March 22, 2021 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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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. HONORS AND RECOGNITION
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4.A. Kindergarten Citizenship Awards
Presenter:
Lisa Magers
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4.B. Cleburne High School Swimming State Qualifiers
Presenter:
Mary Beck
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4.C. Future Educators State Honorees
Presenter:
Karleigh Black
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5. PUBLIC COMMENT
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5.A. Cleburne ISD will continue to follow our current safety protocols. A proper face mask (over the nose and mouth) will still be required for all patrons inside the building and during the duration of the meeting.
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5.B. 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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6. PRESENTATIONS
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6.A. Wheat Middle School
Presenter:
Gwenda Davis
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6.A.1. STEM Presentation
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6.B. Cleburne Education Foundation
Presenter:
Paige Harris
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6.B.1. 2021-2022 Innovative Grants
Attachments:
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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. Board of Trustees
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7.A.1. Unapproved minutes
Attachments:
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7.B. Central Appraisal District
Attachments:
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7.C. Business
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7.C.1. Check Register
Attachments:
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7.C.2. Monthly Revenue and Expenditure Report
Attachments:
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7.C.3. Tax Report
Attachments:
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7.C.4. Co-Curricular and Agency Reports
Attachments:
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7.D. Student Services
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7.D.1. Enrollment
Attachments:
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8. ACTION ITEMS
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8.A. Board of Trustees
Presenter:
Elizabeth Childress, Board President
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8.A.1. Cancellation of 2021 School Board Election and Unopposed Candidates
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8.A.1.a. Cancellation of 2021 School Board Election
Attachments:
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8.A.1.b. Certification of Unopposed Candidates
Attachments:
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8.B. Human Resources
Presenter:
Dr. Andrea Hensley
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8.B.1. Employee Contracts Renewals for 2021-2022
Attachments:
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8.B.2. Request for Navy JROTC Instructor for 2021-2022 school year
Attachments:
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8.B.3. Wage Payments During Emergency School Closings
Attachments:
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8.B.3.a. Board Resolution
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8.C. District Operations
Presenter:
Chad VanWinkle
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8.C.1. Naming of CISD Transportation Center
Attachments:
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9. PURCHASES OF $25,000
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9.A. District Operations
Presenter:
Barry Hipp
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9.A.1. CHS Old Girls' Fieldhouse Demolition
Attachments:
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9.A.2. CHS Exterior Painting
Attachments:
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9.A.3. Selection of Architect for Bond 2021
Attachments:
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9.B. Curriculum and Instruction
Presenter:
Dr. Kristi Rhone and Dr. Chris Jackson
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9.B.1. Relay GSE MOU
Attachments:
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10. BUSINESS
Presenter:
Sarah Taylor
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10.A. Budget Amendment
Attachments:
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11. SUPERINTENDENT'S REPORTS
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11.A. Human Resources
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11.A.1. No Action
Attachments:
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11.B. Operations
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11.B.1. Facilities
Attachments:
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11.B.2. Transportation
Attachments:
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11.B.3. Operations Tickets Reports
Attachments:
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11.B.4. Child Nutrition
Attachments:
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11.C. JROTC Navy Program Approval
Attachments:
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.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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12.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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12.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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13. RECONVENE TO OPEN SESSION
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
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