September 20, 2021 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

4. HONORS AND RECOGNITION

4.A. TASB Business Recognition Awards

5. PUBLIC COMMENT

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.

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

6.A. Business and Finance

6.A.1. Budget Amendment Memo

6.A.2. Check Register

6.A.3. Co-Curricular and Agency Reports

6.A.4. Monthly Revenue and Expenditure Report

6.A.5. Quarterly Investment Report

6.A.6. Tax Report

6.B. Human Resources

6.B.1. 2021-2022 T-TESS Certified Appraisers

6.C. Student Services

6.C.1. Enrollment

6.C.2. Safety and Security

6.C.3. SHAC Committee

6.D. Special Education

6.D.1. Special Education - ECI MOU

7. ACTION ITEMS

7.A. Human Resources

7.A.1. First Reading for Update 117

7.B. Research, Data and School Improvement

7.B.1. Consider Approving 2022 - 2023 School Calendar

7.C. Curriculum and Instruction

7.C.1. Consider Approving 2021- 2022 Grade 7 Reading Instrument Waiver

7.D. District Operations

7.D.1. Consider Approving Stormwater Easement Resolution

7.E. Business and Finance

7.E.1. Public Hearing on Cleburne ISD and Hill College Tax Rate

7.E.2. Consider Approving Cleburne ISD Tax Rate

7.E.3. Consider Approving Hill College Tax Rate

8. PURCHASES OVER $50,000

8.A. Technology

8.A.1. Consider Approval of Laptops Purchase

9. SUPERINTENDENT'S REPORTS

9.A. Human Resources

9.A.1. Personnel Report

9.B. Operations

9.B.1. Facilities

9.B.2. Transportation

9.B.3. Operations Tickets Reports

9.B.4. Child Nutrition Report

10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

10.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.

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

10.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.

11. RECONVENE TO OPEN SESSION

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

12. ADJOURNMENT