February 21, 2023 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.B. Pledge of Allegiance

3.C. Invocation

4. 2021 BOND UPDATE

5. HONORS AND RECOGNITION

5.A. 1st Grade Citizenship Awards

5.B. FFA Leadership Development Event State Qualifier and Johnson County Junior Livestock Show and Youth Fair Sale Qualifiers

5.C. CHS Cheerleaders, UIL Spirit State Championship Finalists

5.D. Semester MOD Tech High Point Winners

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. PRESENTATIONS

7.A. Athletic Hall of Fame

7.B. Investment Presentation

7.C. 2021-2022 TAPR  Report

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

8.A. Board of Trustees

8.A.1. 011723 unapproved minutes

8.B. Business Department

8.B.1. Agency and Co-Curricular Reports

8.B.2. Budget Amendment

8.B.3. Check Register

8.B.4. Monthly Revenue and Expenditure Report

8.B.5. Tax Report

9. ACTION ITEMS

9.A. Human Resources Department

9.A.1. Consider Approval of Chapter 21 Contracts for 2022-2023 School Year

9.A.2. Consider Approval of Administrative Contractual Hires for 2023-2024 School Year

9.B. Cleburne High School

9.B.1. Consider Approval of Cleburne High School 2024 Washington, DC Trip

9.C. Data, Research and School Improvement Department

9.C.1. Consider Approval of TEA Minutes Waiver

10. PURCHASES OVER $50,000

10.A. Business Department

10.A.1. Consider Approval for Munis Renewal

10.B. Data, Research and School Improvement Department

10.B.1. Consider Approval of Skyward 3-Year Contract

10.B.2. Consider Approval of Relay GSE Professional Development for 2023-2024

11. SUPERINTENDENT'S REPORTS

11.A. Human Resources Department

11.A.1. Personnel Report

11.B. Operations Department

11.B.1. Facilities

11.B.2. Transportation

11.B.3. Operations Tickets Reports

11.B.4. Child Nutrition

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