December 18, 2017 at 7:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. EXECUTIVE SESSION
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3. OPEN SESSION
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4. TEACHER OF THE MONTH - NOVEMBER MIDDLE SCHOOL AND DECEMBER HIGH SCHOOL
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5. AUDIENCE COMMENTS
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6. BOARD ACTION - CONSENT AGENDA
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6.A. Consider Approval of Minutes - November 13, 2017, Regular Meeting and "Team of Eight" Training
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6.B. Consider Approval of Donations
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6.C. Consider Approval of CHISD Child Nutrition Wellness Program
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6.D. Consider Approval of Access to Safe Deposit Box
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6.E. Consider Approval of Budget Amendments
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7. BOARD ACTION
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7.A. Consider Approval of Update 109
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7.B. Consider Approval of Surveillance Cameras
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7.C. Consider Approval of Digital Radio System
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7.D. Consider Approval of Board Resolution to Authorize Acquisition of Sewer Line Easement
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7.E. Consider Approval of Bus Purchase
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7.F. Consider Approval of OnDataSuite eAgreement through Region VII
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7.G. Consider Approval of TEKS Resource System
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7.H. Consider Update CHISD Policy CH(Local) - Purchasing Authority for Board Approval
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7.I. Consider Approval of Annual Audit
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7.J. Personnel Items - Deliberation & Possible Action Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of Public Officers or Employees
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7.K. Discussion/Action Regarding Potential Litigation or Settlement
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7.L. Consideration of Superintendent Search Process and Posting of Vacancy
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8. INFORMATION ITEM(S)
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8.A. Report - School Board Members Requirement of Continuing Education Credits for 2017
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9. CAMPUS REPORTS
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9.A. Jackson Elementary
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9.B. Wise Elementary
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9.C. Kissam Intermediate
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9.D. Middle School
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9.E. High School
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10. ADMINISTRATION REPORTS
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10.A. Superintendent Report
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10.B. Curriculum Department Report
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10.C. Director of Career & Technical Education Report
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10.D. Director of Technology Report
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10.E. Executive Director of Finance Report
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10.F. Director of Special Education Report
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10.G. Director of Special Programs Report
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10.H. Facilities & Operations Report
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10.I. PEIMS/Testing Coordinator Monthly Report
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