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Meeting Agenda
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1. Call to Order
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2. Closed/Executive Session - 6:00 PM
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2.A. Personnel - Section 551.074 of the Government Code
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2.A.1. Discussion in regards to personnel matters
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2.A.1.a. Consider and discuss new administrator contracts for 2025-2026.
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. UIL Academic Team
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4.B. FCCLA State
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4.C. CHS Braves Studio
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4.D. TAFE State
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4.E. BBQ team
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4.F. Baseball
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4.G. Softball
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4.H. Track & Field
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4.I. Golf Team
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4.J. Students of the Year
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4.K. Valedictorian and Salutatorian
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4.L. Erica Ramos
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4.M. Campus Teacher and Staff of the Year, Central office staff of the year, department awards
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4.N. Best Campus Attendance
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4.O. Board Member Recognition
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5. Information Reports (No Action Required)
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5.A. Discussion of Bond Update
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5.B. Events/Activities/Training Board Report
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5.C. Discussion of Upcoming Events Calendar
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6. Public Comments
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7. Future Action Items
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7.A. Discussion of Interlocal Contract with Department of Information Resources
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.B. Action Items
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8.B.1. Consider and approve the name of the new ag facility
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8.B.2. Consider and possible approval of new administrator contracts for 2025-2026.
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8.B.3. Consider and possible approval of a new CISD Virtual Program at CHS.
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8.B.4. Consider and possible approval of TASB Update # 124 and revision of CNB(Local)..
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8.B.5. Consider possible renewal of AHI custodial contract.
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8.B.6. Consider and possible approval of engagement with audit firm.
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8.B.7. Consider and possible approval of Homebound Remote Conferencing Waiver
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8.B.8. Discussion and Possible Approval of Design Fees for CHS Additions to Accommodate 2100 Students |
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9. Oath of office for newly elected board member
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10. Reorganization of the board
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11. Closed/Executive Session
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11.A. Personnel - Section 551.074 of the Texas Government Code
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11.A.1. Discussion in regards to personnel matters
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11.B. Real Property - Section 551.072 of the Texas Government Code
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11.B.1. Discussion of Real Estate Property
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
Description:
Roll Call, Establishment of Quorum
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||
| Subject: |
2. Closed/Executive Session - 6:00 PM
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Description:
Section 551, Texas Government Code
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||
| Subject: |
2.A. Personnel - Section 551.074 of the Government Code
|
|
| Subject: |
2.A.1. Discussion in regards to personnel matters
|
|
| Subject: |
2.A.1.a. Consider and discuss new administrator contracts for 2025-2026.
|
|
| Subject: |
2.B. Real Property - Section 551.072 of the Texas Government Code
|
|
| Subject: |
2.B.1. Discussion of Real Estate Property
|
|
| Subject: |
3. Open Session - 7:00 P.M.
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
3.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. UIL Academic Team
|
|
| Subject: |
4.B. FCCLA State
|
|
| Subject: |
4.C. CHS Braves Studio
|
|
| Subject: |
4.D. TAFE State
|
|
| Subject: |
4.E. BBQ team
|
|
| Subject: |
4.F. Baseball
|
|
| Subject: |
4.G. Softball
|
|
| Subject: |
4.H. Track & Field
|
|
| Subject: |
4.I. Golf Team
|
|
| Subject: |
4.J. Students of the Year
|
|
| Subject: |
4.K. Valedictorian and Salutatorian
|
|
| Subject: |
4.L. Erica Ramos
|
|
| Subject: |
4.M. Campus Teacher and Staff of the Year, Central office staff of the year, department awards
|
|
| Subject: |
4.N. Best Campus Attendance
|
|
| Subject: |
4.O. Board Member Recognition
|
|
| Subject: |
5. Information Reports (No Action Required)
|
|
| Subject: |
5.A. Discussion of Bond Update
|
|
| Subject: |
5.B. Events/Activities/Training Board Report
|
|
| Subject: |
5.C. Discussion of Upcoming Events Calendar
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Future Action Items
|
|
| Subject: |
7.A. Discussion of Interlocal Contract with Department of Information Resources
|
|
| Subject: |
8. Action
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Minutes
|
|
| Subject: |
8.A.2. Financial Reports
|
|
| Subject: |
8.B. Action Items
|
|
| Subject: |
8.B.1. Consider and approve the name of the new ag facility
|
|
| Subject: |
8.B.2. Consider and possible approval of new administrator contracts for 2025-2026.
|
|
| Subject: |
8.B.3. Consider and possible approval of a new CISD Virtual Program at CHS.
|
|
| Subject: |
8.B.4. Consider and possible approval of TASB Update # 124 and revision of CNB(Local)..
|
|
| Subject: |
8.B.5. Consider possible renewal of AHI custodial contract.
|
|
| Subject: |
8.B.6. Consider and possible approval of engagement with audit firm.
|
|
| Subject: |
8.B.7. Consider and possible approval of Homebound Remote Conferencing Waiver
|
|
| Subject: |
8.B.8. Discussion and Possible Approval of Design Fees for CHS Additions to Accommodate 2100 Students |
|
| Subject: |
9. Oath of office for newly elected board member
|
|
| Subject: |
10. Reorganization of the board
|
|
| Subject: |
11. Closed/Executive Session
|
|
| Subject: |
11.A. Personnel - Section 551.074 of the Texas Government Code
|
|
| Subject: |
11.A.1. Discussion in regards to personnel matters
|
|
| Subject: |
11.B. Real Property - Section 551.072 of the Texas Government Code
|
|
| Subject: |
11.B.1. Discussion of Real Estate Property
|
|
| Subject: |
12. Adjournment
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