December 15, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Consider Approving Annual School Financial Audit

VI. Consider Proposed Mediator Settlement Between Chico ISD and the Texas Association of Public Schools Property and Liability Fund, Crawford and Company and Douglas Lumpkin and Lexington Insurance Company

VI.A. Closed Session to Consult with Legal Counsel per Texas Govt. Code 551.071

VII. Approve Consent Agenda

VII.A. Board Minutes from Regular Meeting - November 24, 2014

VII.B. Tax Roll Changes

VII.C. Monthly Expenditures

VII.D. Financial Report

VII.E. Consider Budget Amendments

VIII. District Administrator/Principal Reports:

VIII.A. Chico Elementary School - Enrollment/Events

VIII.B. Chico Middle School - Enrollment/Events

VIII.C. Chico High School - Enrollment/Events

IX. Consider Annual Review of Investment Policy

X. Annual Announcement of Board Member Continuing Education Credit

XI. Consider Bids and Proposals

XII. Personnel Discussion per Texas Govt. Code 551.074

XII.A. Resignations

XII.B. Hiring Recommendations

XII.C. Employee Discussion

XIII. Consider Local Policy DC (LOCAL) Employment Practices

XIV. Adjourn