December 12, 2022 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Pledge-US and Texas
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V. Open Forum
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VI. Approval of Minutes of November 14, 2022
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VII. Review of Financial Reports
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VII.A. Investments
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VII.B. Bills
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VII.C. Budget
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VII.D. Cafeteria
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VII.E. Transportation
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VII.F. Enrollment
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VII.G. Average Daily Attendance
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VII.H. Amendments and Transfers
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VIII. Superintendent Report
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VIII.A. HVAC Project Update
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VIII.B. 2023-2024 Instructional Calendar Update
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VIII.C. Facilities - LED Lighting - Aquilla Environmental
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VIII.D. Next Regular Board Meeting - January 9th
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IX. Consent Agenda Items
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IX.A. Approval of Amendments and Transfers
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X. Action Items
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X.A. Additions/revisions of (LOCAL) policies resulting from the Policy Review Sessions conducted on September 13-14, 2022, with drafts prepared by the district's policy consultant.
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X.B. Discuss and take possible action to approve Karen Fisher as Childress ISD Business Manager effective December 20, 2022
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XI. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XI.A. Personnel
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XI.B. Exit Executive Session
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XII. Board Members Reports/Recommendations and/or Action Items
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XIII. Adjourn
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