May 21, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
June Bates
|
|
2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates
|
|
2.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
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.
|
|
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.
|
|
3. RECONVENE TO OPEN SESSION
Presenter:
June Bates
|
|
3.A. Pledge of Allegiance
|
|
3.B. Invocation
|
|
4. 2016 BOND UPDATE
Presenter:
Jeremy Blevins
|
|
5. HONORS AND RECOGNITIONS
|
|
5.A. Pre-Kindergarten Citizenship Awards
Presenter:
Lisa Magers
|
|
5.B. A+ and/or Network+ Industry Certifications
Presenter:
DeWayne Hawpe
|
|
5.C. Paraprofessionals of the Year
Presenter:
Kyle Boles
|
|
5.D. Elementary Teachers of the Year
Presenter:
Kyle Boles
|
|
5.E. Secondary Teachers of the Year
Presenter:
Kyle Boles
|
|
5.F. District Elementary and Secondary Teachers of the Year
Presenter:
Kyle Boles
|
|
6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
June Bates
|
|
7. APPROVAL OF 2018 SCHOOL BOARD ELECTIONS RESULTS
Presenter:
Dr. Heath, Superintendent
Attachments:
()
|
|
8. OATH of OFFICE - Newly Re-Elected Board Members
Presenter:
Cynthia Ramos
|
|
9. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
9.A. Annual Approval of Investment Brokers
Attachments:
()
|
|
9.B. Budget Amendment
Attachments:
()
|
|
9.C. Check Register
Attachments:
()
|
|
9.D. Co-Curricular and Agency Report
Attachments:
()
|
|
9.E. Enrollment
Attachments:
()
|
|
9.F. JJEAP MOU
Attachments:
()
|
|
9.G. Minutes of the April 16, 2018 Cleburne ISD Board of Trustees Regular Board meeting
Attachments:
()
|
|
9.H. Minutes of the April 24, 2018 Cleburne ISD Board of Trustees Called Board meeting
Attachments:
()
|
|
9.I. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
9.J. Region 8 - TIPS Co-op
Attachments:
()
|
|
9.K. Tax Office Report
Attachments:
()
|
|
10. PRESENTATIONS
|
|
10.A. Preliminary Budget Update
Presenter:
David Johnson
|
|
11. ACTION ITEMS
|
|
11.A. CTE Out-of-State Travel
Presenter:
Mark McClure
Attachments:
()
|
|
11.B. Human Resources
Presenter:
Kyle Boles
|
|
11.B.1. Chapter 21 Contracts
Attachments:
()
|
|
11.B.2. Additional Administrative FTE for Cleburne High School for the 2018-2019 School Year
Attachments:
()
|
|
11.C. Business
Presenter:
David Johnson
|
|
11.C.1. Bid Proposals for 2018-2019
|
|
11.C.1.a. Student Athletic/UIL Insurance
Attachments:
()
|
|
11.C.1.b. Athletics Supplies
Attachments:
()
|
|
11.C.1.c. Office Supplies
Attachments:
()
|
|
11.C.1.d. Fuel Supply
Attachments:
()
|
|
11.C.1.e. Custodial Supplies
Attachments:
()
|
|
11.C.2. Board Consideration for Approval of Bids for Surplus Real Property
|
|
11.C.3. Board Consideration for Real Estate Brokerage Services
Attachments:
()
|
|
12. Purchases Over $25,000
|
|
12.A. Special Education
Presenter:
Cory Borden
|
|
12.A.1. Superior Pediatrics
Attachments:
()
|
|
12.B. Curriculum & Instruction
Presenter:
Dr. Andrea Hensley
|
|
12.B.1. Middle School Read 180
Attachments:
()
|
|
12.C. IMA
|
|
12.C.1. Handwriting Without Tears
Attachments:
()
|
|
12.D. Operations
|
|
12.D.1. Bond 2016
|
|
12.D.1.a. Furniture, Fixtures and Equipment
Attachments:
()
|
|
12.D.2. Smith and Wheat Middle School Furniture
Attachments:
()
|
|
12.D.3. Gerard Elementary Furniture
Attachments:
()
|
|
12.D.4. Approval for Architectual Services
Attachments:
()
|
|
12.E. Technology
|
|
12.E.1. CHS Broadcasting and Animation Computer Labs
Attachments:
()
|
|
12.E.2. CHS Computers and CTE Labs
Attachments:
()
|
|
12.E.3. CHS and CTE Classroon Technology Equipment
Attachments:
()
|
|
12.E.4. Cisco SmartNet Renewal
Attachments:
()
|
|
12.E.5. Storage Area Network
Attachments:
()
|
|
13. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
|
|
13.A. Child Nutrition Report
Attachments:
()
|
|
13.B. Facilities Report
Attachments:
()
|
|
13.C. Human Resources - No Action
Attachments:
()
|
|
13.D. CHS Jacket Academy
Attachments:
()
|
|
13.E. Transportation Report
Attachments:
()
|
|
13.F. Operations Tickets Report
Attachments:
()
|
|
14. ADJOURNMENT
|
