January 16, 2024 at 5:00 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.
|
|
2.D. Pursuant to Texas Government Code Section 551.089, to deliberate regarding security devices or security audits
|
|
3. RECONVENE
|
|
3.A. Action from closed session
|
|
3.A.1. Consider and approve contractual hires for 2023-2024 School Year
|
|
3.B. Pledge of Allegiance
|
|
3.C. Invocation
|
|
4. COMMENTS FROM BOARD OF TRUSTEES
|
|
5. HONORS AND RECOGNITIONS
Attachments:
()
|
|
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
Attachments:
()
|
|
7.B. Teacher Incentive Allotment
Presenter:
Tracy Shea
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. 12-18-23 unapproved minutes
Attachments:
()
|
|
8.A.2. 2025-2026 Proposed Board Meetings Dates
Attachments:
()
|
|
8.B. BUSINESS AND FINANCE DEPARTMENT
|
|
8.B.1. Budget Amendment
Attachments:
()
|
|
8.B.2. Check Register
Attachments:
()
|
|
8.B.3. Co-Curricular and Agency Reports
Attachments:
()
|
|
8.B.4. Monthly Revenue and Expenditure Reports
Attachments:
()
|
|
8.B.5. Tax Report
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Board of Trustees
Presenter:
Elizabeth Childress
|
|
9.A.1. Consider and approve the Election Order
Attachments:
()
|
|
10. Consider and approve Resolution to Employ or Accept as Volunteers Chaplains
Presenter:
Dr. Mark McClure
Attachments:
()
|
|
11. SUPERINTENDENT'S REPORTS
|
|
11.A. HUMAN RESOURCES
|
|
11.B. DISTRICT OPERATIONS
|
|
11.B.1. Facilities Report
Attachments:
()
|
|
11.B.2. Transportation
Attachments:
()
|
|
11.B.3. Operations Tickets Report
Attachments:
()
|
|
11.B.4. Child Nutrition Report
Attachments:
()
|
|
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.
|
|
12.D. Pursuant to Texas Government Code Section 551.076, 551.089, to deliberate regarding security devices or security audits
|
|
13. RECONVENE TO OPEN SESSION
|
|
13.A. Action, if any, from closed session
|
|
14. ADJOURNMENT
|
