May 16, 2022 at 6:00 PM - Regular Meeting
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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. 2021 BOND UPDATE
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5. HONORS AND RECOGNITION
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5.A. Career and Technical Educators of North Texas (Region 10 and 11) Champion of the Year
Presenter:
Mark McClure
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5.B. Area 24 Spelling Bee Winner
Presenter:
Ross Green
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5.C. Region XI Spanish Spelling Bee Finalists
Presenter:
Kirza Matamoros-Vallecillo
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5.D. Seal of Biliteracy
Presenter:
Ciro Salazar
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5.E. Teachers of the Year
Presenter:
Lisa Magers
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5.F. CISD Elementary and Secondary Teachers of the Year
Presenter:
Lisa Magers
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5.G. ParaProfessionals of the Year
Presenter:
Lisa Magers
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5.H. 2nd Semester Mod Tech Winners
Presenter:
Tim Grijalva
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6. PUBLIC COMMENT
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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.
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7. PRESENTATIONS
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7.A. Hope Squad Initiative
Presenter:
Glenna Pollack
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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. Board of Trustees
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8.A.1. 041822 unapproved minutes
Attachments:
()
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8.A.2. 050922 unapproved minutes
Attachments:
()
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8.B. Business and Finance
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8.B.1. Budget Amendment Memo
Attachments:
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8.B.2. Check Register
Attachments:
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8.B.3. Co-Curricular and Agency Reports
Attachments:
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8.B.4. Monthly Revenue and Expenditure Report
Attachments:
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8.B.5. Qualified Brokers List
Attachments:
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8.B.6. Tax Report
Attachments:
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8.C. Student Services
Attachments:
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9. ACTION ITEMS
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9.A. Cleburne High School
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9.A.1. Consider Approval of the Washington, DC Trip for Key Club International Convention
Presenter:
Ben Renner
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9.A.2. Consider Approval of Europe Trip for LOTE Students
Presenter:
Ciro Salazar
Attachments:
()
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9.B. District Operations
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9.B.1. Bids
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9.B.1.a. Consider Approval of Fuel Bids
Presenter:
Dr. Chad Van Winkle
Attachments:
()
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9.B.1.b. Consider Approval of Custodial Supplies Bids
Presenter:
Sarah Taylor
Attachments:
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9.B.1.c. Consider Approval of Athletic Training Equipment
Presenter:
Sarah Taylor
Attachments:
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9.B.1.d. Consider Approval of Classroom-Office-Teaching Supplies Proposals
Presenter:
Sarah Taylor
Attachments:
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10. PURCHASES OVER $50,000
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10.A. Research, Data, and School Improvement
Presenter:
Dr. Chris Jackson
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10.A.1. Consider Approval of Skyward renewal for 2022-23
Attachments:
()
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10.B. Curriculum and Instruction
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10.B.1. Consider Approval of STEMscopes
Attachments:
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10.C. Technology
Presenter:
Mike Wallace
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10.C.1. Consider Approval to Purchase Student Chromebooks
Attachments:
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10.C.2. Consider Approval to Purchase Video Surveillance for Cleburne High School
Attachments:
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10.C.3. Consider Approval for the Purchase of Staff Laptops
Attachments:
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11. SUPERINTENDENT'S REPORTS
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11.A. Human Resources
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11.A.1. Personnel Report
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. Cleburne High School Jacket Academy
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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