July 18, 2022 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. 2021 BOND UPDATE

5. HONORS AND RECOGNITION

5.A. Honorable Mention Finalist in New York Times Student Podcast Contest

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. Texas School Guardian Program Survey Results

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. 062022 unapproved minutes

8.A.2. 071122 unapproved minutes

8.B. Business Department

8.B.1. Budget Amendment Memo

8.B.2. Check Register

8.B.3. Co-Curricular and Agency Reports

8.B.4. Monthly Revenue and Expenditure Report

8.B.5. Tax Report

9. ACTION ITEMS

9.A. Human Resources Department

9.A.1. CISD Policy Update - TASB Update 119 - First Reading

9.B. Wheat Middle School

9.C. Consider approval for 8th graders at Wheat Middle School to take NJROTC as an elective course

9.D. District Operations - Transportation

9.D.1. Consider approval to surplus vehicles for auction

9.E. Student Services Department

9.E.1. Consider approval of 2022-2023 Student Code of Conduct

10. PURCHASES OVER $50,000

10.A. Student Services Department

10.A.1. Consider approval for Hill College Dual Credit Tuition

10.A.2. Consider approval of Panorama agreement

10.A.3. Consider approval of Edgenuity software for grades 6th to 12th

10.B. Curriculum and Instruction Department

10.B.1. Consider Approval of Literacy Data System, School Pace & School Pace Connect IRLA/ENIL for 2022 - 2023

10.C. District Operations

10.C.1. Transportation Department

10.C.1.a. Consider approval of bus tires purchase

10.C.1.b. Consider approval of Cleburne High School tennis courts resurfacing

10.D. Human Resources Department

10.D.1. Consider approval for the renewal of Frontline Education

11. SUPERINTENDENT'S REPORTS

11.A. Human Resources Department

11.A.1. Personnel Report

11.B. District Operations Department

11.B.1. Child Nutrition

11.B.2. Facilities

11.B.3. Operations Tickets Reports

11.B.4. Transportation

12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

12.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.

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

12.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.

13. RECONVENE TO OPEN SESSION

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

14. ADJOURNMENT