April 28, 2014 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Brent Easdon, 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. Athletics Finalists
Presenter:
Jeff Merket, Football Coach
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2.A.1. Girls Basketball Regional Qualifiers
Presenter:
Jamie Calahan, Head Basketball Coach
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2.A.2. Girls and Boys Powerlifting
Presenter:
Jeff Merket, Football Coach
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2.B. Smith Middle School One Act Play
Presenter:
Roxy Sherwood, Smith Theater Arts Director
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2.C. Technology Students Association
Presenter:
Tracy Shea, Technology Students Association Sponsor
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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 April 14th Special and March 24th regular meeting of the CISD Board of Trustees
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4.B. Monthly Revenue and Expenditure Report
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4.C. Co-Curricular and Agency Report
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4.D. Tax Office Report
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4.E. Check Register
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4.F. Budget Amendment
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4.G. Operations Tickets Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Child Nutrition Report
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4.K. Enrollment Report
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4.L. Truancy
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4.M. Quarterly Investment Report
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4.N. Interlocal Agreement with Cleburne Education Foundation
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4.O. HB5 Health/Speech Graduation Requirement
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5. DONATIONS OVER $10,000
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5.A. Cleburne Education Foundation
Presenter:
Carolyn Cody, President Cleburne Education Foundation
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5.B. Estate of Pete Kendall
Presenter:
David Johnson, CFO
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6. PURCHASES OVER $25,000
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6.A. Crowley Regional Day School for the Deaf for 2014-15
Presenter:
Cory Borden, Special Education Director
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6.B. High School Track Improvements
Presenter:
Barry Hipp, Senior Director of Operations
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6.C. Wheat Middle School Flooring
Presenter:
Barry Hipp, Senior Director of Operations
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6.D. Wheat Middle School Gym Floor
Presenter:
Barry Hipp, Senior Director of Operations
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6.E. Access Control Card Reader Additions
Presenter:
Barry Hipp, Senior Director of Operations
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7. CONSIDER POSSIBLE SUPERINTENDENT SEARCH FIRM
Presenter:
Brent Easdon, Board President
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8. LOCAL POLICY
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9. Update 99
Presenter:
Kyle Boles, Executive Director of Human Resources
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10. SUPERINTENDENT REPORTS
Presenter:
Mr. Don Daniel, Interim Superintendent
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10.A. Mr. Ownby Report
Presenter:
Richard Ownby, Consultant
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10.B. OCR Report
Presenter:
Tammy Bright, Assistant Superintendent
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10.C. Team/Phoenix School Merge Report
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10.D. Educational Programs
Presenter:
Tammy Bright, Assistant Superintendent
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10.D.1. 6 vs. 9 Week Grading Periods
Presenter:
Tammy Bright, Assistant Superintendent
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10.E. Finance
Presenter:
David Johnson, CFO
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10.E.1. Budget Update
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10.E.2. Bond Refunding Update
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10.F. Operations
Presenter:
Barry Hipp, Senior Director for District Operations
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10.F.1. District Operations Report
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10.F.2. Bond 2013 Update
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10.F.3. Energy Report
Presenter:
Blake Glenn, Energy and Custodial Services Supervisor
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10.G. Human Resources
Presenter:
Kyle Boles, Exec. Dir of Human Resources
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10.G.1. Auxiliary Hiring Report
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10.G.2. Teacher Pay Grade Report
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10.H. Technology
Presenter:
DK Bailey, Director of Technology
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10.H.1. Technology Update
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10.H.1.a. Quarterly Report
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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. 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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11.B.1. Consider Action of Term Administrative Contracts for the 2014-15 School Year.
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11.B.2. Consider Employment of Personnel, Resignations, and Retirements
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11.C. 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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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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