July 16, 2012 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. Pledge of Allegiance
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1.B. Invocation
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. Regional Tennis Team
Presenter:
Stacey Foster, Tennis Coach
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2.B. Volunteer Hours
Presenter:
Lisa Magers, Director of Community Relations
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2.C. President's Volunteer Awards
Presenter:
Lisa Magers, Director of Community Relations
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2.D. Recognition of Outgoing President
Presenter:
Dr. Tim Miller, Superintendent
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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
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4.A. Minutes of the June 18 regular and July 3 special meeting 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. Co-Curricular and Agency Report
Attachments:
()
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4.D. Tax Office Report
Attachments:
()
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4.E. Budget Amendment
Attachments:
()
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4.F. MOU Regional Day School Program for the Deaf with Crowley ISD
Attachments:
()
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5. CLEBURNE ISD DELEGATED REFUNDING BOND ISSUE
Presenter:
David Johnson, CFO
Attachments:
()
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6. CONSIDER NAMING FACILITY AFTER EMMETT BROWN
Presenter:
Dr. Tim Miller, Superintendent
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7. SELECT DELEGATE AND ALTERNATE TO THE TASB DELEGATE ASSEMBLY
Presenter:
Brent Easdon, Board President
Attachments:
()
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8. CODE OF CONDUCT
Presenter:
Tammy Bright, Assistant Superintendent
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9. 2012-2013 CALENDAR
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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10. CREDIT BY EXAM
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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11. PURCHASES OVER $25,000
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11.A. Region XI Contracts
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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11.B. Superior Pediatrics
Presenter:
Juanell Isaac, Director of Special Education
Attachments:
()
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11.C. Video Surveillance
Presenter:
Jerry Smith, Director of Technology
Attachments:
()
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11.D. Greenhouse
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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11.E. Central Appraisal District
Presenter:
David Johnson, CFO
Attachments:
()
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11.F. Property and Casualty Insurance
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
()
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11.G. Workers Compensation Insurance for 2012-2013
Presenter:
David Johnson, CFO
Attachments:
()
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12. SKILLS USA OUT OF STATE TRIP TO WASHINGTON FOR NATIONALS
Presenter:
Jennifer Baadsgaard, CHS Principal
Attachments:
()
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13. LOCAL POLICY
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13.A. Update 94
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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13.B. EFA (LOCAL)
Presenter:
Tammy Bright, Assistant Superintendent
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14. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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14.A. Educational Programs Report
Presenter:
Tammy Bright, Assistant Superintendent
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14.A.1. Truancy Report
Presenter:
Tammy Bright, Assistant Superintendent
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14.A.2. Summer School Report
Presenter:
Tammy Bright, Assistant Superintendent
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14.B. Student Handbooks
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14.B.1. Dress Codes
Presenter:
Tammy Bright, Assistant Superintendent
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14.B.2. Discipline
Presenter:
Tammy Bright, Assistant Superintendent
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14.C. Grading Policy
Presenter:
Tammy Bright, Assistant Superintendent
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14.C.1. Elementary
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14.C.2. Secondary
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14.D. Finance Report
Presenter:
David Johnson, CFO
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14.D.1. Budget Update
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14.E. Operations Report
Presenter:
Barry Hipp, Senior Director for District Operations
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14.E.1. District Operations Update
Attachments:
()
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14.E.2. Facilities Usage Report
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14.E.3. Energy Program Update
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14.F. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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14.F.1. Auxiliary Hiring
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15. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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15.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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15.B. 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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15.B.1. Consider Employment of Personnel, Resignations, and Retirements
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15.C. Discussion regarding student discipline (TGC551.082)
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15.D. Pursuant to Texas Government Code Sections 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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16. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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17. ADJOURNMENT
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