May 25, 2023 at 6:00 PM - Regular School Board Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) Students Earning Associates Degree
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IV.(2) Chapel Hill PTO
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IV.(3) Teacher and Staff Members of the Year
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IV.(4) State UIL
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V. Consent Agenda
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V.(1) Minutes of Previous Meeting
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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VI. Administration Reports
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VI.(1) Superintendent
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignation(s)
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VI.(1)4. New Hire(s)
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VI.(1)5. Needs Assessment: Code of Conduct
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VI.(1)6. Long Range Planning Update
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VI.(1)7. Board Goals: Extracurricular
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VI.(2) Miscellaneous
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VI.(2)1. Teacher Incentive Allotment Update
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VI.(2)2. Purchasing/Procedures
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VII. Action Items
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VII.(1) Consider/Approve 2023-2024 Region 8 ESC Contract Agreement
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VII.(2) Consider/Approve SB 1267: Professional Development Plan
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VII.(3) Consider/Approve TEC 29.060: Early Childhood Summer Language Program
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VII.(4) Consider/Approve Employee Pay During Closures
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VII.(5) Consider/Approve 2023-2024 Chapel Hill Stipend List
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VII.(6) Consider/Approve Administrative/Management Salary Percentage Increase
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VII.(7) Consider/Approve Extension of Depository Contract
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VII.(8) Consider/Approve Interlocal Bid Participation Agreement: SY 2023-2024
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VII.(9) Consider/Approve the Joint Greenhouse Project and purchase from vendors above $25,000
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VII.(10) Consider/Approve A Resolution Regarding a Finance Contract for the Purpose of "Energy Efficiency Hardware"
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officers, including school board members or employees (TEXAS GOV'T CODE 551.074)
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X. Future Topics
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X.(1) TASB Policy Update 120
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XI. Adjournment
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