May 30, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Invocation
|
III. Citizen Input
|
IV. Celebrations
|
IV.(1) Teacher/ District/ Staff Member of the Year
|
IV.(2) State Competitions
|
V. Consent Agenda
|
V.(1) Minutes of Previous Meeting(s)
|
V.(2) Financial Report
|
V.(3) Utilities Report
|
V.(4) Food Service Repor
|
V.(5) Disbursements Report
|
V.(6) Investment Report
|
V.(7) Budget Amendments
|
V.(8) Disposals
|
V.(9) Purchase above $25,000
|
VI. Administration Reports
|
VI.(1) Superintendent Reports
|
VI.(1)1. Enrollment Report
|
VI.(1)2. Overnight Trips
|
VI.(1)3. Resignation(s)
|
VI.(1)4. New Hire(s)
|
VI.(1)5. Bond 2024 Update
|
VI.(1)6. Benefits
|
VI.(2) Miscellaneous
|
VI.(2)1. 2023 TCAD Audit (Budget Refund)
|
VII. Action Items
|
VII.(1) Consider/Approve 2024-2025 Region 8 ESC Contract Agreement
|
VII.(2) Consider/Approve Interlocal Bid Participation Agreement:SY 2024-2025
|
VII.(3) Consider/Approve Dual Credit MOU between CHISD and NTCC
|
VII.(4) Consider/Approve the adoption of Resolution 05302024 dissolving the Chapel Hill Independent School District Public Facility Corporation
|
VII.(5) Consdier/Approve the 2024-2025 Chapel Hill Stipend List
|
VII.(6) Consider/Approve the 2024-2025 Chapel Hill Pay Scale
|
VII.(7) Consider/Approve Administrative/Management Salary Percentage Increase
|
VII.(8) Consider/Approve TEC 29.060 Early Childhood Summer Language Program
|
VII.(9) Consider/Approve 2024-2025 TEKS Certification
|
VII.(10) Consider/Approve SB 1267: Professional Development Plan
|
VII.(11) Consider/Approve 2024-2025 School Safety and Security Committee Membership
|
VIII. Closed Session
|
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
|
IX. Action from Closed Session
|
IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officer, including school board members or employees - Texas Gov't Code 551.074
|
X. Future Topics
|
XI. Adournment
|