November 16, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board President
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. HONORS AND RECOGNITION
|
|
2.A. First Grade Citizenship Awards
Presenter:
Lisa Magers, Director of Communications
|
|
2.B. CHS Boys Cross Country Team-Regional Qualifiers
Presenter:
Lisa Magers, Director of Communications
|
|
2.C. UIL State 5A Boys Cross Country Meet
Presenter:
Lisa Magers, Director of Communications
|
|
2.D. Regional individual qualifier, Lady Jackets Cross Country Team
Presenter:
Lisa Magers, Director of Communications
|
|
2.E. Reading Bee Campus Champions and District Champion
Presenter:
Lisa Magers, Director of Communications
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Elizabeth Childress, Board President
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
4.A. Minutes of the October 19 meeting of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.C. District Consolidated Analysis
Presenter:
David Johnson, CFO
Attachments:
()
|
|
4.D. Budget Amendment
Attachments:
()
|
|
4.E. Bank Register
Attachments:
()
|
|
4.F. Tax Report
Attachments:
()
|
|
4.G. Enrollment 11-12-15 - Balanced
Attachments:
()
|
|
4.H. BD Enrollment Chart 2015-16
Attachments:
()
|
|
5. PRESENTATIONS
|
|
5.A. Robotics
Presenter:
Jeaneen Harris, CTE Director
Attachments:
()
|
|
5.B. CISD 8th Grade Required College/Career Elective Course
Presenter:
Jeaneen Harris, CTE Director
|
|
6. ACTION ITEMS
|
|
6.A. Central Appraisal District - Election of Board of Directors
Presenter:
David Johnson, CFO
Attachments:
()
|
|
6.B. Resolution To Appoint An Educator As the Next Education Commissioner
Presenter:
Dr. Kyle Heath, Superintendent
Attachments:
()
|
|
6.C. Early Childhood Intervention (ECI) MOU
Presenter:
Cory Borden, Special Ed Director
Attachments:
()
|
|
6.D. District Goals
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
|
|
6.E. TEA Required Response Presentation
Presenter:
Kathy Ferrell, Special Programs Coordinator
Attachments:
()
|
|
7. PURCHASES OVER $25,000
|
|
7.A. Proclamation 2015 IMA Adoption for K-12 Social Studies
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
Attachments:
()
|
|
7.B. Hill College Spring Tuition
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
()
|
|
8. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
8.A. Super SAC
Presenter:
Tammy Bright, Assist. Supt. of Student Services
|
|
8.B. Operations Tickets Report
Attachments:
()
|
|
8.C. Transportation Report
Attachments:
()
|
|
8.D. Child Nutrition Report
Attachments:
()
|
|
8.E. Highly Qualified Report
Attachments:
()
|
|
8.F. Human Resources - No Action
|
|
9. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
9.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
9.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.
|
|
9.B.1. Consider Employment of Personnel, Resignations, and Retirements
|
|
9.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.
|
|
10. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
11. ADJOURNMENT
Presenter:
Elizabeth Childress, Board President
|
