September 16, 2024 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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2.D. Pursuant to Texas Government Code Sections 551.076, 551.089, to deliberate regarding security devices or security audits
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2.E. Pursuant to Texas Government Code Section 551.082, .0821, to deliberate a matter regarding a student or student discipline
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3. RECONVENE
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3.A. Action from closed session, if any
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3.A.1. Consider and approve 2024-2025 contracted employees
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. CAMPUS SPOTLIGHT
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5. HONORS AND RECOGNITIONS
Attachments:
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6. COMMENTS FROM BOARD OF TRUSTEES
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7. ARCHITECTURAL SERVICES SELECTION
Presenter:
Lanny Mooney
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7.A. Consider and approve Architectural Services
Attachments:
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8. PUBLIC COMMENT
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8.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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9. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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9.A. BOARD OF TRUSTEES
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9.A.1. 08-19-24 unapproved minutes
Attachments:
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9.A.2. 09-11-24 unapproved minutes
Attachments:
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9.B. BUSINESS AND FINANCE DEPARTMENT
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9.B.1. Budget Amendment Report
Attachments:
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9.B.2. Central Appraisal District Quarterly Payment
Attachments:
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9.B.3. Check Register
Attachments:
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9.B.4. Co-Curricular and Agency Reports
Attachments:
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9.B.5. Monthly Revenue and Expenditure Reports
Attachments:
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9.B.6. Tax Report
Attachments:
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10. ACTION ITEMS
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10.A. Student Services Department
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10.A.1. Consider and approve Golden Pride Band out-of-state travel
Presenter:
Dr. Estelle Murr
Attachments:
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10.A.2. Consider and approve SkillsUSA out-of-state travel
Presenter:
Rebecca Hering
Attachments:
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10.B. BUSINESS AND FINANCE DEPARTMENT
Presenter:
Sarah Taylor
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10.B.1. Cleburne ISD tax rate public hearing
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10.B.1.a. Consider and approve Cleburne ISD Tax Rate
Attachments:
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10.B.2. Hill College Tax Rate Public Hearing
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10.B.2.a. Consider and approve Hill College Tax Rate
Attachments:
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11. PURCHASES OVER $50,000
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11.A. District Operations Department
Presenter:
Shawn Shockler
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11.A.1. Consider and approve the purchase of fleet vehicles
Attachments:
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11.A.2. Consider and approve Maintenance Vehicle Purchase/Replacement
Attachments:
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11.B. Student Services Department
Presenter:
Kim Tuggle
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11.B.1. Consider and approve Soliant Health, LLC Contracted Services
Attachments:
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12. SUPERINTENDENT'S REPORTS
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12.A. Human Resources Department
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12.A.1. Professional Resignations
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12.B. District Operations Department
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12.B.1. Facilities Report
Attachments:
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12.B.2. Transportation Report
Attachments:
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12.B.3. Operations Tickets Report
Attachments:
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12.B.4. Child Nutrition Report
Attachments:
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13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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13.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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13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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13.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.D. Pursuant to Texas Government Code Sections 551.089, to deliberate regarding security devices or security audits
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14. RECONVENE TO OPEN SESSION
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14.A. Action, if any, from closed session
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15. ADJOURNMENT
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