April 19, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
3. RECONVENE
|
|
3.A. Action, if any, from closed session
|
|
3.B. Pledge of Allegiance
|
|
3.C. Invocation
|
|
4. HONORS AND RECOGNITION
|
|
4.A. Pre-Kindergarten Citizenship Awards
Presenter:
Lisa Magers
|
|
4.B. Boys' and Girls' State Powerlifting
Presenter:
Coach Troy Culwell and Coach Jason Payne
|
|
4.C. HOSA
Presenter:
Heather Payne
|
|
5. PUBLIC COMMENT
|
|
5.A. Cleburne ISD will continue to follow our current safety protocols. A proper face mask (over the nose and mouth) will still be required for all patrons inside the building and during the duration of the meeting.
|
|
5.B. Addressing the School Board: A public speaker must sign up by 6:55pm. 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.
|
|
6. PRESENTATIONS
|
|
6.A. Templeton Demographics
Presenter:
Bob Templeton
|
|
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. Unapproved minutes
Attachments:
()
|
|
7.B. Business
|
|
7.B.1. Check Register
Attachments:
()
|
|
7.B.2. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
7.B.3. Tax Report
Attachments:
()
|
|
7.B.4. Co-Curricular and Agency Reports
Attachments:
()
|
|
7.C. Student Services
|
|
7.C.1. Enrollment
Attachments:
()
|
|
7.D. Curriculum and Instruction
|
|
7.D.1. TEKS Certification Approval
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Business and Finance
Presenter:
Sarah Taylor
|
|
8.A.1. A.D. and Lucille B. Jackson Memorial Scholarship Trust Fund
Presenter:
Sarah Taylor
|
|
8.A.1.a. Resolution
Attachments:
()
|
|
8.A.2. Donation
Presenter:
Paige Harris
Attachments:
()
|
|
8.B. Human Resources
Presenter:
Dr. Andrea Hensley
|
|
8.B.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for the 2021-2022 school year
Attachments:
()
|
|
8.B.2. Request for Teaching FTE's for 2021-2022 School Year
Attachments:
()
|
|
8.C. District Operations
Presenter:
Barry Hipp
|
|
8.C.1. Hire PBK Architects
Attachments:
()
|
|
9. PURCHASES OF $25,000
|
|
9.A. District Operations
|
|
9.A.1. Cooke Elementary Cooler/Freezer Purchase
Presenter:
Matt McWhorter
Attachments:
()
|
|
9.A.2. Cleburne High School Pre-Engineered Metal Building
Presenter:
Barry Hipp
Attachments:
()
|
|
9.A.3. Lawn Mowers
Presenter:
Barry Hipp
Attachments:
()
|
|
9.B. Curriculum and Instruction
Presenter:
Dr. Kristi Rhone
|
|
9.B.1. Learning Without Tears
Attachments:
()
|
|
9.B.2. Frogstreet PreK Curriculum Materials Adoption
Attachments:
()
|
|
9.C. Technology
|
|
9.C.1. Technology Microsoft EES Agreement
Attachments:
()
|
|
9.D. Student Services
|
|
9.D.1. Special Education Department
Presenter:
Cory Borden
|
|
9.D.1.a. Superior Pediatrics
Presenter:
Cory Borden
Attachments:
()
|
|
9.D.1.b. Crowley Regional Day School Program
Attachments:
()
|
|
10. BUDGET AMENDMENT
Presenter:
Sarah Taylor
|
|
10.A. Report
Attachments:
()
|
|
11. SUPERINTENDENT'S REPORTS
|
|
11.A. Human Resources
|
|
11.A.1. No Action
Attachments:
()
|
|
11.B. Operations
|
|
11.B.1. Facilities
Attachments:
()
|
|
11.B.2. Transportation
Attachments:
()
|
|
11.B.3. Operations Tickets Reports
Attachments:
()
|
|
11.B.4. Child Nutrition
Attachments:
()
|
|
11.C. Cleburne High School
|
|
11.C.1. Southwestern Adventist University/Cleburne ISD MOU
Attachments:
()
|
|
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.
|
|
13. RECONVENE TO OPEN SESSION
|
|
13.A. Action, if any, from closed session
|
|
14. ADJOURNMENT
|
