June 9, 2025 at 6:00 PM - Regular Meeting
Agenda |
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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-U.S. and Texas
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V. Open Forum
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VI. Reports
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VI.A. TASB Pay System Review Update - Tracee Herbstritt, CISD Business Manager
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VI.B. Visual Edge IT - Copier Lease Agreement - Tracee Herbstritt
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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. Check Payments
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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 and Average Daily Attendance (ADA)
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IX.G. Amendments and Transfers
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IX.H. Donations
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X. Superintendent Report
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X.A. Facilities
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X.B. 2025-26 Childress ISD Employee Handbook
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X.C. 89th Legislative Session Update and Training
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X.D. TASA/TASB Convention
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X.E. Next board meeting - July 14, 7pm (board member request)
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XI. Consent Agenda Items
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XI.A. Approval of Amendments, Transfers, and Donations
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XII. Action Items
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XII.A. Discuss and take possible action to approve changes to TIA spending plan
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XII.B. Discuss and take possible action to effect a three-percent pay increase for the following positions: Directors of Transportation, Maintenance, and Food Service; as well as Human Resources, Accounts Payable/District PEIMS, Administrative Assistant to the Superintendent, beginning with the 2025-2026 fiscal year
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XII.C. Discuss and take possible action to approve the Childress ISD Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories, with First United Bank, Childress, Texas
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XII.D. Discuss and take possible action to approve Visual Edge IT Technology Agreement for copier lease
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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. 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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