May 19, 2025 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. Good Things
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IV.(1) Teacher and Staff Members of the Year
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IV.(2) Tennis Update
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IV.(3) State UIL Academics
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V. Consent Agenda
Description:
Annual Action Items
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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) Disbursement(s) Above $25,000 (Bond 2024)
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V.(8)1. Pay App 001: CH JH Gym and Vestibule
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V.(9) Annual Action Items
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V.(9)1. 2025-2026 Nonbusiness PIA Day Calendar
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V.(9)2. 2025-2026 CDC Memorandum of Agreement with Mt. Pleasant ISD
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V.(9)3. 2025-2026 SB 1267: Professional Development Plan
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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.(2) Miscellaneous
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VI.(2)1. Budget Workshop Schedule
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VII. Action Items
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VII.(1) Consider/Approve Purchase above $25,000 (Cafeteria Buydown)
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VII.(2) Consider/Approve 2025-2026 Stipends
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VII.(3) Consider/Approve 2025-2026 Region 8 ESC Contract Agreement
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VII.(4) Consider/Approve 2025-2026 School Safety and Security Committee Membership
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VII.(5) Consider/Approve Bond Projects 2024 April 24, 2025, Change Order
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VII.(6) Consider/Approve Ancillary Payscale
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VII.(7) Consider/Approve Vendor Above $25,000 for Cafeteria Roof Project
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VII.(8) Consider/Approve Budget Amendment
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VII.(9) Consider/Approve Pay App 002: Ag Mech Expansion and CH Gym and Vestibule
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VIII. Closed Session
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VIII.(1) Board Self-Evaluation-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 and Possible Action Considering Chapel Hill ISD Trustee Resignation-Texas Gov't Code 551.074.
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IX.(2) 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) June Board Meeting Date: June 26
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XI. Adjournment/Launch
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