February 22, 2021 at 5:45 PM - Regular

1. Call to Order

2. Public Testimony

3. Consent Agenda

3.A. Minutes from January 11, 2021

3.B. Financial Statement

4. Discuss and consider approval of Malnory McNeal auditors as the auditing firm for Chisum ISD for the 2021-2022 school year.

5. Discuss and consider 2020-2021 waiver applications for:

• staff development minutes waiver 
• modified schedule state assessment testing days waiver
•  missed school day waiver due to the winter snow storm resulting in hazardous travel conditions and rolling power outages
• TPESS/TTESS waiver for the 2020-2021 school year.

6. Public Meeting to discuss District of Innovation (DOI) Renewal Plan.

7. Discuss and consider District of Innovation Renewal resolution.

8. Discuss and consider Chisum ISD DOI Five Year  Renewal Plan for February 2021 through January 2026.

9. Administrative Reports

9.A. Superintendent Report

9.A.1. March board meeting will be on March 8th

9.A.2. School board training

9.A.3. Bank Depository bids due in June to TEA

9.A.4. Chrome purchase with Prior Purchase Reimbursement Progream (PPRP)

9.A.5. Facilities Update

10. Closed Session

10.A. Elementary School Principal's Contract

10.B. Assistant Elementary School Principal's Contract

10.C. Middle School Principal's Contract

10.D. High School Principal's Contract

10.E. Assistant High School Principal's Contract

10.F. Consultation with school attorney

11. Consider action on closed session items

11.A. Elementary School Principal's Contract

11.B. Assistant Elementary Principal's Contract

11.C. Middle School Principal's Contract

11.D. High School Principal's Contract

11.E. Assistant High School Principal's Contract

12. Adjourn