February 20, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Consider Statement of Impact form for Uplift Education District #057803 Charter School 

VI. Consider appointing election officials for the May 6, 2017 election

VII. Consider setting the dates, times, and location for early voting for the May 6 election. 

VIII. Consider removing Paul Cantrell and Mike Jones from the signature cards for the district safety deposit box 

IX. Consider adding Don Elsom and Janet Terrell to the signature cards for the district safety deposit box. 

X. Consider accepting the donation to establish the Sammy Smith Scholarship for Chico ISD Students. 

XI. Consider extending the depository contract with First State Bank for 2 additional years beginning on September 1, 2017 and running through August 31, 2017.

XII. Consider Consent Agenda Items

XII.A. Board Minutes

XII.A.1. Regular meeting January 16, 2017

XII.A.2. Special Meeting - February 13, 2017

XII.B. Financial Report

XII.C. Tax Roll Changes

XII.D. Expenditures

XII.E. Reports

XII.E.1. Chico Elementary School - Enrollment/Events

XII.E.2. Chico Middle School - Enrollment/Events

XII.E.3. Chico High School - Enrollment/Events

XII.E.4. Superintendent's Report

XII.E.4.a. Ideal Impact report

XII.E.4.b. TCEQ application by Hanson

XII.E.5. Security Audit Report

XII.E.6. Report on District of Innovation Committee

XIII. Personnel Discussion per Texas Govt. Code 551.074

XIII.A. Hiring Recommendations

XIII.A.1. Consider Campus Administrators Contract

XIII.A.2. Consider Athletic Director Contract

XIII.A.3. Consider Director of Special Programs Contract

XIII.A.4. Consider School Counselor Contract

XIII.B. Employee Discussion

XIII.C. Superintendent Evaluation and Contract

XIV. School Board Training Opportunities 

XV. Adjourn