January 18, 2024 at 6:00 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish a Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. REPORTS
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III.A. School Board Appreciation
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III.B. 2024 Facilities Committee Report
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III.C. Campus Reports as of 1/11/2024
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III.C.1. Elementary Report
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III.C.1.a. Happenings and Counseling Report
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III.C.1.b. 3rd Six Weeks Data
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III.C.2. Middle School
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III.C.2.a. Happenings and Counseling Report
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III.C.2.b. 3rd Six Weeks Data
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III.C.3. High School
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III.C.3.a. Happenings and Counseling Report
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III.C.3.b. 3rd Six Weeks Data
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III.C.4. District
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III.C.4.a. Enrollment
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III.C.4.b. ADA
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III.C.4.b.1. 8/8/2023 to 1/11/2024
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III.C.4.b.2. 12/18/2023 to 1/11/2024
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III.D. Safety and Security Update
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III.E. Wise County Appraisal District Election Results
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III.F. Legislative Update
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider Financial Report including bills and expenditures.
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IV.B. Consider and Acknowledge Donation and Tax Report
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IV.C. Consider Minutes for December 18, 2023 Regular Meeting
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V. DISCUSSIONS AND BUSINESS ACTION ITEMS
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V.A. Consider and Approve the 2024-2025 Interlocal Agreement for MRPC with ESC 10
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V.B. Consider and Approve moving the February Meeting Date
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V.C. Consideration and Approval of an Order calling a Bond Election to be held by the Chico Independent School District; Making provision for the conduct of a joint election; and Resolving other matters incident and related to such election
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V.D. Consideration and Approval of a Resolution relating to establishing the district's intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various district improvements from the proceeds of tax-exempt obligations to be issued by the district for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date
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VI. CLOSED MEETING ITEMS
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VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
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VI.A.1. Personnel Discussion
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VI.A.2. Superintendent Contract
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VII. DISCUSSIONS AND BUSINESS ACTION ITEMS
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VII.A. Consider and Approve Superintendent Contract
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VIII. ADJOURN MEETING
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VIII.A. Thank Visitors for Attending Meeting
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VIII.B. Adjourn Meeting
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