August 15, 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
Presenter:
Monty Mitchell
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5. HONORS AND RECOGNITIONS
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5.A. Educators Rising National Conference Award Winners
Presenter:
Kaleigh Black
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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. 2022 TEA Accountability Ratings
Presenter:
Dr. Chris Jackson
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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. 071822 unapproved minutes
Attachments:
()
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8.B. Business Department
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8.B.1. Budget Amendment
Attachments:
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8.B.2. Check Register
Attachments:
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8.B.4. Investment Reports
Attachments:
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8.B.5. Monthly Revenue and Expenditure Report
Attachments:
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8.B.6. Tax Report
Attachments:
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8.C. District Operations Department
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8.C.1. Child Nutrition Department
Attachments:
()
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8.D. Human Resources Department
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8.D.1. T-TESS Certified Appraisers
Attachments:
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8.E. Student Services Department
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8.E.1. Texas A&M Agrilife Extension Resolution
Attachments:
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9. ACTION ITEMS
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9.A. District Operations Department
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9.A.1. PBK Design and Development for Performing Arts Center
Presenter:
Todd Spore and Lee Osborne
Attachments:
()
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9.B. Board of Trustees
Presenter:
Elizabeth Childress
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9.B.1. Region 11 TASB Board of Directors Nominations
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9.B.1.a. Region 11, Position A
Attachments:
()
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9.B.1.b. Region 11, Position D
Attachments:
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9.C. Career and Technical Department
Presenter:
Mark McClure
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9.C.1. Consider and approve out-of-state travel for SkillsUSA student and sponsor
Attachments:
()
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9.D. TEAM School
Presenter:
Suzie Keesee
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9.D.1. TEAM School Freshman Academy
Attachments:
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9.E. Data, Research and School Improvement Department
Presenter:
Dr. Chris Jackson
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9.E.1. Consider and approve TEAM School Alternative Attendance Time
Attachments:
()
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9.F. Business Department
Presenter:
Sarah Taylor
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9.F.1. Consider and approve Cleburne ISD - Hill College 2022-2023 Tax Rate
Attachments:
()
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9.F.2. Consider and approve the designation of TAC responsible for tax rate calculations
Attachments:
()
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9.G. Human Resources Department
Presenter:
Dr. Andrea Hensley
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9.G.1. Consider and approve revised Board Policy DC(LOCAL) - First Reading
Attachments:
()
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10. PURCHASES OVER $50,000
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10.A. Student Services Department
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10.A.1. Special Ed Department
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10.A.1.a. Consider and approve of Empower Therapeutics, LLC
Attachments:
()
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10.B. Data, Research and School Improvement Department
Presenter:
Dr. Chris Jackson
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10.B.1. Consider and approve the renewal of Eduphoria Suite for the 2022-2023 school year
Attachments:
()
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10.C. District Operations Department
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10.C.1. Roach Howard Smith & Barton (RHSB) Insurance
Presenter:
Allison Nixon
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10.C.1.a. Consider and approve school district insurance
Attachments:
()
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11. SUPERINTENDENT'S REPORTS
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11.A. District Operations Department
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11.A.1. Facilities
Attachments:
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11.A.2. Transportation
Attachments:
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11.A.3. Operations Tickets Reports
Attachments:
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11.B. Human Resources Department
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11.B.1. Personnel Reports
Attachments:
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11.C. Student Service Department
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11.C.1. 2022-2023 CISD Student Handbook
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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