November 18, 2019 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)
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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. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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5. HONORS AND RECOGNITIONS
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5.A. Recognitions
Presenter:
Lisa Magers
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5.A.1. Cross Country State Qualifier
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5.A.2. Fourth Grade Citizenship Awards
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6. PRESENTATIONS
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6.A. Advanced Academics
Presenter:
Janet Helmcamp, Lyndie Conner
Attachments:
()
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7. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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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. Board of Trustees
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8.A.1. Minutes of the October 21, 2019 Regular Meeting of the Board of Trustees
Attachments:
()
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8.B. Business and Finance
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8.B.1. Check Register
Attachments:
()
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8.B.2. Co-Curricular and Agency Report
Attachments:
()
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8.B.3. Monthly Revenue and Expenditure Report
Attachments:
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8.B.4. Quarterly Investment Report
Attachments:
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8.B.5. Tax Office Report
Attachments:
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8.B.6. Student Services
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8.B.6.a. Enrollment
Attachments:
()
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9. ACTION ITEMS
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9.A. Business and Finance
Presenter:
Sarah Taylor
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9.A.1. Audit Report
Attachments:
()
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9.B. Cleburne High School Trip
Presenter:
Ruth Rios-Lopez
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9.B.1. Student Trip
Attachments:
()
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9.C. Board of Trustees
Presenter:
John Finnell
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9.C.1. Central Appraisal District 2020-2021 Board of Directors Election
Attachments:
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9.D. Student Services
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9.D.1. 2019-2020 Calendar Adjustment
Presenter:
Dr. Chris Jackson
Attachments:
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10. PURCHASES OVER $25,000
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10.A. Student Services
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10.A.1. Stop the Bleed Kits
Presenter:
Tammy Bright
Attachments:
()
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10.A.2. Contracted Services - School Psychology
Presenter:
Cory Borden
Attachments:
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10.B. District Operations
Presenter:
Barry Hipp
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10.B.1. Purchase Real Property Memo
Attachments:
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10.C. District Operations
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10.C.1. Transportation
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10.C.1.a. Bus Grant
Attachments:
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10.D. Waterford
Attachments:
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11. BUDGET AMENDMENT
Presenter:
Sarah Taylor
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. Facilities Report
Attachments:
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12.A.2. Operations Tickets Report
Attachments:
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12.A.3. Transportation Report
Attachments:
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12.A.4. Child Nutrition
Attachments:
()
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12.B. Human Resources
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12.B.1. No Action
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12.C. Cleburne High School
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12.C.1. Jacket Academy
Attachments:
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12.C.2. PSAT Team
Attachments:
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12.C.3. AVID
Attachments:
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12.C.4. Read 180
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, Board President
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