September 17, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell - Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, Board President
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2.A. Pursuant to Texas Government Code Sections 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 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 TO OPEN SESSION
Presenter:
John Finnell, Board President
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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. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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5. RECOGNITIONS
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5.A. Legendary Teacher Day Proclamation
Presenter:
Lisa Magers
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5.B. Marti Elementary National PTA School of Excellence
Presenter:
Mary Boedeker
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6. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
Presenter:
John Finnell - Board President
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7. PRESENTATIONS
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7.A. House Bill 5 Evaluation
Presenter:
Dr. Le'Ann Downs, Jeri Hall
Attachments:
()
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8. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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8.A. Tarrant County Co-Op Purchasing Agreement
Attachments:
()
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8.B. Minutes of the August 20, 2018 Regular Meeting of the Board of Trustees
Attachments:
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8.C. 2019-2020 Regular School Board Meeting Dates
Attachments:
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8.D. Johnson County Central Appraisal District - Quarterly Fees
Attachments:
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8.E. Check Register
Attachments:
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8.F. Co-Curricular and Agency Report
Attachments:
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8.G. Monthly Revenue and Expenditure Report
Attachments:
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8.H. Tax Office Report
Attachments:
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8.I. Golf Links - MOU
Attachments:
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8.J. Enrollment
Attachments:
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8.K. ECI - MOU
Attachments:
()
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9. ACTION ITEMS
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9.A. Cleburne Eduation Foundation
Presenter:
Paige Harris, CEF Director
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9.A.1. Cleburne Education Foundation Grants
Attachments:
()
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9.B. Human Resources
Presenter:
Kyle Boles
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9.B.1. Chapter 21 Contracts
Attachments:
()
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9.C. Research, Development & Accountability
Presenter:
Dr. Chris Jackson
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9.C.1. Irving Elementary Targeted Improvement Plan - TEA Improvements Plans
Attachments:
()
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9.D. Business & Finance
Presenter:
Sara Taylor
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9.D.1. Budget Amendment
Attachments:
()
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9.E. Student Services
Presenter:
Tammy Bright
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9.E.1. SHAC Committee
Attachments:
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10. PURCHASES OVER $25,000
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10.A. Student Services
Presenter:
Tammy Bright
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10.A.1. Odysseyware
Attachments:
()
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10.B. Operations
Presenter:
Barry Hipp
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10.B.1. Marti Elementary & Smith Middle School HVAC Replacement
Attachments:
()
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10.B.2. Marti Elementary HVAC Controls
Attachments:
()
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10.C. Business and Finance
Presenter:
Sarah Taylor
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10.C.1. Approval of Copier Leases
Attachments:
()
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11. SUPERINTENDENT'S REPORTS
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11.A. Operations
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11.A.1. Workorder reports
Attachments:
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11.A.2. Facilities
Attachments:
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11.A.3. Transportation
Attachments:
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11.A.4. Child Nutrition
Attachments:
()
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11.B. Cleburne High School
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11.B.1. AVID
Attachments:
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11.B.2. Read 180
Attachments:
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11.B.3. PSAT Team
Attachments:
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11.B.4. Jacket Academy
Attachments:
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11.C. Student Services
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11.C.1. Safety and Security
Attachments:
()
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell - Board President
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12.A. Pursuant to Texas Government Code Sections 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 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
Presenter:
John Finnell, Board President
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
Presenter:
John Finnell, Board President
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