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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-U.S. and Texas
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V. Open Forum
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VI. Students of the Month, Principal Reports, Athletic Director Report
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VII. Reports
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VII.A. Annual Financial Report for the Year Ended August 31, 2024 - Edgin, Parkman, Fleming & Fleming, PC
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VII.B. FCCLA National Officer Report - Kimi Ward
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Check Payments
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment and Average Daily Attendance (ADA)
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IX.G. Amendments and Transfers
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IX.H. Donations
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X. Superintendent Report
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X.A. Transportation
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X.B. Facilities
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X.C. Strategic Planning
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X.D. Academic Accountability Update
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X.E. 89th Texas Regular Legislative Session - January 14-June 2, 2025
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X.F. Next Regular Board Meeting - January 13, 2025, 6:00pm - CHS Media Center
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X.G. Superintendent Evaluation - January Board Meeting
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X.H. Board of Trustees Candidate Filing Period
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XI. Consent Agenda Items
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XI.A. Approval of Amendments, Transfers, and Donations
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XII. Action Items
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XII.A. Discuss and take possible action to approve the Annual Financial Audit performed by Edgin, Parkman, Fleming and Fleming, PC for Childress ISD for the year ended August 31, 2024
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XII.B. Discuss and take possible action to approve Hall County Appraisal District Contract for Assessment and Appraisal Services for January 1, 2025, through December 31, 2026
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XII.C. Discuss and take possible action to approve the Superintendent's recommendation to reject all bids received for the district-owned property at 1201 Ave I NW
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Pledge-U.S. and Texas
|
|
| Subject: |
V. Open Forum
|
|
| Subject: |
VI. Students of the Month, Principal Reports, Athletic Director Report
|
|
| Subject: |
VII. Reports
|
|
| Subject: |
VII.A. Annual Financial Report for the Year Ended August 31, 2024 - Edgin, Parkman, Fleming & Fleming, PC
|
|
| Subject: |
VII.B. FCCLA National Officer Report - Kimi Ward
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
IX. Review of Financial Reports
|
|
| Subject: |
IX.A. Investments
|
|
| Subject: |
IX.B. Check Payments
|
|
| Subject: |
IX.C. Budget
|
|
| Subject: |
IX.D. Cafeteria
|
|
| Subject: |
IX.E. Transportation
|
|
| Subject: |
IX.F. Enrollment and Average Daily Attendance (ADA)
|
|
| Subject: |
IX.G. Amendments and Transfers
|
|
| Subject: |
IX.H. Donations
|
|
| Subject: |
X. Superintendent Report
|
|
| Subject: |
X.A. Transportation
|
|
| Subject: |
X.B. Facilities
|
|
| Subject: |
X.C. Strategic Planning
|
|
| Subject: |
X.D. Academic Accountability Update
|
|
| Subject: |
X.E. 89th Texas Regular Legislative Session - January 14-June 2, 2025
|
|
| Subject: |
X.F. Next Regular Board Meeting - January 13, 2025, 6:00pm - CHS Media Center
|
|
| Subject: |
X.G. Superintendent Evaluation - January Board Meeting
|
|
| Subject: |
X.H. Board of Trustees Candidate Filing Period
|
|
| Subject: |
XI. Consent Agenda Items
|
|
| Subject: |
XI.A. Approval of Amendments, Transfers, and Donations
|
|
| Subject: |
XII. Action Items
|
|
| Subject: |
XII.A. Discuss and take possible action to approve the Annual Financial Audit performed by Edgin, Parkman, Fleming and Fleming, PC for Childress ISD for the year ended August 31, 2024
|
|
| Subject: |
XII.B. Discuss and take possible action to approve Hall County Appraisal District Contract for Assessment and Appraisal Services for January 1, 2025, through December 31, 2026
|
|
| Subject: |
XII.C. Discuss and take possible action to approve the Superintendent's recommendation to reject all bids received for the district-owned property at 1201 Ave I NW
|
|
| Subject: |
XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
|
|
| Subject: |
XIII.A. Personnel
|
|
| Subject: |
XIII.B. Exit Executive Session
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|
| Subject: |
XIV. Board Members Reports/Recommendations and/or Action Items
|
|
| Subject: |
XV. Adjourn
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