May 8, 2023 at 6:00 PM - Regular Meeting
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I. Call to order / Establish Quorum / Prayer
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II. Pledges of Allegiance
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III. Recognitions - Alison Thorn and Brandy Crisp
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IV. Open Forum
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V. Campus Reports
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V.A. Athletic Report
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V.B. Elementary Report
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V.C. Middle School Report
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V.D. High School Report
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V.E. Technology Report
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V.F. Special Programs and Compliance Report
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V.G. Financial Report
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V.H. Superintendents Report
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VI. Presentation from Moak Casey on Strategic Planning for Central Heights Independent School District.
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VII. Approval of minutes from regular meeting on April 10,2023.
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VIII. Deliberation and possible action on hiring Moak-Casey as district representative for developing a strategic plan.
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IX. Deliberation and possible action on choosing a bank depository for 9/1/23 thru 8/31/25.
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X. Deliberation and possible action to purchase a vehicle for safety and security purposes over the $25,000.00 threshold.
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XI. Deliberation and possible action on approving the 2023-2024 Professional Development Plan.
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XII. Deliberation and possible action to approve the Parent/Family Engagement Policy.
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XIII. Deliberation and possible action to approve the District Translation Policy.
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XIV. CLOSED SESSION - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.; 551.071(attorney consultation), 551.074(personnel), and 551.076(school security).
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XV. Reconvene To Open Session
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XV.A. Action, if any, on items discussed in closed session.
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XVI. Consideration of approving additional participant for Annex V upon completion of all requirements for the remainder of the 2022-2023 school year.
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XVII. Adjourn - Prayer
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XVIII. Dinner
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