October 16, 2017 at 6:30 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. Chico ISD Financial Integrity Rating System of Texas (FIRST) rating.
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VI. Presentation from Foundation Innovation, LLC to provide consulting services in the establishment of an educational foundation for Chico ISD.
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VII. Resolution adopting an Agreement between Foundation Innovation LLC and Chico ISD.
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VIII. Revision of the 2017-2018 district calendar.
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IX. Consider changing the January, March, and April Board meeting dates.
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X. Consider Consent Agenda
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X.A. Consider Minutes for the Regular Meeting on September 18, 2017.
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X.B. Consider Financial Report
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X.C. Consider Expenditures
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X.D. Consider Tax Roll Changes
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XI. Consider Bids/Proposals for architecture and engineering work.
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XII. Consider authorization of Superintendent to sign agreement with Commerce Bank for electronic funds transfer agreement and district credit cards.
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XIII. Reports
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XIII.A. SHAC Report
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XIII.A.1. Hands only CPR by Kelly Martin
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XIII.B. Principals Reports
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XIII.B.1. High School
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XIII.B.2. Middle School (written only)
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XIII.B.3. Elementary (written only)
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XIII.C. Superintendent's report
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XIII.D. Ideal Impact Savings Report
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XIV. Consider pay raises for certain employees.
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XV. Closed session per Texas Govt. Code §551.074, and §551.072
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XV.A. Resignations
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XV.B. Hiring Recommendations
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XV.C. Superintendent Formative Evaluation
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XVI. Board Training Opportunities / Requests
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XVII. TASB Delegate Report
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XVIII. Adjourn
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