February 12, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Invocation

IV. Pledge-U.S. and Texas

V. Open Forum

VI. Students of the Month, Principal Reports, Athletic Director Report

VII. Report

VII.A. Pre-K Program Update - Paige Steed and Tracey Blake

VIII. Approval of Minutes

IX. Review of Financial Reports

IX.A. Investments

IX.B. Check Payments

IX.C. Budget

IX.D. Cafeteria

IX.E. Transportation

IX.F. Enrollment and Average Daily Attendance (ADA)

IX.G. Amendments and Transfers

IX.H. Donations

X. Superintendent Report

X.A. March Board Meeting will be March 18

X.A.1. Board Training, 5:00 pm, Updates to CISD Mission and Vision Statements

X.A.2. Regular Board Meeting, 6:00 pm

X.B. Investments

X.C. Animal Project Barn Donation

XI. Consent Agenda Items

XI.A. Approve Donation Report

XI.B. Approval of Amendments and Transfers

XII. Action Items

XII.A. Discuss and take possible action to approve extending administrator contracts through June 30, 2026

XII.B. Discuss and take possible action to approve employee stipend schedule for 2024-2025 school year

XII.C. Consideration and action to rank and select a contractor for the Childress Elementary School HVAC  Replacement Project (RFP 23-11), and authorizing the Superintendent to negotiate a contract on the District’s behalf and take other action related thereto

XII.D. Discuss and take possible action to approve the superintendent's construction authority of animal project barn up to $200,000.

XII.E. Discuss and take possible action regarding SB 763

XII.F. Discuss and take possible action to enter into an agreement with the City of Childress, CISD, and the Childress Hospital District for the May 4, 2024, election

XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)

XIII.A. Personnel

XIII.B. Exit Executive Session

XIV. Board Members Reports/Recommendations and/or Action Items

XV. Adjourn