April 15, 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 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 RECOGNITIONS
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5.A. Kindergarten Citizenship Awards
Presenter:
Lisa Magers
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5.B. Heart of Gold Winner
Presenter:
Lisa Magers
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5.C. Capturing Kids' Hearts National Showcase Schools
Presenter:
Andrea Hensley
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5.D. State Powerlifters
Presenter:
Coach Jason Payne and Coach Kenneth Culwell
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5.E. HEB Excellence Award
Presenter:
Dr. Chris Jackson
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell, Board President
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7. PRESENTATIONS
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7.A. Survey Results
Presenter:
Dr. Chris Jackson
Attachments:
()
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7.B. CTE Promo Video
Presenter:
Mark McClure
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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. Check Register
Attachments:
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8.B. Co-Curricular and Agency Reports
Attachments:
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8.C. Curriculum and Instruction
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8.C.1. Instrutional Materials Allotment - TEKS Certification
Attachments:
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8.D. Enrollment
Attachments:
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8.E. Johnson County Tax
Attachments:
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8.F. Minutes of March 18, 2019 Regular Board Meeting of the CISD Board of Trustees
Attachments:
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8.G. Monthly Revenue and Expenditure Report
Attachments:
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8.H. Tax Office Report
Attachments:
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9. ACTION ITEMS
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9.A. Human Resources
Presenter:
Kyle Boles, HR Exec. Director
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9.A.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2019-2020 school year.
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9.A.1.a. Chapter 21 Contracts
Attachments:
()
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9.B. Smith Middle School Out-of-State Trip
Presenter:
Tina Martin
Attachments:
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9.C. Student Services
Presenter:
Tammy Bright
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9.C.1. AVID
Attachments:
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9.D. Operations
Presenter:
Barry Hipp
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9.D.1. Electrical Contract
Presenter:
Barry Hipp
Attachments:
()
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9.D.2. Summer Projects
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. Business and Finance
Presenter:
Sarah Taylor
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10.A.1. Splash Station Dome
Attachments:
()
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10.B. CTE
Presenter:
Mark McClure
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10.B.1. Dental Equipment
Attachments:
()
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10.C. Special Education
Presenter:
Cory Borden
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10.C.1. Crowley Regional Day School Program for the Deaf (RDSPD)
Attachments:
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10.D. Operations
Presenter:
Barry Hipp
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10.D.1. Child Nutrition - CHS Coffee and Juice Bar
Presenter:
Matt McWhorter
Attachments:
()
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10.E. Curriulum and Instruction
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10.E.1. ELAR Adoption 2019
Attachments:
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10.F. Technology
Presenter:
Mike Wallace
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10.F.1. CHS Staff Laptops
Attachments:
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10.F.2. Microsoft EES
Attachments:
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11. BUDGET AMENDMENT
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11.A. Budget Amendment
Presenter:
Sarah Taylor
Attachments:
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12. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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12.A. District Operations
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12.A.1. Child Nutrition Report
Attachments:
()
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12.A.2. Facilities Report
Attachments:
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12.A.3. Tickets Report
Attachments:
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12.A.4. Transportation Report
Attachments:
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12.B. Human Resources
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12.B.1. No Action
Attachments:
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13. ADJOURNMENT
Presenter:
John Finnell, Board President
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