March 20, 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. Kindergarten School Board Citizenship Awards

5.B. Texas Association of Future Educators Teach Tomorrow Summit - State Competitors

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

7.A.1. Impact Grant Donation

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. Budget Amendment

8.A.2. Check Register

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

8.A.4. Monthly Revenue and Expenditure Report

8.A.5. Tax Report

8.B. Board of Trustees

8.B.1. 022123 unapproved minutes

8.B.2. 022723 unapproved minutes

8.C. Student Services Department

8.C.1. Enrollment

9. ACTION ITEMS

9.A. Human Resources Department

9.A.1. Consider Approving Employee Contract Renewals for the 2023-2024 School Year

9.A.2. Consider Approving Contractual Personnel for the 2023-2024 School Year

9.B. Student Services Department

9.B.1. Career and Technical Education Department

9.B.1.a. Consider Approval of TAFE National Qualifiers Out-of-State Travel

10. PURCHASES OVER $50,000

10.A. Technology Department

10.A.1. Consider Approval for Generator and Uniterruptable Power Supply (UPS)

11. SUPERINTENDENT'S REPORTS

11.A. Human Resources Department

11.A.1. Personnel Report

11.B. Operations Department

11.B.1. Facilities

11.B.2. Transportation

11.B.3. Operations Tickets Reports

11.B.4. Child Nutrition

11.C. 2023 Joint Elections Contract

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