March 18, 2019 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, President
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2.A. Pursuant to Texas Government Code Section 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. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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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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3. RECONVENE TO OPEN SESSION
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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, Balfour Beatty
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5. HONORS AND RECOGNITIONS
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5.A. 1st Grade Citizenship Awards
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5.B. Texas Association of Future Educators State Conference
Presenter:
Holly Kelley
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5.C. Cleburne High School State Swim Meet Competitors
Presenter:
Coach Joey Ennis
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5.D. YMCA Youth and Government National Conference Qualifiers
Presenter:
Matthew Moulden
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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7. PRESENTATIONS
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7.A. Cleburne Masonic Lodge
Presenter:
John Fort
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7.B. AVID Update
Presenter:
Lyndie Conner
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8. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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8.A. Budget Amendment
Attachments:
()
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8.B. Central Appraisal District
Attachments:
()
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8.C. Check Register
Attachments:
()
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8.D. Co-Curricular and Agency Report
Attachments:
()
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8.E. Enrollment
Attachments:
()
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8.F. Minutes of February 18, 2019 Regular Board Meeting of the CISD Board of Trustees
Attachments:
()
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8.G. Minutes of the March 4, 2019 Called Board Meeting of the CISD Board of Trustees
Attachments:
()
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8.H. Monthly Revenue and Expenditure Report
Attachments:
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8.I. Tax Office Report
Attachments:
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8.J. Resale Packets
Attachments:
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9. ACTION ITEMS
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9.A. Cleburne High School
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9.A.1. YMCA Youth and Government National Conference - Out-of-State travel
Presenter:
Matt Moulden
Attachments:
()
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9.B. Cleburne Education Foundation
Presenter:
Paige Harris
Attachments:
()
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9.C. Human Resources
Presenter:
Kyle Boles
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9.C.1. Chapter 21 Contracts for 2019-2020 School Year
Attachments:
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9.C.2. Update 112 First Reading
Attachments:
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9.D. Research, Data & Accountability
Presenter:
Chris Jackson
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9.D.1. 2020 - 2021 School Calendar
Attachments:
()
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. Jacket Academy
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10.A.1. PSAT
Attachments:
()
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10.A.2. Read 180
Attachments:
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10.A.3. Jacket Academy
Attachments:
()
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10.A.4. AVID
Attachments:
()
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10.B. Human Resources - No Action
Attachments:
()
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10.C. Operations
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10.C.1. Operations Tickets Report
Attachments:
()
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10.C.2. Facilities Report
Attachments:
()
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10.C.3. Child Nutrition Report
Attachments:
()
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10.C.4. Transportation
Attachments:
()
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, President
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11.A. Pursuant to Texas Government Code Section 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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11.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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11.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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12. RECONVENE TO OPEN SESSION
Presenter:
John Finnell
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12.A. Action, if any, from closed session
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13. ADJOURNMENT
Presenter:
John Finnell
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