November 15, 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. 4th Grade Citizenship Awards
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 Mini Grants
Presenter:
Paige Harris
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6.B. Parent Family Engagement Liaison
Presenter:
Tammy Bright
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. 101821 unapproved minutes
Attachments:
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7.A.2. 102721 unapproved minutes
Attachments:
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7.A.3. 110821 unapproved minutes
Attachments:
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7.B. Business and Finance
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7.B.1. Central Appraisal District
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7.B.2. Tax Report
Attachments:
()
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7.B.3. Monthly Revenue and Expenditure Report
Attachments:
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7.B.4. Budget Amendment Memo
Attachments:
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7.B.5. Check Register
Attachments:
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7.B.6. Activity and Agency Reports
Attachments:
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7.B.7. Hilltop Securities
Attachments:
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7.C. Region 11
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7.C.1. Board Resolution
Attachments:
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7.D. Student Services
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7.D.1. Enrollment Report
Attachments:
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8. ACTION ITEMS
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8.A. Central Appraisal District of Johnson County
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8.A.1. Consider Approving a Candidate for the Board of Directors
Attachments:
()
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8.B. Business and Finance
Presenter:
Sarah Taylor
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8.B.1. Consider Approval of Audit Report
Attachments:
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9. PURCHASES OVER $50,000
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9.A. Technology
Presenter:
Mike Wallace
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9.A.1. Consider Approval of Phone System Purchase
Attachments:
()
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9.B. Consider Approving Imperial Construction Proposed GMP
Presenter:
Barry Hipp
Attachments:
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10. SUPERINTENDENT'S REPORTS
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10.A. Human Resources
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10.A.1. Personnel Report
Attachments:
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10.B. Operations
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10.B.1. Facilities
Attachments:
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10.B.2. Transportation
Attachments:
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10.B.3. Operations Tickets Reports
Attachments:
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10.B.4. Child Nutrition Report
Attachments:
()
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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11.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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11.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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11.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. RECONVENE TO OPEN SESSION
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12.A. Action, if any, from closed session
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13. ADJOURNMENT
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