November 12, 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. Pursuant to Texas Government Code Section 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. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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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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3. RECONVENE
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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, Balfour Beatty
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5. HONORS AND RECOGNITIONS
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5.A. Recognitions
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5.A.1. Fourth Grade Citizenship Awards
Presenter:
Lisa Magers
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5.A.2. Campus Reading Bee Champions/District Champion
Presenter:
Belen Morgan
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5.A.3. Grounds Crew Recognitions
Presenter:
Mark Walker
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5.A.4. Girls' Cross Country State Qualifiers
Presenter:
Coach Alicia Johnson
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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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. Bank Register
Attachments:
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7.B. Co-Curricular and Agency Reports
Attachments:
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7.C. Enrollment
Attachments:
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7.D. Minutes of the October 15, 2018 meeting of the CISD Board of Trustees
Attachments:
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7.E. Monthly Revenue and Expenditure Report
Attachments:
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7.F. Tax Report
Attachments:
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7.G. Quarterly Investment Report
Attachments:
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7.H. Delinquent Tax Resales
Attachments:
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8. PRESENTATIONS
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8.A. Safety and Security Update
Presenter:
Tammy Bright
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9. ACTION ITEMS
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9.A. Audit Report
Presenter:
Sarah Taylor
Attachments:
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9.B. Budget Amendment
Presenter:
Sarah Taylor
Attachments:
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9.C. Superintendent and Board President 2019 Advocacy Institute Attendance
Presenter:
John Finnell
Attachments:
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9.D. Calendar Adjustment
Presenter:
Dr. Chris Jackson
Attachments:
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9.E. RFP - Soft Drinks Contract
Presenter:
Barry Hipp
Attachments:
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10. PURCHASES OVER $25,000
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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. Facilities Report
Attachments:
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11.A.2. Operations Tickets Report
Attachments:
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11.A.3. Transportation Report
Attachments:
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11.A.4. Child Nutrition
Attachments:
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11.B. Human Resources
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11.B.1. No Action
Attachments:
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11.C. Cleburne High School
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11.C.1. Jacket Academy
Attachments:
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11.C.2. PSAT Team
Attachments:
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11.C.3. AVID
Attachments:
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11.C.4. Read 180
Attachments:
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.A. Pursuant to Texas Government Code Section 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.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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12.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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13. RECONVENE TO OPEN SESSION
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
Presenter:
John Finnell, Board President
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