October 21, 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

2.E. Pursuant to Texas Government Code Section 551.082, .0821, to deliberate a matter regarding a student or student discipline

3. RECONVENE 

3.A. Action from closed session, if any

3.A.1. Consider and approve 2024-2025 Contract Employees

3.B. Pledge of Allegiance

3.C. Invocation

4. CAMPUS SPOTLIGHT

5. HONORS AND RECOGNITIONS

6. PRESENTATIONS

6.A. Holdsworth Presentation

7. COMMENTS FROM BOARD OF TRUSTEES

8. PUBLIC COMMENT

8.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.

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

9.A. BOARD OF TRUSTEES

9.A.1. 09-16-24 unapproved minutes

9.A.2. 10-07-24 unapproved minutes

9.B. BUSINESS AND FINANCE DEPARTMENT

9.B.1. Board Amendment Report

9.B.2. Check Register

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

9.B.4. Monthly Revenue and Expenditure Reports

9.B.5. Tax Report

10. ACTION ITEMS

10.A. Cleburne Education Foundation

10.A.1. Consider and accept campus grants funding

10.B. Human Resources Department

10.B.1. Consider and approve Class Size Waiver

10.C. Curriculum and Instruction Department

10.C.1. Consider and approve low attendance waiver

11. SUPERINTENDENT'S REPORTS

11.A. Curriculum and Instruction Department

11.A.1. EB Program Evaluation 2023-2024

11.B. Human Resources Department

11.B.1. Professional Resignations

11.C. District Operations Department

11.C.1. Transportation Report

11.C.2. Child Nutrition Report

11.C.3. Workorder Summary Report

11.C.4. Facility Report

11.D. Student Services Department

11.D.1. Cleburne ISD Wellness Plan

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