July 16, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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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 President
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3.A. Action, if any, from closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. 2016 BOND UPDATE
Presenter:
Jeremy Blevins
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5. HONORS AND RECOGNITION
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5.A. Cleburne High School Baseball Team--District, Bi-District, Area and Regional Quarterfinal Champions
Presenter:
Mark Walker
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5.B. Baseball Coach of the Year
Presenter:
Mark Walker
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5.C. Technology Student Association National Qualifying Team
Presenter:
Mark McClure
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5.D. John Finnell - Leadership Master Board Member Recognition
Presenter:
Dr. Kyle Heath
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell, Board President
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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7.A. Budget Amendment
Attachments:
()
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7.B. Check Register
Attachments:
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7.C. Co-Curricular and Agency Report
Attachments:
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7.D. Delinquent Tax
Attachments:
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7.E. Hill College MOU
Attachments:
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7.F. Investment Report
Attachments:
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7.G. Minutes of June 18, 2017 Regular Meeting of the CISD Board of Trustees
Attachments:
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7.H. Minutes of June 27, 2017 Called Meeting of the CISD Board of Trustees
Attachments:
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7.I. Monthly Revenue and Expenditure Report
Attachments:
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7.J. Tax Office Report
Attachments:
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8. PRESENTATIONS
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8.A. Jacket Academy
Presenter:
Dr. Le'Ann Downs
Attachments:
()
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9. ACTION ITEMS
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9.A. Human Resources
Presenter:
Dr. Andrea Hensley
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9.A.1. Chapter 21 Contracts
Attachments:
()
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9.A.2. EHBE (Local) Second Reading
Attachments:
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9.B. Superintendent's Contract
Presenter:
John Finnell, Board President
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9.B.1. Contract
Attachments:
()
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9.C. Student Services
Presenter:
Tammy Bright
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9.C.1. Cleburne ISD 2018-2019 Student Code of Conduct
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley
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10.A.1. PLC Embedded Coaching
Attachments:
()
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10.B. Technology
Presenter:
Mike Wallace
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10.B.1. Skyward
Attachments:
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10.C. Business and Finance
Presenter:
David Johnson
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10.C.1. Copy Paper RFP
Attachments:
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10.D. Student Services
Presenter:
Tammy Bright
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10.D.1. ASAP Officer Inter-local Agreement
Attachments:
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10.D.2. Dual Credit Tuition for 2018-2019 School Year
Attachments:
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10.D.3. 2018 - 2019 Region 11 Service Center Contracts
Attachments:
()
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Operations
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11.A.1. Child Nutrition Report
Attachments:
()
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11.A.2. Transportation Report
Attachments:
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11.A.3. Facilities Report
Attachments:
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11.A.4. Workorder reports
Attachments:
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11.B. Human Resources - No Action
Attachments:
()
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11.C. Student Services
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11.C.1. Student Handbooks
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11.C.1.a. Cleburne High School
Attachments:
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11.C.1.b. TEAM
Attachments:
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11.C.1.c. Middle School
Attachments:
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11.C.1.d. Elementary School
Attachments:
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, Board President
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12.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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12.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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12.B.1. Consider Employment of Personnel, Resignations, and Retirements
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12.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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13. ADJOURNMENT
Presenter:
John Finnell, Board President
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