September 16, 2019 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

2.A. 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.

2.B. Pursuant to Texas Government Code 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.

3. RECONVENE TO OPEN SESSION

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

3.B. Pledge of Allegiance

3.C. Invocation

4. 2016 BOND UPDATE

5. PRESENTATIONS

5.A. Cleburne Education Foundation Grants

5.B. Cleburne High School Jacket Academy

5.C. Instructional Update and Recognition

6. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

7. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

7.A. Board of Trustees

7.A.1. Minutes of the August 19, 2019 Regular Meeting of the Board of Trustees

7.B. Business and Finance

7.B.1. Bids

7.B.2. Check Register

7.B.3. Co-Curricular and Agency Report

7.B.4. Human Resources

7.B.4.a. T-TESS (amended list)

7.B.5. Johnson County Central Appraisal District - Quarterly Fees

7.B.6. Monthly Revenue and Expenditure Report

7.B.7. Purchasing Co-ops

7.B.8. Tax Office Report

7.B.9. Vendor List

7.C. Special Services

7.C.1. ECI - MOU

7.D. Student Services

7.D.1. Enrollment

7.D.2. Safety Committee

7.D.3. SHAC Committee

8. ACTION ITEMS

8.A. Business and Finance

8.A.1. Approval of Hill College Tax Rate

8.B. Human Resources

8.B.1. Chapter 21 Contracts

8.B.2. Update 113 Second Reading

9. PURCHASES OVER $25,000

9.A. Human Resources

9.A.1. Frontline Renewal

9.B. District Operations

9.B.1. Renovation of School Bus to Mobile Food Truck

9.B.2. Concrete HS - CTE

9.B.3. Admin. Building Annex Security Systems

9.C. Special Education

9.C.1. Advanced Medical Personnel Services, Inc. 

9.D. Research, Development and Accountability

9.D.1. Contracted Services - Instructional Coaching Support

9.E. Business and Finance

9.E.1. Budget Amendment

10. SUPERINTENDENT'S REPORTS

10.A. Operations

10.A.1. Facilities

10.A.2. Transportation

10.A.3. Child Nutrition

10.A.4. Workorders

10.B. Human Resources

10.B.1. No Action Personnel

10.C. Student Services

10.C.1. HB5

11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

11.A. 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.

11.B. Pursuant to Texas Government Code 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

11.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. RECONVENE TO OPEN SESSION

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

13. ADJOURNMENT