April 15, 2024 at 7:00 PM - REGULAR BOARD MEETING
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1. CALL MEETING TO ORDER
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2. EXECUTIVE SESSION - 6:00 PM
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3. OPEN SESSION - 7:00 PM
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4. STUDENT LEAD PRAYER & PLEDGES OF ALLEGIANC
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4.A. Chapel Hill Jr. High - DeShawn Collins and Ivan Hernandez
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5. STUDENT RECOGNITIONS
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5.A. Chapel Hill Jr. High - Adlee Moss and Madi Aycock
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6. EMPLOYEE RECOGNITIONS
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6.A. Chapel Hill Jr. High Teacher of the Month - Frank Donally
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6.B. Chapel Hill Jr. High Staff Member of the Month - Jonna Martin, Nurse
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6.C. District Employee of the Month - Dilia Salvador, Special Education Diagnostician
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7. PARTNERS IN EDUCATION RECOGNITION
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7.A. TRANE - Robert Rivers
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8. AUDIENCE COMMENTS ON AGENDA ITEM
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9. CONSENT ACTION ITEMS
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9.A. Consider Budget Amendments
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9.B. Consider TEKS Certification
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9.C. Consider MOU - TJC and CHISD 24-25 College Preparatory Mathematics and ELA Courses
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9.D. Consider MOU - TJC and CHISD 24-25 Dual Credit Program
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9.E. Consider MOU - TJC and CHISD 24-25 Early College High School
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9.F. Consider Donations for March - Cooperative Teachers Credit Union
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9.G. Consider Minutes - March 18, 2024
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10. ACTION ITEMS
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10.A. Consider Scoreboard Replacement
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10.B. Consider Resolution Authorizing Bank Signatory Change
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10.C. Consider Resolution to Designate Investment Officers for the District
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10.D. Consider Energy Service Provider
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10.E. Consider the Purchase of a Walk-in Freezer/Cooler for Wise Elementary
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10.F. Consider Board Policy CW (LOCAL)
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10.G. Consider 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
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11. INFORMATION ITEMS
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11.A. Enterprise Fleet Management Program
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11.B. Maintenance Tax Note for Scheduled Maintenance Projects
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11.C. Quarterly Investment Report
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11.D. Parent, Family and Community Engagement Update
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11.E. Social & Emotional Learning Update
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11.F. Board of Trustee Continuing Education Credit Report
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12. CAMPUS REPORTS
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12.A. Jackson Elementary School
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12.B. Wise Elementary School
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12.C. Kissam Intermediate School
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12.D. Chapel Hill Junior High School
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12.E. Chapel Hill High School
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13. STRATEGIC PLAN QUARTERLY REPORT
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13.A. Innovative Teaching and Learning
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13.B. Whole Child
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13.C. Human Resources
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13.D. Funding and Facilities
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13.E. Communications and Community Partnerships
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14. SUPERINTENDENT REPORT
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15. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
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16. ADJOURN
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