April 18, 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. HONORS AND RECOGNITION
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4.A. Heart of Gold Winner
Presenter:
Lisa Magers
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4.B. Pre-Kindergarten Citizenship Awards
Presenter:
Lisa Magers
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4.C. Texas High School Girls Powerlifting Association State honorees
Presenter:
Coach Jason Payne
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4.D. SkillsUSA Competitors
Presenter:
Nathan VanRyn
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4.E. Cleburne High School Theatre Awards
Presenter:
Keli Price
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5. PUBLIC COMMENT
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5.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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6. PRESENTATIONS
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6.A. Board of Trustees Training Requirement Reporting
Presenter:
Elizabeth Childress
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6.B. Research, Data and Accountability
Presenter:
Dr. Chris Jackson
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6.B.1. Survey Feedback
Attachments:
()
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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7.A. Board of Trustees
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7.A.1. 032122 unapproved minutes
Attachments:
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7.A.2. 041222 unapproved minutes
Attachments:
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7.B. Business and Finance
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7.B.1. Check Register
Attachments:
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7.B.2. Monthly Revenue and Expenditure Report
Attachments:
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7.B.3. Tax Report
Attachments:
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7.B.4. Co-Curricular and Agency Reports
Attachments:
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7.C. Curriculum and Instruction
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7.C.1. TEKS Certification 22-23
Attachments:
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7.D. District Operations
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7.D.1. Johnson County Juvenile Lease Agreement
Attachments:
()
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7.E. Student Services
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7.E.1. Enrollment Report
Attachments:
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8. ACTION ITEMS
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8.A. District Operations
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8.A.1. Consider Approval for Request for Qualifications Construction Manager (CMaR)
Presenter:
Todd Spore
Attachments:
()
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8.A.2. 2021 BOND UPDATE
Presenter:
Monty Mitchell
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8.B. Cleburne High School
Presenter:
Ben Renner
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8.B.1. Consider Approving International Thespian Festival Trip
Attachments:
()
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8.B.2. Consider Approving Government Class trip to Washington, DC
Attachments:
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8.C. Human Resources
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8.C.1. Consider Approving Additional Employee Contract Renewals for 2022-2023
Attachments:
()
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8.C.2. Consider Approval of Additional Positions for 2022-2023 school year
Attachments:
()
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8.D. Student Services
Presenter:
Tammy Bright
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8.D.1. Consider Approval for No Cost Pre-Kindergarten Program for 2022-2023 School Year
Attachments:
()
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9. PURCHASES OVER $50,000
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9.A. District Operations
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9.A.1. Consider Approval for Summer Painting Projects
Presenter:
Kurt Benson
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9.A.1.a. Summer Painting
Attachments:
()
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9.B. Student Services
Presenter:
Cory Borden
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9.B.1. Consider Approval for Crowley Regional Day School Program for the Deaf (RDSPD)
Shared Service Arrangement Agreement
Presenter:
Cory Borden
Attachments:
()
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9.B.2. Consider Approval of Superior Pediatric Care
Attachments:
()
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9.C. Technology
Presenter:
Mike Wallace
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9.C.1. Consider Approval of Classroom Technology for Wheat Middle School
Attachments:
()
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9.C.2. Consider Approval for District-Wide Video Surveillance
Attachments:
()
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10. BUDGET AMENDMENT
Presenter:
Sarah Taylor
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10.A. Consider Approval of Budget Amendment
Attachments:
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11. SUPERINTENDENT'S REPORTS
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11.A. Human Resources
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11.A.1. Personnel Report
Attachments:
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11.B. Operations
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11.B.1. Facilities
Attachments:
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11.B.2. Transportation
Attachments:
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11.B.3. Operations Tickets Reports
Attachments:
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11.B.4. Child Nutrition Report
Attachments:
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11.B.5. Change in Third Party Admnistrator
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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