January 18, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

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.

2.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

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.

3. RECONVENE 

3.A. Action, if any, from closed session

3.B. Pledge of Allegiance

3.C. Invocation

4. 2021 BOND UPDATE

5. HONORS AND RECOGNITION

5.A. School Board Recognition

5.B. 2nd Grade Citizenship Awards

5.C. Cleburne FFA-Johnson County Livestock and Youth Sale Honorees

5.D. Cleburne FFA State Finalist - Greenhand Creed Speaking

6. PUBLIC COMMENT

6.A. Addressing the School Board: A public speaker must sign up by 5:55pm. 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.

7. PRESENTATIONS

7.A. Mod Tech High Point Campus Awards

8. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

8.A. Board of Trustees

8.A.1. 121321 unapproved minutes

8.B. Business and Finance

8.B.1. Check Register

8.B.2. Budget Amendment Memo

8.B.3. Monthly Revenue and Expenditure Report

8.B.4. Co-Curricular and Agency

8.B.5. Tax Report

8.C. Student Services

8.C.1. Enrollment

9. ACTION ITEMS

9.A. Board of Trustees

9.A.1. Order of School Board Election

9.A.2. Consider Approval of Superintendent's Contract

9.B. Human Resources

9.B.1. Consider Approval for Update 118 - Second Reading

9.C. Student Services

9.C.1. Consider Approval of District of Innovation Plan

9.D. District Operations

9.D.1. Consider Approval for City of Cleburne MOU for Reduced Permit Fees

10. PURCHASES OVER $50,000

10.A. District Operations

10.A.1. Consider Approval for Commissioning Services Proposal for Wheat Middle School

10.A.1.a. Commissioning Services Proposal

10.A.2. Consider Approval for Furniture Fixtures and Equipment Purchase

10.A.2.a. Fixtures and Equipment for Wheat and Smith Middle Schools

10.A.3. Consider Approval for Marti Elementary Serving Line

10.B. Technology

10.B.1. Consider Approval for Student Chromebooks

11. SUPERINTENDENT'S REPORTS

11.A. Human Resources

11.A.1. Personnel Report

11.B. Operations

11.B.1. Transportation

11.B.2. Operations Tickets Reports

11.B.3. Child Nutrition

11.B.4. Facilities

12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

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.

12.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

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.

13. RECONVENE TO OPEN SESSION

13.A. Action, if any, from closed session

14. ADJOURNMENT