January 18, 2022 at 7:00 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. EXECUTIVE SESSION

3. STUDENT LEAD PRAYER & PLEDGE OF ALLEGIANCE

4. RECOGNITION OF CHISD SCHOOL BOARD

5. RECOGNITION OF TEACHER OF THE MONTH

6. RECOGNITION OF WISE STAFF OF THE MONTH

7. RECOGNITION OF STUDENT OF THE MONTH

8. RECOGNITION OF DISTRICT EMPLOYEE OF THE MONTH

9. AUDIENCE PARTICIPATION

10. CONSENT ACTION ITEM

10.A. Consider Approval of Minutes - December 13, 2021

10.B. Consider Approval of Minutes - January 10, 2022

10.C. Consider Approval of Payment to Tyler Regional Day School Program for the Deaf

10.D. Consider Approval of Interlocal Agreement with Smith County Elections 

10.E. Consider Approval of Purchase of Cardonex Software

11. ACTION ITEM

11.A. Consider Approval of Budget Amendments

11.B. Consider Approval of Interlocal Agreement with Region 10 Food Purchasing Cooperative

11.C. Consider Approval of Early Resignation Incentive

11.D. Consider Approval of Master Facility Plan

11.E. Personnel - Deliberation & Possible Action Regarding the Appointment, Employment, Renewal, Non-Renewal, Resignation, Contract Abandonment, SBEC Sanction, & Proposed Termination or Termination of Contract for Professional Personnel 
    1.  Superintendent Evaluation

12. INFORMATION ITEM

12.A. Board Member Continuing Education Hours

12.B. Quarterly Investment Report

12.C. MOU - Texas COVID Learning Acceleration Supports (TCLAS)

12.D. COVID 19 Update

13. CAMPUS REPORTS

13.A. Jackson Elementary

13.B. Wise Elementary

13.C. Kissam Intermediate

13.D. Junior High 

13.E. High School

14. ADMINISTRATION REPORTS

14.A. Quarterly Report

15. ADJOURN