December 16, 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 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.

3. RECONVENE 

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

3.B. Pledge of Allegiance

3.C. Invocation

3.D. Smith Middle School Wind Ensemble Performance

4. 2016 BOND UPDATE

5. PINNACLE BANK LIFE VAC DONATION

6. PUBLIC COMMENT

6.A. Addressing the School Board: A public speaker must sign up by 6:55pm. 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.

7. HONORS AND RECOGNITIONS

7.A. Campus and District Reading Bee Winners

7.B. CHS Cross Country State Qualifier

7.C. Career and Technical Association of Texas 2020 Administrator of the Year

8. PRESENTATIONS

8.A. Beast Squad Video

8.B. FIRST Rating

8.B.1. First Rating Public Hearing

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

9.A. Board of Trustees

9.A.1. Minutes of the November 18, 2019 Regular Meeting of the Board of Trustees

9.B. Business and Finance

9.B.1. Budget Amendment

9.B.2. Check Register

9.B.3. Monthly Revenue and Expenditure Report

9.B.4. Tax Office Report

9.B.5. Co-Curricular and Agency Report

9.B.6. Central Appraisal District

9.B.7. National Cooperative Purchasing Alliance (NCPA)

9.B.8. Central Texas Purchasing Alliance (CTPA)

9.C. Student Services

9.C.1. Enrollment

10. ACTION ITEMS

10.A. Human Resources

10.A.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2019-2020 school year.

10.A.2. Update 114 - First Reading

10.B. CTE

10.B.1. Innovative Courses

11. SUPERINTENDENT REPORTS

11.A. Operations

11.A.1. Transportation Report

11.A.2. Child Nutrition Report

11.A.3. Facilities

11.A.4. Workorders

11.B. Cleburne High School

11.B.1. Jacket Academy

11.B.2. AVID

11.B.3. PSAT Team

11.C. Human Resources - No Action

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.

13. RECONVENE TO OPEN SESSION

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

14. ADJOURNMENT