April 17, 2017
Attachments:
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6.A.5. May 2, 2017
Attachments:
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6.B. Monthly Revenue and Expenditure Report
Attachments:
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6.C. Tax Office Report
Attachments:
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6.D. Check Register
Attachments:
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6.E. Co-Curricular and Agency Report
Attachments:
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6.F. Enrollment
Attachments:
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6.G. JJEAP MOU
Attachments:
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6.H. ADA Analysis
Attachments:
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6.I. Administration Building Parking Lot Change Order
Attachments:
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7. PRESENTATIONS
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7.A. GT/Advanced Academics
Presenter:
Janet Helmcamp
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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. Chapter 21 Contracts
Attachments:
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8.A.2. Update 107
Attachments:
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8.B. Purchases Over $25,000
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8.B.1. Operations
Presenter:
Barry Hipp, Sr. Operations Director
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8.B.1.a. T.A.P.S. Insurance
Attachments:
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8.C. Student Services
Presenter:
Tammy Bright, Assist. Supt of Student Services
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8.C.1. Board Policies - First Reading
Attachments:
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Operations Tickets Report
Attachments:
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9.B. Facilities 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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9.F. Student Services
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9.F.1. 2016-2017 First Year Teacher Evaluation
Attachments:
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10. ADJOURNMENT
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