September 21, 2015 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. HONORS AND RECOGNITION
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2.A. Published Poets - Marti Elementary
Presenter:
Silvia Killion
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2.B. Culinary Arts
Presenter:
Margaret Alexander, Culinary Arts teacher
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2.C. Smith Middle School - 2015-2017 National PTA School of Excellence
Presenter:
Bill Allen, Principal
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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
Presenter:
Elizabeth Childress, Board President
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4.A. Minutes of the August 17 regular and August 31 special meeting of the CISD Board of Trustees
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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. Check Register
Attachments:
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4.F. MOU - 4H
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4.G. Enrollment 9-14-2015
Attachments:
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4.H. ESC Region 11 Service Center Contract
Attachments:
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4.I. Johnson County 4H
Attachments:
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5. PRESENTATIONS
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5.A. PerdueBrandonFielderCollins&Mott
Attachments:
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5.B. City of Cleburne Police Department
Presenter:
Corporal Bryan Proctor
Attachments:
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5.C. Truancy
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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5.D. CHS Masonary Repair Update
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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6. ACTION ITEMS
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7. CHS France Trip
Presenter:
Dr. Chris Jackson, CHS Principal
Attachments:
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8. 2nd Reading on Student Policy
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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9. SHAC Committee Approval
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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10. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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11. PURCHASES OVER $25,000
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11.A. Follett - Library System
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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11.B. Central Appraisal District
Presenter:
David Johnson, CFO
Attachments:
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11.C. Light Speed Renewal
Presenter:
Mike Wallace, Exec. Director of Technology
Attachments:
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11.D. F-350 Truck
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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11.E. Tennis Courts - CHS
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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12. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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12.A. Cooke and Coleman Roof and HVAC
Presenter:
Barry Hipp, Senior Director of Operations
Attachments:
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12.B. District Score Card and Fast Facts
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
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12.C. Transportation
Attachments:
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12.D. Student Nutrition
Attachments:
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12.E. Operations Tickets Report
Attachments:
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12.F. District Insurance
Attachments:
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12.G. Student Services
Attachments:
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12.H. Human Resources
Attachments:
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13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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13.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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13.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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13.B.1. Consider Employment of Personnel, Resignations, and Retirements
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13.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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14. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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15. ADJOURNMENT
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