September 19, 2016 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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2.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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2.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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2.B.1. Consider Employment of Personnel, Resignations, and Retirements
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2.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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3. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. Central Appraisal District
Attachments:
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5.B. Check Register
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5.C. Co-Curricular and Agency Report
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5.D. District Consolidated Analysis
Attachments:
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5.E. Enrollment
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5.F. Minutes of the August 23, 2016 Called Board Meeting of the Board of Trustees
Attachments:
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5.G. Monthly Revenue and Expenditure Report
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5.H. Special ED
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5.I. Tax Office Report
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6. PRESENTATIONS
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6.A. PerdueBrandonFielderCollins&Mott
Presenter:
David Johnson, CFO
Attachments:
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6.B. Accountability
Presenter:
Dr. Chris Jackson, Exec. Dir. of Research, Development & Accountability
Attachments:
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7. ACTION ITEMS
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7.A. Wheat MS Scholars - Out-of-State Trip
Presenter:
Jana Grissom, Teacher/Sponsor
Attachments:
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7.B. Student Services
Presenter:
Tammy Bright, Assistant Superintendent of Student Services
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7.B.1. District of Innovation
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7.B.2. SHAC Committee Approval
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7.B.3. EIC(LOCAL) - Second Reading
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7.C. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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7.C.1. Update 106 - First Reading
Attachments:
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7.D. Operations
Presenter:
Barry Hipp, Sr. Operations Director
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7.D.1. Approval of Sidewalk Easement at Cleburne High School
Attachments:
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7.D.2. Approval of Sidewalk Easement at Smith Middle School
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7.E. Superintendent's Contract
Presenter:
June Bates, Board President
Attachments:
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8. PURCHASES OVER $25,000
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8.A. Chromebooks 1 to 1
Presenter:
Mike Wallace, Exec. Dir. of Technology
Attachments:
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Capturing Kids' Hearts Update
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9.B. Operations
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9.C. Student Services
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10. ADJOURNMENT
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