February 22, 2021 at 7:00 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

4. HONORS AND RECOGNITION

4.A. First Grade Citizenship Awards

4.B. Area 24 Spelling Bee Runner Up

5. PUBLIC COMMENT

5.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.

5.B. Per Executive Order GA-32 from Gov. Greg Abbott, most every business establishment in North Texas is now required to reduce capacity from 75% to 50%. Limited seating will be available in order to comply with social distancing guidelines.

5.C. 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.

6. PRESENTATIONS

6.A. College & Career Readiness

6.A.1. Alternative Education

6.A.2. Advanced Academics

6.B. Assessment, Data and Accountability

6.B.1. Texas Academic Performance Report (TAPR)

6.C. Business and Finance

6.C.1. Investment Report

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

7.A. Board of Trustees

7.A.1. 011921 unapproved minutes

7.A.2. 020821 unapproved minutes

7.B. Business and Finance

7.B.1. Budget Amendment Memo

7.B.2. Co-Curricular and Agency Reports

7.B.3. Monthly Revenue and Expenditure Report

7.B.4. Tax Report

7.C. Student Services

7.C.1. Enrollment Balanced Report

8. ACTION ITEMS

8.A. Assessment, Data and Accountability

8.A.1. Waiver Request for Remote Learning and School Closure (Feb 15-19)

9. Human Resources

9.A. Administrator Contracts for 2021-2022 School Year

9.B. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for the 2020-2021 school year

9.C. Revision of Board Policy EIC(Local)

9.D. Policy Update 116 - Second Reading

10. Kala Winn vs Cleburne ISD, Civil Action No. 3:18-cv-02949-G

11. PURCHASES OF $25,000

11.A. Human Resources

11.A.1. Capturing Kids' Hearts Sustainability Annual Training

11.B. Technology

11.B.1. E-Rate

12. SUPERINTENDENT'S REPORTS

12.A. Human Resources

12.A.1. No Action

12.B. Operations

12.B.1. Facilities

12.B.2. Transportation

12.B.3. Operations Tickets Reports

12.B.4. Child Nutrition

13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

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.

13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

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.

14. RECONVENE TO OPEN SESSION

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

15. ADJOURNMENT