February 18, 2020 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)
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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
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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. 2nd Grade Citizenship Awards
Presenter:
Lisa Magers
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5.B. HOSA State Qualifiers
Presenter:
Heather Payne and Amberly Kamp
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5.C. Texas Floodplain Management Association Calendar artists
Presenter:
Amy Easter
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6. PUBLIC COMMENT
Presenter:
John Finnell
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6.A. Addressing the School Board: A public speaker must sign up by 6:55pm. A speaker will be limited to three (3) minutes to make comments regarding items on the agenda. Speakers must address the Board from the podium and state their name before speaking. The Board shall not answer questions and shall not deliberate or decide regarding any subject. Board policy prohibits the discussion of complaints against district employees and/or students during public comment.
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7. PRESENTATIONS
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7.A. Cleburne Education Foundation
Presenter:
Jason Tennison
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7.A.1. Funding for Diesel Engine Tech Program
Attachments:
()
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7.B. NSBA - Legislative Update
Presenter:
John Finnell
Attachments:
()
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7.C. 2020-2021 Discussion Presentation on Grade Change Configuration
Presenter:
Dr. Kristi Rhone
Attachments:
()
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7.D. Business and Finance
Presenter:
Sarah Taylor
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7.D.1. Investment Report
Attachments:
()
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7.E. Research and Accountability
Presenter:
Dr. Chris Jackson
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7.E.1. 2018-2019 TAPR
Attachments:
()
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7.E.1.a. TPR Public Hearing
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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. Bank Register
Attachments:
()
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8.B. Co-Curricular and Agency Reports
Attachments:
()
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8.C. Enrollment Chart
Attachments:
()
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8.D. Minutes of the January 21, 2020 meeting of the CISD Board of Trustees
Attachments:
()
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8.E. Monthly Revenue and Expenditure Report
Attachments:
()
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8.F. School Board/City of Cleburne Joint Election Contract
Attachments:
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8.G. Tax Report
Attachments:
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8.H. 2016 BOND
Attachments:
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8.I. Region 6 Purchasing Cooperative
Attachments:
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9. ACTION ITEMS
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9.A. Human Resources
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9.A.1. Deliberate and take appropriate action on Administrator contracts for 2020 - 2021 school year
Attachments:
()
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9.A.2. Deliberate and take appropriate action on Chapter 21 contracts for 2019 - 2020 school year
Attachments:
()
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9.B. Research and Accountability
Presenter:
Dr. Chris Jackson
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9.B.1. Irving Elementary Turnaround
Attachments:
()
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9.B.1.a. Public Hearing
Attachments:
()
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10. PURCHASES OVER $25,000
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10.A. District Operations
Presenter:
Barry Hipp
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10.A.1. Planning Proposal
Attachments:
()
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10.A.2. FF&E Culinary Arts
Attachments:
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10.B. Technology
Presenter:
Mike Wallace
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10.B.1. Network Security and Campus Switches
Attachments:
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10.C. Student Services
Presenter:
Tammy Bright
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10.C.1. Advanced Placement Exam
Attachments:
()
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10.D. Curriculum and Instruction
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10.D.1. Capturing Kids' Hearts
Presenter:
Dr. Kristi Rhone
Attachments:
()
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10.D.2. Diesel Tech Labs
Presenter:
Mark McClure
Attachments:
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11. BUDGET AMENDMENT
Presenter:
Sarah Taylor
Attachments:
()
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12. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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12.A. Human Resources
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12.A.1. 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. Facilities Report
Attachments:
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12.B.3. Operations Tickets Report
Attachments:
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12.B.4. Transportation Report
Attachments:
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12.B.5. 10 Year Plan Update
Attachments:
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12.B.6. 5 Year Maintenance Accomplishments
Attachments:
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12.C. Cleburne High School Jacket
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12.C.1. AVID
Attachments:
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12.C.2. PSAT
Attachments:
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12.C.3. Jacket Academy
Attachments:
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12.D. Student Services
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12.D.1. Pre-K Update
Attachments:
()
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13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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13.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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13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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13.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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14. RECONVENE TO OPEN SESSION
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14.A. Action, if any, from closed session
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15. ADJOURNMENT
Presenter:
John Finnell, Board President
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