January 17, 2023 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. School Board Recognition

5.B. 2nd Grade Citizenship Awards

5.C. Texas Music Educators Association

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. Career and Technology Department

7.A.1. TAFE Education and Training Program

8. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

8.A. Business Department

8.A.1. Agency and Co-Curricular Reports

8.A.2. Check Register

8.A.3. Tax Report

8.A.4. Monthly Revenue and Expenditure Report

8.A.5. Budget Amendment

8.B. Student Services Department

8.B.1. Enrollment

9. ACTION ITEMS

9.A. Board of Trustees

9.A.1. Consider approval of Superintendent's contract

9.A.2. Consider Approval of Order of Election for May 6, 2023

9.B. Human Resources Department

9.B.1. Consider and deliberate appropriate action on Chapter 21 contracts for the 2022-2023 school year

9.B.2. Consider Approval of Executive Director of Safety & Security Personnel

9.C. Business and Finance Department

9.C.1. Discuss and consider adoption of a Resolution approving and ratifying the redemption of a portion of the outstanding Cleburne Independent School District Unlimited Tax School Building Bonds, Series 2016 for redemption prior to maturity; and enacting other provisions relating to the subject.

10. District Operations

10.A. Consider and Approve the Construction Delivery Method for the Athletic Field and Track for Wheat Middle School

11. SUPERINTENDENT'S REPORTS

11.A. Human Resources Department

11.A.1. Personnel Report

11.B. District Operations Department

11.B.1. Child Nutrition Department

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