June 20, 2011 at 6:00 PM - Regular Board 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 RECOGNITIONS
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2.A. Million Word Readers
Presenter:
Lisa Magers, Director of Community Relations
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2.B. District Elementary and Secondary Teacher of the Year
Presenter:
Presenter, Kyle Boles, Executive Director Human Resources
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2.C. Volunteers in Schools Program
Presenter:
Lisa Magers, Director of Community Relations
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2.D. Recognition of Baseball Team
Presenter:
Coach Taylor
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2.E. Honorary Diploma
Presenter:
Lisa Magers, Director of Community Relations
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2.F. TASB Media Honor Roll
Presenter:
Lisa Magers, Director of Community Relations
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. REORGANIZATION OF THE CLEBURNE ISD BOARD OF TRUSTEES
Presenter:
Stu Madison, Board President
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4.A. Administer Oath of Office
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4.B. ELECTION OF OFFICERS
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4.B.1. President
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4.B.2. Vice President
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4.B.3. Secretary
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4.B.4. Recording Secretary and Alternate
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
Stu Madison, Board President
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5.A. Minutes of the May 16, & June 7, 2011, meeting of the CISD Board of Trustees
Attachments:
()
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5.B. Monthly Revenue and Expenditure Report
Attachments:
()
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5.C. Co-Curricular and Agency Report for May 2010
Attachments:
()
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5.D. Budget Amendment
Attachments:
()
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6. BOARD POLICY CHANGES
Presenter:
Dr. Timothy Miller, Superintendent, and Kyle Boles, Exec. Director Human Resources
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6.A. Update #90 - 8 Local
Attachments:
()
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6.B. EFA 2nd
Attachments:
()
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6.C. DEA
Attachments:
()
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7. APPROVAL OF DISTRICT SHARED SERVICES ARRANGEMENT WITH REGION XI
Presenter:
Tammy Bright, Executive Director State & Federal Programs
Attachments:
()
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8. JOHNSON COUNTY SCHOOLS AGREEMENT
Presenter:
Dr. Timothy Miller, Superintendent
Attachments:
()
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9. PURCHASES OVER $25,000
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9.A. Successmaker
Presenter:
Tammy Bright, Executive Director State & Federal Programs
Attachments:
()
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10. SUPERINTENDENT REPORTS
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10.A. Educational Program Report
Presenter:
Dr. Timothy Miller, Superintendent
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10.A.1. Enrollment / ADA Report
Attachments:
()
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10.A.2. Preliminary AEIS Ratings
Presenter:
Dr. Timothy Miller, Superintendent
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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.B.2. Legislative Budget Update
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10.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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10.C.1. District Operations Update
Attachments:
()
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10.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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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.B.2. Discussion of Executive Director of Bilingual Education Contract
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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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12.A. Employment of Personnel and Resignations Report
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13. ADJOURNMENT
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