January 19, 2015 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Community Forum
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V. School Board Recognition Month Activities
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V.A. Presentation of Certificates of Recognition
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V.B. Campus Presentations
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V.C. Approve Student Recognition Resolution for Fall Activities and Honors
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VI. Principal Reports:
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VI.A. Chico Elementary School - Enrollment/Events
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VI.B. Chico Middle School - Enrollment/Events
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VI.C. Chico High School - Enrollment/Events
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VII. Consider Consent Agenda Items
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VII.A. Board Minutes From Regular Board Meeting - December 15, 2014
Attachments:
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VII.B. Financial Report
Attachments:
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VII.C. Tax Roll Changes
Attachments:
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VII.D. Expenditures
Attachments:
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VII.E. Consider Budget Amendments
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VIII. Presentation on Education Service Center Region 11 Annual Cost Savings Report for Chico ISD
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IX. Facilities Review Committee Progress Update
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IX.A. District Financial Advisor Bond Presentation
Attachments:
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X. Consider TASB Policy Update 101 Affecting Local Policies (see attached list of codes)
Attachments:
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XI. Consider Resolution Supporting the Clean Fleet Policy R14-10
Attachments:
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XII. Consider Nomination for Wise County Appraisal District Board of Directors Vacancy
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XIII. Accept Monetary Donation from Noel and LeAnn Ruddick for the Ryan Ruddick Memorial Scholarship Fund
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XIV. Consider Bids and Proposals
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XV. Personnel Discussion per Texas Govt. Code 551.074
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XV.A. Resignations
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XV.B. Hiring Recommendations
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XV.C. Employee Discussion
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XV.D. Superintendent's Appraisal
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XV.E. Consider Superintendent's Contract
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XVI. Adjourn
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