December 13, 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. 3rd Grade Citizenship Awards

4.B. Spanish Spelling Bee Campus/District Finalists

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. PRESENTATIONS

6.A. FIRST Rating

6.A.1. FIRST Rating Public Hearing

6.B. Hill College - Associates Degree Program

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. 2022-2023 School Board meeting dates

7.A.2. 111521 unapproved minutes

7.A.3. 112921 unapproved minutes

7.B. Business and Finance

7.B.1. Budget Amendment Memo

7.B.2. Monthly Revenue and Expenditure Report

7.B.3. Tax Report

7.B.4. Check Register

7.B.5. Co-Curricular and Agency Reports

7.B.6. Central Appraisal District - 1st Quarter

7.C. Perdue Brandon FielderCollins&Mott LLP

7.D. Student Services

8. ACTION ITEMS

8.A. Board of Trustees

8.A.1. Consider Approval of Partnership Opportunities Progress Committee

8.A.2. Consider Approval of Cleburne Partnership Opportunities Progress Committee Members

8.B. Human Resources

8.B.1. Update 118 - First Reading

8.C. District Operations

8.C.1. Consideration and Approval of Authority for Wheat Middle School Construction Project

9. PURCHASES OVER $50,000

9.A. Special Education Department

9.A.1. Consideration and Approval of Speech Pathology Contract

10. SUPERINTENDENT'S REPORTS

10.A. Human Resources

10.A.1. Personnel Report

10.B. Operations

10.B.1. Facilities

10.B.2. Transportation

10.B.3. Operations Tickets Reports

10.B.4. Child Nutrition

11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

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.

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

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.

12. RECONVENE TO OPEN SESSION

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

13. ADJOURNMENT