September 18, 2023 at 7:00 PM - REGULAR BOARD 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. AUDIENCE COMMENTS ON AGENDA ITEM
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5. STUDENT LEAD PRAYER & PLEDGES OF ALLEGIANCE
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6. STUDENT RECOGNITIONS
Jackson Elementary School Student of the Month - Houston Valdez |
7. EMPLOYEE RECOGNITIONS
Jackson Elementary School Teacher of the Month - Chrystal Kirkpatrick, Head Start Teacher Jackson Elementary Staff Member of the Month - Christina Stewart, Administrative Assistant District Employee of the Month - Kevin Kennedy, Data Systems Analyst |
8. SPECIAL RECOGNITIONS
Mark Ferrer, Director of Transportation |
9. PARTNERS IN EDUCATION RECOGNITIONS
Jeremy and LeAnn Brown, CiCi's Pizza |
10. CONSENT ACTION ITEMS
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10.A. Consider and Approve Board Meeting Minutes from August 7, 2023 Special Called Board Meeting and August 21, 2023 Regular Board Meeting
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10.B. Consider and Approve Budget Amendments
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10.C. Consider and Approve Adoption of Investment Policies and Strategies
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10.D. Consider and Approve Adoption of Authorized Brokers
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10.E. Consider and Approve CHISD T-TESS Appraiser List Update
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10.F. Consider and Approve Superintendent Evaluation Instrument
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11. ACTION ITEMS
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11.A. Personnel - Deliberation and Possible Action Regarding the Appointment, Employment, Renewal, Non-Renewal, Resignation, Contract Abandonment, SBEC Sanction, and Proposed Termination or Termination of Contract for Professional Personnel
1) Employment of Professional Personnel 2) Superintendent Contract
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12. INFORMATION ITEMS
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12.A. Purchasing Cooperatives for 2023-2024
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12.B. COVID 19 Prevention Plan
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12.C. Human Resources Dashboard Report
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12.D. Interlocal Agreement with Tyler ISD for JJAEP Services
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12.E. Early College High School and College, Career, and Military Readiness (CCMR) Report
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12.F. Texas School Safety Center District Audit Report 2020-2023
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13. CAMPUS REPORTS
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13.A. Jackson Elementary School
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13.B. Wise Elementary School
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13.C. Kissam Intermediate School
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13.D. Chapel Hill Junior High School
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13.E. Chapel Hill High School
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14. ADMINISTRATION REPORTS
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14.A. Executive Director of Business and Finance
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14.B. Executive Director of Curriculum, Instruction and Assessments
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14.C. Executive Director of Human Resources and Student Services
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14.D. Executive Director of Operations and Administrative Services
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15. SUPERINTENDENT REPORT
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15.A. Superintendent of Schools
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16. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
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17. ADJOURN
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