July 21, 2022 at 5:45 PM - Regular
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1. Call to Order
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2. Public Testimony
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3. Public Hearing and comment for ESSA (Every Student Succeeds Act) Grant 2022-2023.
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4. Public Hearing and comment for State Compensatory Education (SCE) Manual(s) and Policies and Procedures for the current year and for the 22-23 school year.
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5. Discuss and consider State Compensatory Education (SCE) Manual(s) for current year and for school year 22-23.
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6. Public hearing for Chisum ISD Safe Return to In Person Instruction Plan and our use of funds for Esser III Grant
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7. Public meeting to discuss the Office of Civil Rights guidelines for: Title VI, Title IX, Section 504 of the Rehabilitation Act of 1973, and Age Discrimination of 1975.
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8. Consent Agenda
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8.A. Minutes from June 6, 2022
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8.B. Financial statement
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8.C. Finance Check List
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8.D. Board Budget Report
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9. Discuss and consider TASB Policy Update 119.
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10. Discuss and consider Request for Local Certification for the 22-23 school year for Career and Technology Education.
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11. Discuss and consider Chisum ISD Employee Handbook
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12. Discuss and consider Chapter 41 options.
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13. Discuss and consider agreement for the purchase of attendance credit.
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14. Discuss and consider proposed tax rate
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15. Discuss and consider approving/denying existing transfer students for the upcoming 22-23 school year who were enrolled in Chisum ISD during the 2021-2022 school year.
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16. Discuss and consider Emergency Operation Plan
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17. Discuss and consider updating TASB policy BQB (local).
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18. Discuss and consider rescinding the Covid-19 sick days for the 22-23 school year.
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19. Administrative Reports
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19.A. Superintendent's Report
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19.A.1. Committed fund Balance Project Update
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19.A.2. Summer hires
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19.A.3. Budget update
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19.A.4. Back to school update
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19.A.5. School board training
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19.B. Budget Amendments
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19.C. School Safety
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20. Closed Session
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20.A. Discuss salaries of cafeteria director, maintenance workers, and director, bus drivers, business office assistants, technology director and technology technician, principals, and assistant principals, and SRO.
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20.B. Consultation meeting with school attorneys
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20.C. Discuss Guardian Team Members
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21. Consider salaries of cafeteria director, maintenance workers and director, bus drivers, business office assistants, technology director and technology technician, principals, and assistant principals, and SRO.
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22. Consider Guardian Team members
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23. Consider and possible approval of settlement agreement in Chisum ISD v. Archer Construction, INC., et. al. cause #87806, 62nd Judicial District, Lamar District Court.
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24. Discuss and consider budget amendments.
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25. Discuss and consider giving Superintendent authority to obtain local bids/quotes for the purpose of school security and safety for items over the $50,000.00 threshold.
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26. Adjourn
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