March 10, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
2.A. Pursuant to Texas Government Code Sections 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, including the proposed nonrenewal of the identified term contract teacher (Earla Melchior) at the end of the 2024-2025 school year.
|
|
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, including the proposed nonrenewal of the identified term contract teacher (Earla Melchior) at the end of the 2024-2025 school year.
|
|
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. Pledge of Allegiance
|
|
3.B. Invocation
|
|
4. Action from closed session, if any
|
|
4.A. Consideration and possible action regarding the recommendation of the Superintendent, as presented, to send notice of proposed nonrenewal to Earla Melchior. |
|
4.B. Consider and approve contract renewals
|
|
5. CAMPUS SPOTLIGHT
|
|
6. HONORS AND RECOGNITIONS
|
|
6.A. March 2025 Recognitions
Attachments:
()
|
|
7. COMMENTS FROM BOARD OF TRUSTEES
|
|
8. PUBLIC COMMENT
|
|
8.A. Addressing the School Board: A public speaker must sign up in person before 4:30pm the day of the meeting. All handouts/presentations must be delivered at this time and will not be allowed during the meeting. A speaker will be limited to three (3) minutes to make comments regarding items on the agenda. 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. 02-17-25 unapproved minutes
Attachments:
()
|
|
9.B. BUSINESS AND FINANCE DEPARTMENT
|
|
9.B.1. Check Register
Attachments:
()
|
|
9.B.2. Co-Curricular and Agency Reports
Attachments:
()
|
|
9.B.3. Monthly Revenue and Expenditure Reports
Attachments:
()
|
|
9.B.4. Tax Report
Attachments:
()
|
|
10. PRESENTATIONS
|
|
10.A. Mentors Care Presentation
Presenter:
Brian Blackwell
Attachments:
()
|
|
11. ACTION ITEMS
|
|
11.A. Board of Trustees
Presenter:
Elizabeth Childress
|
|
11.A.1. Consider and approve the Order of Cancellation of School Board Election
Attachments:
()
|
|
11.A.2. Consider and approve Certification of Unopposed School Board Candidates
Attachments:
()
|
|
11.B. Student Services Department
Presenter:
Rebecca Hering
|
|
11.B.1. Consider and approve out-of-state travel for the National Future Business Leaders of America Convention
Attachments:
()
|
|
11.B.2. Consider and approve out-of-state Travel for Texas Association of Future Educators State Convention
Attachments:
()
|
|
11.C. Curriculum and Instruction Department
Presenter:
Dr. Chris Jackson
Attachments:
()
|
|
11.C.1. Consider and approve Cleburne ISD Transition Plan for Bluebonnet Learning
Attachments:
()
|
|
12. PURCHASES OVER $50,000
|
|
12.A. Curriculum and Instruction Department
Presenter:
Dr. Chris Jackson
|
|
12.A.1. Consider and approve Bluebonnet Learning Math Curriculum - Great Minds
Attachments:
()
|
|
12.A.2. Consider and approve Bluebonnet Learning Math Curriculum - Carnegie Learning
Attachments:
()
|
|
12.B. Technology Department
Presenter:
Mike Wallace
Attachments:
()
|
|
12.B.1. Consider and approve Campus Switches Upgrades
Attachments:
()
|
|
12.B.2. Consider and approve Firewall Upgrade
Attachments:
()
|
|
12.B.3. Consider and approve Network Core Upgrade
Attachments:
()
|
|
12.B.4. Consider and approve District-Wide Wireless System Upgrades
Attachments:
()
|
|
12.B.5. Consider and approve Cisco SmartNet Renewal
Attachments:
()
|
|
13. SUPERINTENDENT'S REPORTS
|
|
13.A. Business and Finance Department
|
|
13.A.1. Budget Amendment Report
Attachments:
()
|
|
13.B. District Operations Department
|
|
13.B.1. Transportation Report
Attachments:
()
|
|
13.B.2. Child Nutrition Report
Attachments:
()
|
|
13.B.3. Workorder Summary Report
Attachments:
()
|
|
13.B.4. Facility Report
Attachments:
()
|
|
13.C. Human Resources Department
|
|
13.C.1. Professional resignations
|
|
14. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
14.A. Pursuant to Texas Government Code Section 551.071, attorney-client privilege discussions
|
|
14.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property
|
|
14.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
|
|
14.D. Pursuant to Texas Government Code Sections 551.089, to deliberate regarding security devices or security audits
|
|
14.E. Pursuant to Texas Government Code Section 551.082, .0821, to deliberate a matter regarding a student or student discipline
|
|
15. RECONVENE TO OPEN SESSION
|
|
15.A. Action, if any, from closed session
|
|
16. ADJOURNMENT
|
