September 19, 2022 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.

3. RECONVENE 

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

3.A.1. Pledge of Allegiance

3.A.2. Invocation

4. 2021 BOND UPDATE

5. HONORS AND RECOGNITIONS

5.A. College Board National Recognition Honorees

5.B. National Merit Scholarship Semi-Finalist

6. PUBLIC COMMENT

6.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.

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. 081522 unapproved minutes

7.A.2. 082222 unapproved minutes

7.A.3. 091222 unapproved minutes

7.B. Business Department

7.B.1. Budget Amendment

7.B.2. Check Register

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

7.B.4. Investment Reports

7.B.5. Monthly Revenue and Expenditure Report

7.B.6. Tax Report

7.C. Student Services Department

8. ACTION ITEMS

8.A. Student Services Department

8.A.1. Consider approval of out-of-state trip for Cleburne Pride High School Band

8.B. Human Resources Department

8.B.1. Consider approval of Chapter 21contracts for 2022-2023 school year

8.B.2. Consider approval to revise CISD board policy DEC(local)

8.C. Curriculum and Instruction Department

8.C.1. Consider approval of Grade 7 Reading Instrument Waiver for 22-23 school year

8.D. Data, Research and School Improvement Department

8.D.1. Consider approval of 2023-2024 academic calendar

8.E. Business and Finance Department

8.E.1. Public Hearing on Cleburne ISD Tax Rate

8.E.1.a. Consider approval of Cleburne ISD tax rate

8.E.2. Public Hearing on Hill College Tax Rate

8.E.2.a. Consider approval of Hill College Tax Rate

9. PURCHASES OVER $50,000

9.A. Research, Data and School Improvement Department

9.A.1. Consider approval of AP and TSIA Testing Materials purchase from College Board

10. SUPERINTENDENT'S REPORTS

10.A. District Operations Department

10.A.1. Facilities

10.A.2. Transportation

10.A.3. Operations Tickets Reports

10.A.4. Student Nutrition

10.B. Human Resources Department

10.B.1. Personnel Reports

11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

11.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.

11.B. Pursuant to Texas Government Code Section 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