April 16, 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)
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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.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. RECONVENE TO OPEN SESSION
Presenter:
June Bates, Board President
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3.A. Action, if any, from 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
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5. HONORS AND RECOGNITIONS
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5.A. Heart of Gold Winner
Presenter:
Lisa Magers
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5.B. Coleman Elementary National Showcase School
Presenter:
Andrea Hensley
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5.C. 5TH Grade Citizenship Awards
Presenter:
Lisa Magers
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5.D. State Powerlifters
Presenter:
Marlon Winn and Jason Payne
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5.E. DECA International Conference
Presenter:
Stephanie Moseley
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
June Bates, Board President
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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 Reports
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7.D. Enrollment
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7.E. Instructional Materials Allotment TEKS Certification
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7.F. Johnson County Tax
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7.G. Minutes of March 19, 2018 Regular Board Meeting of the CISD Board of Trustees
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7.H. Minutes of April 2, 2018 Called Board Meeting of the CISD Board of Trustees
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7.I. Monthly Revenue and Expenditure Report
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7.J. Quarterly Investment Report
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7.K. Tax Office Report
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8. PRESENTATIONS
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8.A. Survey Results
Presenter:
Dr. Chris Jackson
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8.B. Revenue Update
Presenter:
David Johnson
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9. ACTION ITEMS
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9.A. Cleburne Education Foundation
Presenter:
Paige Harris
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9.A.1. TEAM School Grant
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9.B. Disrtict Operations
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9.B.1. Masonic Cornerstone
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9.B.2. Sale of Property
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9.C. Business and Finance
Presenter:
David Johnson
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9.C.1. Struck Property
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9.C.2. Disposal of Surplus Property
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9.D. Human Resources
Presenter:
Kyle Boles, HR Exec. Director
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9.D.1. Chapter 21 Contracts
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9.D.2. Consideration and possible action regarding the recommendation of the Superintendent to terminate probationary contracts at the end of the 2017-2018 school year
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10. PURCHASES OVER $25,000
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10.A. Student Services
Presenter:
Tammy Bright
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10.B. Technology
Presenter:
Mike Wallace
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10.B.1. MicroSoft EES
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10.B.1.a. Memo
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10.B.2. Chromebooks
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10.B.2.a. Chromebooks memo
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10.C. District Operations
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10.C.1. Coleman Elementary Playground
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10.D. Wheat Tennis Courts
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11. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Cleburne High School
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11.A.1. AVID
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11.A.2. Jacket Academy
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11.A.3. PSAT
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11.A.4. Read 180
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11.B. District Operations
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11.B.1. Child Nutrition Report
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11.B.2. Facilities Report
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11.B.3. Tickets Report
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11.B.4. Transportation Report
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11.C. Human Resources
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11.C.1. No Action
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12. ADJOURNMENT
Presenter:
June Bates, Board President
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