Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Reorganization of Board of Trustees
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IV.(1) Consider/Approve Appointment of Trustee
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IV.(2) Issue Certificate
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IV.(3) Statement of Officer
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IV.(4) Oath of Office
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IV.(5) Consider/Approve Board Reorganization
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V. Good Things
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V.(1) Celebrations
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V.(1)1. Area/Regional Track Qualifiers
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V.(1)2. Destination Imagination Global Finalists
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V.(1)3. Capturing Kids Hearts-Rising Star District and Campus Distinctions
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V.(2) Teacher and Staff Member of the Month
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V.(3) Sixth Grade Team
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VI. Consent Agenda
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VI.(1) Minutes of Previous Meetings
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VI.(2) Financial Report
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VI.(3) Utilities Report
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VI.(4) Food Service Report
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VI.(5) Disbursements Report
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VI.(6) Investment Report
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VI.(7) Budget Amendments
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VI.(8) Purchase Above $25,000 - CKH (25'-26')
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VI.(9) Disbursement(s) Above $25,000 (Bond 2024)
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VI.(10) Purchase Above $25,000 - CAD Computers
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VII. Administration Reports
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VII.(1) Superintendent
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VII.(1)1. Enrollment Report
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VII.(1)2. Overnight Trips
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VII.(1)3. Resignation(s)
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VII.(1)4. New Hires
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VII.(2) Miscellaneous
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VII.(2)1. 2023 A-F Accountability Rating
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VII.(2)2. Technology Update
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VII.(2)3. Storm Damage Update
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VIII. Action Items
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VIII.(1) Consider/Approve Adjustment to the 2024-2025 Academic Calendar
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VIII.(2) Consider/Approve Certification of Provision of Instructional Material
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VIII.(3) Consider/Approve 2025-2026 Academic Calendar
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VIII.(4) Consider/Approve TEC 29.060 Early Childhood Summer Language Program
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VIII.(5) Consider/Approve Financial Institution Signatory Resolution 042925A
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VIII.(6) Consider/Approve Interlocal Bid Participation Agreement: SY 2025-2026
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VIII.(7) Discuss Gym Sign and Gate Arch Options
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VIII.(8) Consider/Approve Purchase Above $25,000 (Cafeteria Buydown)
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IX. Closed Session
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IX.(1) Deliberate the appointment employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees-Texas Gov't Code 551.074
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X. Action from Closed Session
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X.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees-Texas Gov't Code 551.074
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XI. Future Topics
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XI.(1) May Meeting Date
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XII. Adjournment/Launch
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Agenda Item Details
Reload Your Meeting
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A Regular Meeting of the Board of Trustees of Chapel Hill ISD-Titus County will be held April 29, 2025 beginning at 6:00PM in the Junior High / High School Library
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as show on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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Meeting: | April 29, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Invocation
|
|
Subject: |
III. Citizen Input
|
|
Subject: |
IV. Reorganization of Board of Trustees
|
|
Subject: |
IV.(1) Consider/Approve Appointment of Trustee
|
|
Subject: |
IV.(2) Issue Certificate
|
|
Subject: |
IV.(3) Statement of Officer
|
|
Subject: |
IV.(4) Oath of Office
|
|
Subject: |
IV.(5) Consider/Approve Board Reorganization
|
|
Subject: |
V. Good Things
|
|
Subject: |
V.(1) Celebrations
|
|
Subject: |
V.(1)1. Area/Regional Track Qualifiers
|
|
Subject: |
V.(1)2. Destination Imagination Global Finalists
|
|
Subject: |
V.(1)3. Capturing Kids Hearts-Rising Star District and Campus Distinctions
|
|
Subject: |
V.(2) Teacher and Staff Member of the Month
|
|
Subject: |
V.(3) Sixth Grade Team
|
|
Subject: |
VI. Consent Agenda
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|
Subject: |
VI.(1) Minutes of Previous Meetings
|
|
Subject: |
VI.(2) Financial Report
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|
Subject: |
VI.(3) Utilities Report
|
|
Subject: |
VI.(4) Food Service Report
|
|
Subject: |
VI.(5) Disbursements Report
|
|
Subject: |
VI.(6) Investment Report
|
|
Subject: |
VI.(7) Budget Amendments
|
|
Subject: |
VI.(8) Purchase Above $25,000 - CKH (25'-26')
|
|
Subject: |
VI.(9) Disbursement(s) Above $25,000 (Bond 2024)
|
|
Subject: |
VI.(10) Purchase Above $25,000 - CAD Computers
|
|
Subject: |
VII. Administration Reports
|
|
Subject: |
VII.(1) Superintendent
|
|
Subject: |
VII.(1)1. Enrollment Report
|
|
Subject: |
VII.(1)2. Overnight Trips
|
|
Subject: |
VII.(1)3. Resignation(s)
|
|
Subject: |
VII.(1)4. New Hires
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|
Subject: |
VII.(2) Miscellaneous
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|
Subject: |
VII.(2)1. 2023 A-F Accountability Rating
|
|
Subject: |
VII.(2)2. Technology Update
|
|
Subject: |
VII.(2)3. Storm Damage Update
|
|
Subject: |
VIII. Action Items
|
|
Subject: |
VIII.(1) Consider/Approve Adjustment to the 2024-2025 Academic Calendar
|
|
Subject: |
VIII.(2) Consider/Approve Certification of Provision of Instructional Material
|
|
Subject: |
VIII.(3) Consider/Approve 2025-2026 Academic Calendar
|
|
Subject: |
VIII.(4) Consider/Approve TEC 29.060 Early Childhood Summer Language Program
|
|
Subject: |
VIII.(5) Consider/Approve Financial Institution Signatory Resolution 042925A
|
|
Subject: |
VIII.(6) Consider/Approve Interlocal Bid Participation Agreement: SY 2025-2026
|
|
Subject: |
VIII.(7) Discuss Gym Sign and Gate Arch Options
|
|
Subject: |
VIII.(8) Consider/Approve Purchase Above $25,000 (Cafeteria Buydown)
|
|
Subject: |
IX. Closed Session
|
|
Subject: |
IX.(1) Deliberate the appointment employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees-Texas Gov't Code 551.074
|
|
Subject: |
X. Action from Closed Session
|
|
Subject: |
X.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees-Texas Gov't Code 551.074
|
|
Subject: |
XI. Future Topics
|
|
Subject: |
XI.(1) May Meeting Date
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|
Subject: |
XII. Adjournment/Launch
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