February 19, 2024 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.

2.D. Pursuant to Texas Government Code Sections 551.076, 551.089, to deliberate regarding security devices or security audits

3. RECONVENE 

3.A. Action from closed session, if any

3.B. Pledge of Allegiance

3.C. Invocation will be led by Texas State Representative, The Honorable DeWayne Burns

4. COMMENTS FROM BOARD OF TRUSTEES

5. HONORS AND RECOGNITIONS

6. PRESENTATIONS

6.A. Holt Cat Dealer Excellence/Cleburne CTE Diesel Program

6.B. Cleburne Education Foundation

6.B.1. Cleburne ISD CTE Diesel Program

6.B.2. Pre-K Books Announcement

6.C. Cleburne ISD Demographic Study

6.D. 2022-2023 Texas Academic Performance Report (TAPR)

6.E. Teacher Incentive Allotment

7. PUBLIC COMMENT

7.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.

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. 12-18-23 unapproved minutes

8.A.2. 01-22-24 unapproved minutes

8.A.3. 02-07-2024 unapproved minutes

8.B. BUSINESS AND FINANCE DEPARTMENT

8.B.1. Budget Amendment

8.B.2. Check Register

8.B.3. Co-Curricular and Agency Reports

8.B.4. Monthly Revenue and Expenditure Reports

8.B.5. Tax Report

8.C. DISTRICT OPERATIONS DEPARTMENT

8.C.1. Membership and participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY 24-25

9. ACTION ITEMS

9.A. Data and School Improvement Department

9.A.1. Consider and approve adoption of district goals

9.A.2. Consider and approve delivery method for replacement of flood damaged floor covering at CHS

10. PURCHASES OVER $50,000

10.A. Consider and approve 2024-2025 Munis Renewal

11. SUPERINTENDENT'S REPORTS

11.A. HUMAN RESOURCES

11.B. DISTRICT OPERATIONS

11.B.1. Facilities Report

11.B.2. Transportation

11.B.3. Operations Tickets Report

11.B.4. Child Nutrition Report

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.

12.D. Pursuant to Texas Government Code Sections 551.089, to deliberate regarding security devices or security audits

13. RECONVENE TO OPEN SESSION

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

14. ADJOURNMENT