March 18, 2024 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.

2.D. Pursuant to Texas Government Code Sections 551.076, 551.089, to deliberate regarding security devices or security audits

3. RECONVENE 

3.A. Action from closed session, if any

3.B. Pledge of Allegiance

3.C. Invocation

4. COMMENTS FROM BOARD OF TRUSTEES

5. HONORS AND RECOGNITIONS

6. PRESENTATIONS

6.A. Cleburne Education Foundation

6.A.1. 2024-2025 Impact Grants

6.B. Cleburne ISD Demographic Study

7. PUBLIC COMMENT

7.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.

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. 2024-2025 School Board meeting dates

8.A.2. 12-18-23 unapproved minutes (amended)

8.A.3. 02-19-24 unapproved minutes

8.A.4. 03-04-24 unapproved minutes

8.B. BUSINESS AND FINANCE DEPARTMENT

8.B.1. Budget Amendment

8.B.2. Check Register

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

8.B.4. Monthly Revenue and Expenditure Reports

8.B.5. Tax Report

8.B.6. Quarterly Investment Report

9. ACTION ITEMS

9.A. Student Services Department

9.A.1. Consider and approve out-of-state travel for TAFE National Competition

9.A.2. Consider and approve out-of-state travel for CHS Diesel Tech students

9.B. Curriculum and Instruction Department

9.B.1. Consider and approve CISD Teacher Incentive Allotment Update

9.C. Data and School Improvement Department

9.C.1. Consider and approve the amended 2024-2025 school calendar (Spring Break)

10. PURCHASES OVER $50,000

10.A. Student Services Department

10.A.1. Consider and approve CHS marching band uniform purchase 

11. SUPERINTENDENT'S REPORTS

11.A. District Operations Department

11.A.1. Facilities Report

11.A.2. Transportation Report

11.A.3. Operations Tickets Report

11.A.4. Child Nutrition Report

11.B. Human Resources Department

11.C. Student Services Department

11.C.1. Region 11 MOU for Cleburne Christian Academy Equitable Services through Cleburne ISD

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 Sections 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