October 18, 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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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 RECOGNITION
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4.A. 5th Grade Citizenship Awards
Presenter:
Lisa Magers
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4.B. Art Competition
Presenter:
Lisa Magers
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4.C. Human Resources Proclamation
Presenter:
Lisa Magers
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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 Education Foundation Wheat Campus Grant
Presenter:
Paige Harris
Attachments:
()
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6.B. ESL/Bilingual Update
Presenter:
Christy Burton
Attachments:
()
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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. 092021 unapproved minutes
Attachments:
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7.A.2. 101221 unapproved minutes
Attachments:
()
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7.B. Business and Finance
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7.B.1. Co-Curricular and Agency Reports
Attachments:
()
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7.B.2. Check Register
Attachments:
()
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7.B.3. Monthly Revenue and Expenditure Report
Attachments:
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7.B.4. Tax Report
Attachments:
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7.B.5. Purchasing Cooperatives
Attachments:
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7.B.6. Vendor List
Attachments:
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7.B.7. Budget Amendment
Attachments:
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7.C. Human Resources
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7.C.1. T-TESS Certified Appraisers (Amended)
Attachments:
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7.C.2. TEA Corrective Action Plan - CPS Reporting
Attachments:
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7.D. Student Services
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7.D.1. Enrollment
Attachments:
()
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8. PURCHASES OVER $50,000
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8.A. District Operations
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8.A.1. Consider Approval of Wheat Construction/Renovation Project
Presenter:
Barry Hipp
Attachments:
()
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8.B. Curriculum and Instruction
Presenter:
Tammy Bright
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8.B.1. Consider Approving AP Tests Purchase
Presenter:
Tammy Bright
Attachments:
()
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9. SUPERINTENDENT'S REPORTS
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9.A. Human Resources
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9.A.1. Personnel Report
Attachments:
()
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9.B. Operations
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9.B.1. Facilities
Attachments:
()
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9.B.2. Transportation
Attachments:
()
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10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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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.
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10.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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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.
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11. RECONVENE TO OPEN SESSION
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11.A. Action, if any, from closed session
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12. ADJOURNMENT
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