October 16, 2017 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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2.A. 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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2.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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2.C. 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.C.1. Consider Employment of Personnel, Resignations, and Retirements
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3. RECONVENE
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3.A. Action, if any, for items discussed in closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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5. HONORS AND RECOGNITIONS
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5.A. Principals' Month
Presenter:
Lisa Magers, Director of Public Relations
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5.B. Kindergarten Citizenship Awards
Presenter:
Lisa Magers, Director of Public Relations
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5.C. Ingleside ISD - Recognition from Students
Presenter:
Lisa Magers, Director of Public Relations
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5.D. National Merit Scholarship Program
Presenter:
Dr. Le'Ann Downs, CHS Principal
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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7.A. Budget Amendment
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7.B. Check Register
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7.C. Co-Curricular and Agency Report
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7.D. Enrollment
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7.E. Minutes of September 18, 2017 regular Board meeting of the CISD Board of Trustees
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7.F. Minutes of September 27, 2017 called board meeting of the CISD Board of Trustees
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7.G. Monthly Revenue and Expenditure Report
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7.H. Quarterly Investment Report
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7.I. Tax Office Report
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8. PRESENTATIONS
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8.A. District Report Card
Presenter:
Dr. Chris Jackson, Exec. Dir. of Research, Development, Accountability
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9. ACTION ITEMS
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9.A. Research, Development and Accountability
Presenter:
Dr. Chris Jackson, Exec. Dir. of Research, Development, Accountability
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9.A.1. 2017- 2018 CISD District Goals
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9.B. Cleburne Education Foundation
Presenter:
Jane Westbrook
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9.B.1. Mini Grants
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9.C. Student Services
Presenter:
Tammy Bright, Assist, Supt. of Student Services
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9.C.1. CISD Wellness Plan
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10. PURCHASES OVER $25,000
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10.A. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
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10.A.1. 2017-2018 A-Z Renewal
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10.B. Technology
Presenter:
Mike Wallace, Exec. Director of Technology
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10.B.1. Elementary Gyms Audio/Visual
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10.C. Operations
Presenter:
Barry Hipp, Director of Operations
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10.C.1. Material Testing
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10.C.2. Transit Cargo Van
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10.C.3. Corgan Architects - Furniture Services
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10.C.3.a. Furniture Services
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Operations
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11.A.1. Transportation Report
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11.A.2. Facilities Report
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11.A.3. Operations Tickets Report
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11.A.4. Child Nutrition
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11.B. Jacket Academy, AVID, Read 180, PSAT Team
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12. ADJOURNMENT
Presenter:
June Bates, Board President
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