November 16, 2020 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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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
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5. HONORS AND RECOGNITIONS
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5.A. 4th Grade Citizenship Awards
Presenter:
Lisa Magers
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6. PRESENTATIONS
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6.A. Cleburne Education Foundation Mini Grants
Presenter:
Paige Harris
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6.B. COVID-19 Update
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7. PUBLIC COMMENT
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7.A. Due to the Governor's July 2, 2020 executive order, all visitors will be required to wear a face covering over the nose and mouth when inside a commercial entity or other building or space open to the public. Limited seating will be available in order to comply with social distancing guidelines.
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7.B. 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.
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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. Business and Finance
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8.A.1. Check Register
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8.A.2. Budget Amendment Memo
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8.A.3. Monthly Revenue and Expenditure Report
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8.A.4. Tax Report
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8.A.5. Co-Curricular and Agency Reports
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8.A.6. Hilltop Securities
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8.B. Student Services
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8.3. Perdue Brandon FielderCollins&Mott LLP
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8.3.A. Resolution of Resale Properties
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9. ACTION ITEMS
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9.A. Cleburne High School
Presenter:
Eric Peets
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9.A.1. Washington, D.C. Trip
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9.B. Business and Finance
Presenter:
Sarah Taylor
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9.B.1. Audit Report
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9.B.2. Consideration for Cleburne ISD to join Cleburne Chamber of Commerce Annually
Attachments:
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9.C. Human Resources
Presenter:
Dr. Andrea Hensley
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9.C.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2020-2021 school year.
Attachments:
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9.C.2. Additional Positions Request for 2020-2021
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9.D. Research, Data and School Development
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9.D.1. Targeted Improvement Plans
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9.D.2. Holdsworth Center Endorsement
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9.D.3. District Goals
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10. PURCHASES OVER $25,000
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10.A. Research, Data and School Improvement
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10.A.1. DecisionEd Renewal
Presenter:
Dr. Chris Jackson
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10.B. Technology
Presenter:
Mike Wallace
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10.C. Two-Way Radio System Purchase
Attachments:
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11. SUPERINTENDENT'S REPORTS
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11.A. Human Resources
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11.A.1. No Action
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11.B. Operations
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11.B.1. Facilities
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11.B.2. Transportation
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11.B.3. Operations Tickets Reports
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11.B.4. Child Nutrition Report
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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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.
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12.B. Pursuant to Texas Government Code Section 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
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
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