October 9, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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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. Student of the Month Recognition
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VII. Principal & Athletic Director Reports
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Bills
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment
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IX.G. Average Daily Attendance
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IX.H. Amendments and Transfers
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X. Superintendent Report
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X.A. Employee Retention Stipend Guidelines
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X.B. Facilities
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XI. Consent Agenda Items
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XI.A. Approval of Amendments and Transfers
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XI.B. Accept Donations to ISD as presented
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XII. Action Items
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XII.A. Discuss and take possible action concerning delegates for Childress County Appraisal District
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XII.B. Discuss and take possible action on Board Resolution to designate “Non-Business” Days for 2023
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XII.C. Discuss and take possible action concerning discontinuation of using WL Enterprises for Business Manager Services
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XII.D. Discuss and take possible action to authorize the superintendent to enter into an agreement with Texas School Finance Center for Business Manager Services
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XII.E. Discuss and take possible action to approve Lance Terrell with Texas School Finance Center as an Investment Officer for CISD
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XII.F. Discuss and take possible action to authorize the superintendent to set dollar amount and guidelines for the Employee Retention Stipend for the 2023-24 School Year
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XII.G. Discuss and take possible action to approve hiring Tracee Herbstritt as Childress ISD Business Manager
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XII.H. Discuss and take possible action to add Tracee Herbstritt to the bank depository authorized signature card
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XII.I. Discuss and take possible action to hire Rachel Morris on a one-year probationary teaching contract for the 2023-2024 school year
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Security
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XIII.C. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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