December 17, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell
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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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3. RECONVENE
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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. PERFORMANCES
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4.A. Cleburne High School Band
Presenter:
Lisa Magers
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5. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
June Bates, Board President
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7. PRESENTATIONS
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7.A. FIRST Rating
Presenter:
Sarah Taylor
Attachments:
()
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7.A.1. First Rating Public Hearing
Presenter:
John Finnell
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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. Bank Register
Attachments:
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8.B. Bond 2016
Attachments:
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8.C. Central Appraisal District - 1st Quarter Fees
Attachments:
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8.D. Co-Curricular and Agency Report
Attachments:
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8.E. Delinquent Tax Resales
Attachments:
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8.F. Enrollment
Attachments:
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8.G. Minutes of the November 12, 2018 Regular Meeting of the Board of Trustees
Attachments:
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8.H. Monthly Revenue and Expenditure Report
Attachments:
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8.I. Tax Report
Attachments:
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9. ACTION ITEMS
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9.A. Human Resources
Presenter:
Kyle Boles
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9.A.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2018-2019 school year.
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10. Items Over $25,000
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10.A. DecisionEd Data Solution
Presenter:
Dr. Chris Jackson
Attachments:
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11. Budget Amendment
Attachments:
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12. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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12.A. Operations
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12.A.1. Transportation Report
Attachments:
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12.A.2. Child Nutrition Report
Attachments:
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12.A.3. Facilities
Attachments:
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12.A.4. Workorders
Attachments:
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12.B. Cleburne High School
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12.B.1. Jacket Academy
Attachments:
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12.B.2. Read 180
Attachments:
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12.B.3. AVID
Attachments:
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12.B.4. PSAT Team
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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14. RECONVENE TO OPEN SESSION
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14.A. Action, if any, from closed session
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15. ADJOURNMENT
Presenter:
John Finnell
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