December 19, 2017 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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1.A. Pledge of Alligance
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1.B. Invocation
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2. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
June Bates, Board President
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3. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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4. BOARD MEMBERS' TRAINING CREDIT REPORTING
Presenter:
June Bates, Board President
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. Budget Amendment
Attachments:
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5.B. Bank Register
Attachments:
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5.C. Central Appraisal District - 1st Quarter Fees
Presenter:
David Johnson, CFO
Attachments:
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5.D. Co-Curricular and Agency Report
Attachments:
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5.E. Enrollment
Attachments:
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5.F. Minutes of the November 13, 2017 Regular Meeting of the Board of Trustees
Attachments:
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5.G. Monthly Revenue and Expenditure Report
Attachments:
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5.H. Tax Report
Attachments:
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5.I. Investment Policy Update
Attachments:
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6. PRESENTATIONS
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6.A. FIRST Rating
Presenter:
Cinthia Green and Sarah Taylor
Attachments:
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6.B. Public Hearing
Presenter:
June Bates, Board President
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7. ACTION ITEMS
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7.A. TASB Policy Update 109
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7.A.1. First Reading
Attachments:
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8. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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8.A. Operations
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8.A.1. Transportation Report
Attachments:
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8.A.2. Child Nutrition Report
Attachments:
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8.A.3. Facilities
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8.B. Human Resources
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8.B.1. Non-Chapter 21
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8.C. Cleburne High School
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8.C.1. Jacket Academy
Attachments:
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8.C.2. Read 180
Attachments:
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8.C.3. AVID
Attachments:
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8.C.4. PSAT Team
Attachments:
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9. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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9.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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9.B. 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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9.B.1. Consider Employment of Personnel, Resignations, and Retirements
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9.C. Pursuant to Texas Government Code Sections 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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10. RECONVENE
Presenter:
June Bates, Board President
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10.A. Action, if any, for items discussed in closed session.
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11. ADJOURNMENT
Presenter:
June Bates, Board President
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