February 19, 2018 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)
Presenter:
June Bates, Board President
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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
Presenter:
June Bates, Board President
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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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3.C.1. 2016 BOND UPDATE
Presenter:
Jeremy Belvins, Balfour Beatty
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4. HONORS AND RECOGNITIONS
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4.A. TCEA Board of the Year Award
Presenter:
Dr. Kyle Heath, Superintendent
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4.B. 3rd Grade Citizenship Awards
Presenter:
Lisa Magers, Director of Public Relations
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4.C. Texas Association of Future Educators - State Competitors
Presenter:
Holly Kelley
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4.D. UIL Swim Meet
Presenter:
Coach Joey Ennis
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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. Bank Register
Attachments:
()
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5.B. Co-Curricular and Agency Reports
Attachments:
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5.C. Enrollment Chart
Attachments:
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5.D. Minutes of the January 22, 2018 meeting of the CISD Board of Trustees
Attachments:
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5.E. Monthly Revenue and Expenditure Report
Attachments:
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5.F. Tax Report
Attachments:
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6. PRESENTATIONS
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6.A. Templeton Demographics
Attachments:
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6.B. Cleburne High School Innovative Courses - Mid-Year Presentation
Presenter:
Le'Ann Downs, CHS Principal
Attachments:
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6.C. Research, Development and Accountability
Presenter:
Dr. Chris Jackson, Exec. Director
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6.C.1. TAPR Report/Dashboard
Attachments:
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6.C.2. Public Hearing
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7. ACTION ITEMS
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7.A. Human Resources
Presenter:
Kyle Boles, HR Exec. Director
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7.A.1. 2018 - 2019 Administrator Chapter 21 Contracts
Attachments:
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7.B. Student Services
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7.B.1. 2019 - 2020 Calendar Option
Presenter:
Dr. Chris Jackson, Exce. Dir of Research, Development, Accountability
Attachments:
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7.B.2. Proposal for Full Day Pre-K
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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7.B.3. Budget Amendment
Presenter:
David Johnson, CFO
Attachments:
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8. PURCHASES OVER $25,000
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8.A. Operations
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8.A.1. Food Services - Gerard Elementary
Presenter:
Kim Chance/Matt McWhorter
Attachments:
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8.A.2. Summer Projects
Presenter:
Barry Hipp, Director of Operations
Attachments:
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8.A.3. Stadium Scoreboard
Attachments:
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8.A.4. Flooring Upgrades
Attachments:
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9. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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9.A. Human Resources
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9.A.1. No Action
Attachments:
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9.B. Operations
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9.B.1. Child Nutrition Report
Attachments:
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9.B.2. Facilities Report
Attachments:
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9.B.3. Operations Tickets Report
Attachments:
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9.B.4. Transportation Report
Attachments:
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10. ADJOURNMENT
Presenter:
June Bates, Board President
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11. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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