March 21, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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. 2021 BOND UPDATE
Presenter:
Monty Mitchell
|
|
5. HONORS AND RECOGNITION
|
|
5.A. Kindergarten Citizenship Awards
Presenter:
Lisa Magers
|
|
5.B. Texas Association of Future Educators State Winners
Presenter:
Kaleigh Black
|
|
6. PUBLIC COMMENT
|
|
6.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.
|
|
7. PRESENTATIONS
|
|
7.A. Cleburne Education Foundation
Presenter:
Paige Harris
|
|
7.A.1. 2022-2023 Innovative Grants
Presenter:
Paige Harris
Attachments:
()
|
|
7.B. Mental Health and Social-Emotional Learning
Presenter:
Glenna Pollack
|
|
7.C. Research, Data and Accountability
Presenter:
Dr. Chris Jackson
|
|
7.C.1. 2020-2021 TAPR
Presenter:
Dr. Chris Jackson
Attachments:
()
|
|
8. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
|
|
8.A. Board of Trustees
|
|
8.A.1. 022222 unapproved minutes
Attachments:
()
|
|
8.B. Business and Finance
|
|
8.B.1. Check Register
Attachments:
()
|
|
8.B.2. Co-Curricular and Agency Reports
Attachments:
()
|
|
8.B.3. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
8.B.4. Tax Report
Attachments:
()
|
|
8.C. Student Services
Attachments:
()
|
|
8.C.1. Balance Enrollment
Attachments:
()
|
|
8.C.2. MOU with Glenrose ISD - Reunification Plan
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Board of Trustees
Presenter:
Elizabeth Childress
|
|
9.A.1. Consider Approval of Resolution to Nominate the Superintendent for the Texas Association of School Board 2022 Superintendent of Year
Attachments:
()
|
|
9.B. PBK Design and Development Presentation
Presenter:
Lanney Mooney
|
|
9.B.1. PBK Architects
Attachments:
()
|
|
9.C. Human Resources
|
|
9.C.1. Consider Approval of Employee Contract Renewals for 2022-2023
Attachments:
()
|
|
9.C.2. Consider Approval of a Board Resolution Regarding Employee Pay During Emergency District Closure(s)
Attachments:
()
|
|
9.C.3. Consider Approval of the CISD Grow our Own Teacher Preparation Program
Attachments:
()
|
|
9.C.4. Consider Approval for Additional FTE
Attachments:
()
|
|
9.D. Career and Technical School
Presenter:
Mark McClure
|
|
9.D.1. Consider approval of out of state travel for Educators Rising National Conference in Washington D.C.
Attachments:
()
|
|
10. PURCHASES OVER $50,000
|
|
10.A. Curriculum and Instruction
Presenter:
Dr. Kristi Rhone
|
|
10.A.1. Consider Approval of Relay Training for Principals and Assistant Principals
Presenter:
Dr. Kristi Rhone
Attachments:
()
|
|
10.B. Technology
Presenter:
Mike Wallace
|
|
10.B.1. Consider Approval of E-Rate
Attachments:
()
|
|
10.C. Business and Finance
Presenter:
Sarah Taylor
|
|
10.C.1. Consider Approval for Munis Renewal
Attachments:
()
|
|
11. BUDGET AMENDMENT
Presenter:
Sarah Taylor
|
|
11.A. Consider Approval of Budget Amendment
Attachments:
()
|
|
12. SUPERINTENDENT'S REPORTS
|
|
12.A. Human Resources
|
|
12.A.1. Personnel Reports
Attachments:
()
|
|
12.B. Operations
|
|
12.B.1. Child Nutrition Report
Attachments:
()
|
|
12.B.2. Facilities
|
|
12.B.3. Operations Tickets Reports
Attachments:
()
|
|
12.B.4. Transportation
Attachments:
()
|
|
12.C. May 7, 2022 School Board Election
|
|
12.C.1. Amendment to Order of Election Polling Places for May 7, 2022 Election
Attachments:
()
|
|
13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
13.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.
|
|
13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
|
|
13.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.
|
|
14. RECONVENE TO OPEN SESSION
|
|
14.A. Action, if any, from closed session
|
|
15. ADJOURNMENT
|
