December 16, 2024 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.

2.C.1. Superintendent's Evaluation

2.D. Pursuant to Texas Government Code Sections 551.076, 551.089, to deliberate regarding security devices or security audits

2.E. Pursuant to Texas Government Code Section 551.082, .0821, to deliberate a matter regarding a student or student discipline

3. RECONVENE 

3.A. Action from closed session, if any

3.A.1. Consider and approve Superintendent's evaluation

3.B. Pledge of Allegiance

3.C. Invocation

4. CAMPUS SPOTLIGHT

5. HONORS AND RECOGNITIONS

6. COMMENTS FROM BOARD OF TRUSTEES

7. PUBLIC COMMENT

7.A. Addressing the School Board: A public speaker must sign up in person before 4:30pm the day of the meeting. All handouts/presentations must be delivered at this time and will not be allowed during the meeting. A speaker will be limited to three (3) minutes to make comments regarding items on the agenda. 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.

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

8.A. BOARD OF TRUSTEES

8.B. BUSINESS AND FINANCE DEPARTMENT

8.B.1. Check Register

8.B.2. Co-Curricular and Agency Reports

8.B.3. Monthly Revenue and Expenditure Reports

8.B.4. Tax Report

8.B.5. Interlocal Contract for Shared Services Agreement between Cleburne ISD and the Texas Department of Information Resources (DIR)

8.B.6. 1st Quarter Central Appraisal District Payment

9. ACTION ITEMS

9.A. Student Services Department

9.A.1. Consider and approve Monique Burr Curriculum for Smith Intermediate School 5th Graders

9.A.2. Special Education Department

9.A.2.a. Consider and approve additional $50,000 for contracted school psychology services

9.B. Curriculum and Instruction Department

9.B.1. Consider and approve the proposed adjustment to Adams/Gerard elementary attendance zones

9.C. Business and Finance Department

9.C.1. Discuss and consider adoption of a Resolution authorizing the Redemption prior to Maturity and Defeasance of certain portions of the Cleburne Independent School District’s Unlimited Tax Refunding Bonds, Series 2015 and Unlimited Tax School Building Bonds, Series 2016; Levying Ad Valorem Taxes for the payment thereof; and enacting other provisions relating to the subject.

10. PRESENTATIONS

10.A. FIRST Rating Presentation

10.A.1. FIRST Rating Public Hearing

11. SUPERINTENDENT'S REPORTS

11.A. District Operations Department

11.A.1. Transportation Report

11.A.2. Child Nutrition Report

11.A.3. Workorder Summary Report

11.A.4. Facility Report

11.B. Human Resources Department

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.

12.C.1. Superintendent's Evaluation

12.D. Pursuant to Texas Government Code Sections 551.089, to deliberate regarding security devices or security audits

12.E. Pursuant to Texas Government Code Section 551.082, .0821, to deliberate a matter regarding a student or student discipline

13. RECONVENE TO OPEN SESSION

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

14. ADJOURNMENT