June 20, 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, including the Superintendent's evaluation.
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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
Presenter:
Monty Mitchell
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5. HONORS AND RECOGNITION
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5.A. Technology Student Association National Qualifiers
Presenter:
Dawn Goains and Dawn Broadway
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5.B. Texas State Solo and Ensemble Contest gold and silver medalists
Presenter:
Jason Jones and Brock Feller
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5.C. Capturing Kids' Hearts 2021-2022 National Showcase Schools
Presenter:
Dr. Kristi Rhone
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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. BOARD OF TRUSTEES
Presenter:
Elizabeth Childress
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7.A. ELECTION OF OFFICERS
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7.A.1. Election of Board Officers
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7.A.1.a. Consider Approval for School Board President
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7.A.1.b. Consider Approval for School Board Vice-President
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7.A.1.c. Consider Approval for School Board Secretary
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7.B. ELECTION OF TASB DELEGATE AND ALTERNATE
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7.B.1. Consider the Election and Approval for the TASB Delegate and Alternate
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7.C. TASB BOARD OF DIRECTORS FOR REGION 11 POSITION D
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7.C.1. Consider the Nomination and Approval of School Board Member for TASB Board of Directors Position 11D
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8. PRESENTATIONS
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8.A. Introductory Presentation to Teacher Initiative Allotment
Presenter:
Dr. Chris Jackson and Tracy Shea
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8.B. Technology
Presenter:
Mike Wallace
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8.B.1. 2021-2022 Marketing Update
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9. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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9.A. Board of Trustees
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9.A.1. 051622 unapproved minutes
Attachments:
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9.A.2. 052322 unapproved minutes
Attachments:
()
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9.B. Business and Finance
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9.B.1. Investment Policy
Attachments:
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9.B.2. Check Register
Attachments:
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9.B.3. Budget Amendment Memo
Attachments:
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9.B.4. Monthly Revenue and Expenditure Report
Attachments:
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9.B.5. Tax Report
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9.B.6. Co-Curricular and Agency Reports
Attachments:
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9.B.7. Central Appraisal District
Attachments:
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9.C. Student Services
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9.C.1. Special Education
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9.C.1.a. Early Childhood Intervention MOU (ECI)
Attachments:
()
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9.C.2. Enrollment Report
Attachments:
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9.C.3. Johnson County SRO Inter-Local Agreement
Attachments:
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10. ACTION ITEMS
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10.A. Human Resources
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10.A.1. Consider Approving Administrative Contractual Hires for 2022-2023 School Year
Attachments:
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10.B. District Operations
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10.B.1. Child Nutrition
Presenter:
Matt McWhorter
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10.B.1.a. Consider Approval of Lunch Price Increase for 2022-2023 School Year
Presenter:
Matt McWhorter
Attachments:
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10.C. Business and Finance
Presenter:
Sarah Taylor
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10.C.1. Consider Approval for 2022-2023 Cleburne ISD Budget, M&O, I&S and Food Service
Attachments:
()
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11. PURCHASES OVER $50,000
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11.A. Student Services
Presenter:
Tammy Bright
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11.A.1. Consider Approval of Region 11 Service Contract
Presenter:
Tammy Bright
Attachments:
()
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11.B. Curriculum and Instruction
Presenter:
Dr. Kristi Rhone
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11.B.1. Consider Approval for NWEA MAPs Reading and Math
Attachments:
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11.C. Consider Approval for 2022-23 College Board Contract (PSAT and SAT)
Attachments:
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12. SUPERINTENDENT'S REPORTS
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12.A. Human Resources
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12.A.1. Personnel Report
Attachments:
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12.A.2. Employee Exit Survey Data for SY 2021-2022
Attachments:
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12.B. Operations
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12.B.1. Facilities
Attachments:
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12.B.2. Transportation
Attachments:
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12.B.3. Operations Tickets Reports
Attachments:
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12.B.4. Child Nutrition
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, including the Superintendent's evaluation.
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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
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