December 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -
A. §551.071 - Private Consultation with the Board's Attorney regarding any item on the agenda
B. §551.074 - Personnel - deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee C. §551.089 - Deliberation Regarding Security Devices or Security Audits D. §551.071 - Private Consultation with the Board's Attorney regarding Board Policy CY |
3. Reconvene Meeting
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4. Invocation
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5. Pledge of allegiance; salute to the Texas flag
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6. Acknowledge posting of notice as required by law
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7. Public Comments and/or Presentations
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8. Board of Trustees Report
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9. Superintendent Report
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9.A. Recognition of Holiday Art Card Winners
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9.B. Recognition of Texas Art Education Association (TAEA) Conference Video
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9.C. Recognition of GT students and teachers for Thanksgiving Food Drive
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10. Presentations:
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10.A. Presentation of CISD Strategic Plan Update for Goal 5 (Channelview ISD will promote effective parent, family, and community partnerships)
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10.B. Presentation of CISD FIRST Rating
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10.C. Presentation of Curriculum Management Audit Process and Timeline
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10.D. Presentation of TASB Policy Update 122
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10.E. Presentation of Bond Update
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10.F. Presentation by 2022 Cobb/Schochler Master Planning Committee Recommendations
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10.G. Presentation of Channelview ISD Independent Living Learning Suite
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11. Reports:
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11.A. Business Office Reports
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12. Approval of Minutes from the November 14, 2023 School Board meeting
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13. Review and Consider Director of Maintenance
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14. Review and Consider Employment of Personnel
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15. Review and Consider Approval of the 2023-2024 T-TESS Appraisers
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16. Review and Consider Memorandum of Understanding Agreement between CISD and Tarleton State University
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17. Review and Consider RFP# 2324-005 for Demographic Study Services
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18. Review and Consider Interlocal Agreement between Channelview ISD and Harris County Resources for Children and Adults (HCRCA)
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19. ↵Review and Consider Purchases over $50,000
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20. Review and Consider Budget Amendment #5
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21. Review and consider naming the Channelette building the Laura Suzanne Hutchins building
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22. Consider Contract with Huckabee Architects for safety and security design and consulting services
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23. Review and Consider adoption of TASB Policy Update 122
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24. Discussion of Future Meetings
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25. Adjournment
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