February 18, 2019 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. National School Boards Association
Presenter:
Dr. Kyle Heath and John Finnell
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5.B. National Superintendents' Certification
Presenter:
John Finnell
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5.C. 2nd grade School Board Citizenship Awards
Presenter:
Lisa Magers
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell
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7. PRESENTATIONS
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7.A. 2017-18 Texas Academic Performance Report (TAPR)
Presenter:
Dr. Chris Jackson
Attachments:
()
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7.B. Public Hearing on TAPR
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7.C. Instructional Technology
Presenter:
Tracy Shea and Tim Grijalva
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7.C.1. Modular Tech Training/Badging
Attachments:
()
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7.D. CTE Update
Presenter:
Mark McClure
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7.D.1. Dental Assistant Program
Attachments:
()
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8. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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8.A. Bank Register
Attachments:
()
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8.B. Co-Curricular and Agency Reports
Attachments:
()
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8.C. Enrollment Chart
Attachments:
()
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8.D. Minutes of the January 14, 2019 meeting of the CISD Board of Trustees
Attachments:
()
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8.E. Minutes of the February 5, 2019 Work Session of the CISD Board of Trustees
Attachments:
()
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8.F. Monthly Revenue and Expenditure Report
Attachments:
()
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8.G. School Board/City of Cleburne Joint Election Contract
Attachments:
()
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8.H. Tax Report
Attachments:
()
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8.I. Quartertly Investment Report
Attachments:
()
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9. ACTION ITEMS
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9.A. Cleburne Education Foundation
Presenter:
Paige Harris
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9.A.1. CTE Playhouse Building Project
Attachments:
()
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9.B. Human Resources
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9.B.1. 2019 - 2020 Administrator Chapter 21 Contracts
Attachments:
()
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9.C. Student Services
Presenter:
Tammy Bright
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9.C.1. Tuition Based Pre-Kindergarten Program
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. Student Services
Presenter:
Tammy Bright
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10.A.1. Advanced Placement Exams
Attachments:
()
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10.B. Santa Fe Drainage Improvement Project
Presenter:
Barry Hipp
Attachments:
()
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10.C. Technology
Presenter:
Mike Wallace
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10.C.1. Campus Network, Cisco SmartNet, Internet Access
Attachments:
()
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11. BUDGET AMENDMENT
Presenter:
Sarah Taylor
Attachments:
()
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12. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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12.A. Human Resources
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12.A.1. No Action
Attachments:
()
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12.B. Operations
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12.B.1. Child Nutrition Report
Attachments:
()
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12.B.2. Facilities Report
Attachments:
()
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12.B.3. Operations Tickets Report
Attachments:
()
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12.B.4. Transportation Report
Attachments:
()
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12.C. Cleburne High School Jacket Academy
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12.C.1. Read 180
Attachments:
()
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12.C.2. AVID
Attachments:
()
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12.C.3. PSAT
Attachments:
()
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12.C.4. Jacket Academy
Attachments:
()
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12.D. Student Services
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12.D.1. SuperSAC
Attachments:
()
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13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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13.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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13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
|
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13.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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14. RECONVENE TO OPEN SESSION
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14.A. Action, if any, from closed session
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15. ADJOURNMENT
Presenter:
John Finnell, Board President
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