June 17, 2019 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

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.

2.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)

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. Consider Employment of Personnel, Resignations, and Retirements

3. RECONVENE TO OPEN SESSION

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

3.B. Pledge of Allegiance

3.C. Invocation

4. BOND 2016 UPDATE

5. RECOGNITIONS

5.A. Techonology Student Association National Conference

6. PUBLIC COMMENTS

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

7.A. Annual Investment Policy

7.B. Budget Amendment

7.C. Central Appraisal District Fees

7.D. Check Register

7.E. Co-Curricular and Agency Report

7.F. Enrollment Report

7.G. Minutes of May 20, 2019 Regular Board meeting

7.H. Minutes of June 10, 2019 Board Work Session

7.I. Monthly Revenue and Expenditure Report

7.J. Tax Office Report

8. BOARD OF TRUSTEES

8.A. Election of Officers

8.A.1. President

8.A.2. Vice President

8.A.3. Secretary

8.B. TASB Delegate and Alternate Election

8.C. Board Nomination For TASB Board Region 11

9. PRESENTATIONS

9.A. Curriculum and Instruction

9.A.1. Literacy Plan Update

9.B. Business

9.B.1. Budget

9.B.1.a. Presentation on Budgets: Salary, Stipends, M&O, I&S, Food Services

9.B.1.b. Public Hearing on M&O, I&S and Food Services 

10. ACTION ITEMS

10.A. Business and Finance

10.A.1. Budget Approvals

10.A.1.a. Adoption of 2019-2020 Cleburne ISD Budget, M&O, I&S, Food Service

10.B. Transportation

10.B.1. Texas Volkswagen Environmental Mitigation Program Grant

10.C. Human Resources

10.C.1. Chapter 21 Contracts

10.C.2. DEC (Local) Policy Update - First Reading

11. PURCHASES OVER $25,000

11.A. Operations

11.A.1. Cleburne High School Outdoor Grille

11.A.2. Smith Middle School Hallway Tile Replacement

11.A.3. 2019-2020 District Insurance

11.A.4. Video Surveillance

11.B. World Language Update and Professional Development Request

11.C. Student Services

11.C.1. Region 11 Service Contracts

11.C.2. Pre-Kindergarten Furniture

11.D. Technology

11.D.1. Classroom Phones

12. SUPERINTENDENT'S REPORTS

12.A. Operations

12.A.1. Child Nutrition Report

12.A.2. Transportation Report

12.A.3. Facilities Report

12.A.4. Operations Tickets Report

12.B. Human Resources - No Action

12.B.1. No Action

12.C. Cleburne High School

12.C.1. Jacket Academy

13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

13.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.

13.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)

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.

13.C.1. Consider Employment of Personnel, Resignations, and Retirements

14. RECONVENE TO OPEN SESSION

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

15. ADJOURNMENT