June 21, 2021 at 6:00 PM - Regular Meeting
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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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2.C.1. Superintendent Evaluation
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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. HONORS AND RECOGNITIONS
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4.A. Track and Field State Qualifier
Presenter:
Joey Moss
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4.B. Cleburne ISD Heart of Gold Award
Presenter:
Lisa Magers
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4.C. 2020-2021 Capturing Kids' Hearts Showcase Schools
Presenter:
Dr. Kristi Rhone
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5. PUBLIC COMMENT
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5.A. Addressing the School Board: A public speaker must sign up by 5:55pm. 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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6. PRESENTATIONS
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6.A. Cleburne ISD Marketing Plan
Presenter:
Cooper Miller
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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7.A. Board of Trustees
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7.A.1. 051721 unapproved minutes
Attachments:
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7.A.2. 052121 unapproved minutes
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7.A.3. 061421 unapproved minutes
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7.B. Business
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7.B.1. Check Register
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7.B.2. Tax Report
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7.B.3. Monthly Revenue and Expenditure Report
Attachments:
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7.B.4. Agency and Co-Curricular Reports
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7.B.5. Annual Approval of Investment Policy
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7.B.6. Central Appraisal District
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7.B.7. Budget Amendment
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7.C. Student Services
Attachments:
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8. BOARD OF TRUSTEES ELECTION OF OFFICERS
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8.A. President
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8.B. Vice President
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8.C. Secretary
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8.D. TASB Delegate and Alternate Election
Presenter:
Elizabeth Childress, President
Attachments:
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9. ACTION ITEMS
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9.A. Human Resources
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9.A.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for the 2021-2022 school year
Attachments:
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9.A.2. First Reading - Board Policy CE(local)
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9.A.3. First Reading - Board Policy CH(local) and CV(local)
Attachments:
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9.B. Business
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9.B.1. 2021-2022 Budget
Presenter:
Sarah Taylor
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9.B.1.a. Consider Approval of 2021-2022 Budget
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10. PURCHASES OF $25,000
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10.A. District Operations
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10.A.1. Recommendation and Consideration for Board Approval for 2021 Bond Wheat Middle School as CMaR
Presenter:
Todd Spore
Attachments:
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10.A.2. Consider Approval for Wheat Middle School Pass-Thru Warmer
Presenter:
Matt McWhorter
Attachments:
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10.A.3. Consider Approval for Wheat Middle School Pass-Thru Cooler
Presenter:
Matt McWhorter
Attachments:
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10.B. Curriculum and Instruction
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10.B.1. College Board Contract
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10.B.1.a. Consider Approval of College Board Contract
Presenter:
Dr. Kristi Rhone
Attachments:
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10.B.2. Panorama
Presenter:
Dr. Kristi Rhone
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10.B.2.a. Consider Approval of Panorama Contract
Attachments:
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10.B.3. Tynker for Schools
Presenter:
Tim Grijalva
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10.B.3.a. Consider Approval of Tynker for Schools
Attachments:
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10.C. Research, Data and School Improvement
Presenter:
Dr. Chris Jackson
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10.C.1. Consider Approval of Skyward Student Information System
Attachments:
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10.C.2. Consider Approval for School Improvement Instructional Coaching
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
Attachments:
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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
Attachments:
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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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12.C.1. Superintendent Evaluation
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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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