August 15, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -
A. §551.071 - Private Consultation with the Board's Attorney regarding any item on the agenda
B. §551.074 - Personnel - deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee C. §551.076 - Deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit |
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3. Reconvene Meeting
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4. Invocation
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5. Pledge of allegiance; salute to the Texas flag
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6. Acknowledge posting of notice as required by law
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7. Public Comments and/or Presentations
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8. Board of Trustees Report
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9. Superintendent Report
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9.A. Recognition of Region 4 and Channelview ISD Teacher of the Year, Mrs. Rhonda Perez
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10. Presentations:
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10.A. Presentation of 2023 CISD Accountability Update
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10.B. Presentation of Dual Credit Financial Aid for Swift Transfer Program
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10.C. Presentation of 2022-2023 HCDE Safety and Security Audit
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10.D. Presentation of Bond Update
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10.E. Presentation of Health Education Curriculum Resources
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10.F. Presentation of Practice Field Turf and Track Update
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10.G. Presentation of Request to Name CHS Channelette Building after former Director, Cynthia Corn Parker
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11. Reports:
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11.A. Business Office Reports
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12. Approval of Minutes from the July 10, 18, and 25, 2023 School Board meetings
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13. Review and Consider Employment of Personnel
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14. Review and Consider the 2023-2024 CISD Student Code of Conduct
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15. Review and Consider Agreement Renewal for Bay Area Council on Drugs and Alcohol (BACODA)
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16. Review and Consider an agreement between Channelview Independent School District and the Housing, Entrepreneurship, and Readiness Transition Program.
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17. Review and Consider Required Health Education Resources
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18. Review and Consider District Property/Casualty Insurance
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19. Review and Consider Workers' Compensation Aggregate Deductible Plan
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20. Review and Consider Investment Policy
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21. Review and Consider Partnership Between Channelview ISD and San Jacinto College for Dual Credit Financial Aid for Swift Transfer
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22. ↵Review and Consider Purchases over $25,000
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23. Review and Consider Construction Payment Applications
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24. Review and Consider authorization to negotiate a contract amendment with Huckabee Architects regarding safety and security assessment and upgrades
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25. Review and Consider TASB Director Endorsements
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26. Discussion of Future Meetings
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27. Adjournment
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