April 15, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order/Establishment of Quorum
|
|
2) Pledge of Allegiance
|
|
3) District Presentations
|
|
4) Open Forum
|
|
5) Principal's/Department Reports
|
|
5)a) Elementary Principal's Report
|
|
5)b) Secondary Principal's Report
|
|
5)c) Counselor's Report
|
|
5)d) Curriculum and Instructional Director's Report
|
|
5)e) Athletic Director's Report
|
|
5)f) Facilities Director's Report
|
|
5)g) Technology Director's Report
|
|
5)h) Child Nutrition Director's Report
|
|
5)i) Superintendent's Report
|
|
5)j) Board Reports
|
|
5)k) Facility Planning
|
|
6) Consent agenda:
|
|
6)a) Minutes of Previous Board Meeting
|
|
6)b) Monthly Financial Report
|
|
6)c) Monthly Tax Collection Report
|
|
7) Discuss, Consider, and Take Possible Action Regarding the Texas Instructional Material Allotment and TEKS Certification Document (Priority 1)
|
|
8) Discuss, Consider, and Take Possible Action Regarding the Chilton ISD 5-Year Technology Plan (Priority 4)
|
|
9) Discuss, Consider, and Take Possible Action Regarding the Class of 2023-2024 Senior Trip (Priority 1)
|
|
10) Discuss, Consider, and Take Possible Action Regarding Policy FFAC (Local)
|
|
11) Update Regarding Teacher Incentive Allotment Submission
|
|
12) Update Regarding Chilton ISD Senior Activities, 8th Grade Promotion, Kindergarten Graduation, and 5th Grade Promotion Venue
|
|
13) Discuss, Consider, and Take Possible Action Regarding the Proposed Revisions to Board Policy CH(LOCAL - Purchasing and Acquisition
|
|
14) Update Regarding Chilton ISD Financial Projections for the 2023-2024 School Year (Priority 4)
|
|
15) Update Regarding Construction Projects
|
|
15)a) Schneider Electric
|
|
15)b) Built Wright Construction
|
|
16) Update Regarding District Priority 3: Parents, Families and Community Satisfaction and Engagement
|
|
16)a) Parent Satisfaction Survey
|
|
16)b) July Dental Event
|
|
16)c) Back to School Community Health Expo
|
|
17) Superintendent Goals
|
|
18) Discuss, Consider, and Take Possible Action Regarding DAEP Program Change for the 2024-2025 School Year as Governed by Policy DFFB (Local) – Priority 2
|
|
19) Discuss, Consider, and Take Possible Action Regarding Contract Non-Renewals Due to Discontinuation of ESSER Funding as Governed by Policy DFFB (Local) – Priority 2
|
|
20) CLOSED SESSION:
|
|
20)a) 551.0821 Discussing personally identifiable information about one or more student(s)
|
|
20)b) 51.074 Discussing personnel or to hear complaints against personnel
|
|
21) Personnel
|
|
21)a) Employment
|
|
21)a)1. Professional Contracts
|
|
21)a)2. Non-Renewal Contracts
|
|
21)b) Resignation
|
|
21)c) Other Personnel Concerns
|
|
22) Adjournment
|