March 28, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. UIL Choir Solo and Ensemble Medalists - Wheat Middle School / Smith Middle School
Presenter:
Kelly Talley, Wheat Middle School & Clinton Hardy, Smith Middle School
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2.B. Johnson County Junior Livestock Show Queen
Presenter:
Barney McClure, FFA Sponsor
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2.C. Johnson County Junior Livestock Show Grand and Reserve Champions
Presenter:
Barney McClure, FFA Sponsor
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2.D. UIL One Act Play Teams - Wheat Middle School / Smith Middle School
Presenter:
Roxy Sherwood, Theater Arts Teacher
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Attachments:
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4.A. Minutes of the February 21, March 7 and March 9, 2011, meetings of the CISD Board of Trustees
Attachments:
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4.B. Monthly Revenue and Expenditure Report
Attachments:
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4.C. Budget Amendment
Attachments:
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4.D. Co-Curricular and Agency Report for February 2011
Attachments:
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5. CONSIDER AND TAKE ACTION TO DETERMINE POSITIONS WITHIN EMPLOYMENT AREAS TO INCLUDE IN RIF
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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6. APPROVE THE ORDER TO CANCEL THE MAY 14, 2011, CISD BOARD OF TRUSTEE ELECTION DUE TO CANDIDATES FOR PLACES I & 2 BEING UNOPPOSED
Presenter:
Stu Madison, Board President
Attachments:
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7. PURCHASES OVER $25,000
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7.A. HVAC Bid
Presenter:
Gary Buckingham, Executive Director / District Operations
Attachments:
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8. GKD Facility Usage
Presenter:
Gary Buckingham, Executive Director / District Operations
Attachments:
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8.A. GKD Facility Usage Schedule
Presenter:
Brad Allen, Facility Usage Committee Chairman
Attachments:
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9. OUT-OF-STATE TRAVEL REQUESTS
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9.A. FFA OUT-OF-STATE COMPETITION
Presenter:
Lorna Smith, Director / Career & Technical Education
Attachments:
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9.B. FCCLA ATTENDING THE NATIONAL COMPETITION - ANAHEIM, CA
Presenter:
Lorna Smith, Director / Career & Technical Education
Attachments:
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10. SUPERINTENDENT REPORTS
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10.A. Educational Program Report
Presenter:
Dr. Tim Miller, Superintendent
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10.A.1. Discipline Data Validation Monitoring Report
Presenter:
Tammy Bright, Executive Director / State & Federal Programs
Attachments:
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10.A.2. Enrollment / ADA Report
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
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10.B. Finance Report
Presenter:
David Johnson, CFO
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10.B.1. Tax Office Report
Attachments:
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10.C. Operations Report
Presenter:
Gary Buckingham, Executive Director / District Operations
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10.C.1. District Operations Update
Attachments:
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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11.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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11.B. Discussion regarding personnel appointment, personnel contracts, employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074)
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11.B.1. Consider Employment of Personnel, Resignations, and Retirements
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11.C. Discussion regarding student discipline (TGC551.082)
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11.D. Consultation with the District's Attorney (TGC551.071)
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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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