August 19, 2019 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell
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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. Pursuant to Texas Government Code 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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3. 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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4. RECONVENE TO OPEN SESSION
Presenter:
John Finnell
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4.A. Action, if any, from closed session
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4.B. Pledge of Allegiance
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4.C. Invocation
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5. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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6. HONORS AND RECOGNITIONS
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6.A. TASB Business Recognitions
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6.B. Duke University TIP State Recognition Honoree
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7. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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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. Quarterly Investment Report
Attachments:
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8.B. Check Register
Attachments:
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8.C. Co-Curricular and Agency Report
Attachments:
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8.D. Enrollment
Attachments:
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8.E. Minutes of June 17, 2019 Regular Board meeting
Attachments:
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8.F. Minutes of July 15, 2019 Regular Board Meeting
Attachments:
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8.G. Minutes of July 25, 2019 Called Board Meeting
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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9. PRESENTATIONS
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9.A. State Accountability Presentation
Presenter:
Chris Jackson
Attachments:
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9.B. Business and Finance
Presenter:
Sarah Taylor
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9.B.1. 2019-2020 Budget Revenue Update
Attachments:
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9.B.2. Proposed CISD Tax Rate
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9.B.3. Public Hearing on CISD Tax Rate
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10. ACTION ITEMS
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10.A. Business and Finance
Presenter:
Sarah Taylor
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10.A.1. Approval of Tax Rate
Presenter:
Sarah Taylor
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10.A.1.a. CISD tax rate
Attachments:
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10.A.2. Consideration of Hill College Tax Rate
Attachments:
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10.A.3. Budget Amendment
Attachments:
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10.B. Human Resources
Presenter:
Kyle Boles
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10.B.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2019-2020 school year.
Attachments:
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10.B.2. Update 113 First Reading
Attachments:
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10.B.3. T-TESS
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10.B.3.a. Appraiser List
Attachments:
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10.B.3.b. Calendar
Attachments:
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10.C. CTE
Presenter:
Amy Wallen
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10.C.1. Out-of-State Travel National FFA Convention
Attachments:
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10.D. Santa Fe Donation
Presenter:
Vance Castles and Sara Malone
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10.D.1. Santa Fe PTA and FUMC donation
Attachments:
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10.E. Special ED Department
Presenter:
Cory Borden
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10.E.1. Innovative Courses
Attachments:
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10.E.2. Supplemental Health Care
Attachments:
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11. PURCHASES OVER $25,000
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11.A. Student Services
Presenter:
Tammy Bright
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11.A.1. Pecan Valley MOU
Attachments:
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11.A.2. Odysseyware/Edgenuity Software
Attachments:
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11.A.3. Hill College Dual Credit Tuition 2019-2020 School Year
Attachments:
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12. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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12.A. Human Resources - No Action
Attachments:
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12.B. Operations
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12.B.1. Child Nutrition Report
Attachments:
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12.B.2. Transportation Report
Attachments:
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12.B.3. Maintenance and Facilities Reports
Attachments:
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12.B.4. Facilities Report
Attachments:
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13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551 and 37)
Presenter:
John Finnell
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13.A. Pursuant to Texas Government Code Section 37.109, School Safety and Security Committee, update.
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13.B. 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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13.C. Pursuant to Texas Government Code 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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13.D. 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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14. RECONVENE TO OPEN SESSION
Presenter:
John Finnell
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14.A. Action, if any, from closed session
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15. ADJOURNMENT
Presenter:
John Finnell
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