March 21, 2024 at 6:00 PM - Regular Meeting
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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) Teacher and Staff Members of the Month
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IV.(2) VASE
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IV.(3) Little Dribbler Regional Tournament
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IV.(4) Boys and Girls Basketball
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IV.(5) TABC Award
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V. Consent Agenda
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V.(1) Minutes of Previous Meetings
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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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V.(8) Disposals
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V.(9) Purchase above $25,000
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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. Long Range Planning
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VI.(1)6. 2024-2025 Academic Planning
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VI.(1)7. Region VIII ESC, Board of Directors Election
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VI.(2) Miscellaneous
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VI.(2)1. Annual Technology Update
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VI.(2)2. Health Science Program of Study
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VII. Action Items
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VII.(1) Consider/Approve Resolution # 3212024 State Championship Recognition Resolution
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VII.(2) Consider/Approve Signature of Contract for Longview Regional Day School Adopting New Procedures
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VII.(3) Deliberation and possible action to select a Construction Manager-at-Risk (CMAR) for the Potential Chapel Hill ISD 2024 Bond Projects and delegation of contracting authority to the Superintendent
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VII.(4) Consider/Approve Creation of the WELLness Partner and WELLness Specialist SCG Funded Positions
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VII.(5) Consider/Approve Audit Engagement
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VII.(6) Consider/Approve Vendor Above $25,000
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VIII. Closed Session
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VIII.(1) Deliberation Concerning Employment of Professional Personnel - Texas Gov't Code 551.074
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VIII.(2) 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) Consider/Approve Recommendation to hire School Communications Liaison -Texas Gov't Code 551.074
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IX.(2) Consider/Approve action Concerning Employment of Professional Personnel - Texas Gov't Code 551.074
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IX.(3) 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) NTSBA
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XI. Adjournment
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