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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Community Forum
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V. Consider Approving Annual School Financial Audit
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V.A. Presentation of the 2014-2015 School Audit
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VI. Approve Consent Agenda
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VI.A. Board Minutes from Regular Meeting - November 16, 2015
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VI.B. Tax Roll Changes
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VI.C. Monthly Expenditures
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VI.D. Financial Report
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VI.E. Consider Budget Amendments
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VII. District Administrator/Principal Reports:
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VII.A. Chico Elementary School - Enrollment/Events
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VII.B. Chico Middle School - Enrollment/Events
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VII.C. Chico High School - Enrollment/Events
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VIII. Consider Annual Review of Investment Policy
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IX. Annual Announcement of Board Member Continuing Education Credit
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X. Consider Tax Suit Proposals
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X.A. #TX11039; Chico ISD vs. S.J. Bachman
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X.B. #TX 11910; Chico ISD vs. Joe Ortiz, et al
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X.C. #TX11652; Chico ISD vs. Southern Lakes and Leisure
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X.D. #TX11295; Chico ISD vs. Southern Lakes and Leisure
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X.E. #TX11229; Chico ISD vs. William T. Donald
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XI. Consider Findings and Recommendations from the School Board Sub-Committee on Facility Improvements
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XII. Consider Applying for SECO Funding to Replace Middle School HVAC Systems
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XIII. Approve Members of the School Health Advisory Council (SHAC)
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XIV. Consider School Wellness Policy FFA (LOCAL
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XV. Approve Campus Attendance Committees
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XVI. Consider Wise County Appraisal District Directors Ballot
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XVII. Consider Stipend Schedule
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XVIII. Discuss Program Change Process
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XIX. Consider Bids and Proposals
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XX. Personnel Discussion per Texas Govt. Code 551.074
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XX.A. Resignations
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XX.B. Hiring Recommendations
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XX.C. Employee Discussion
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XXI. Consult with School Attorney per Texas Govt. Code 551.071
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Community Forum
|
|
| Subject: |
V. Consider Approving Annual School Financial Audit
|
|
| Subject: |
V.A. Presentation of the 2014-2015 School Audit
|
|
| Presenter: |
Steve Gilland
|
|
| Subject: |
VI. Approve Consent Agenda
|
|
| Subject: |
VI.A. Board Minutes from Regular Meeting - November 16, 2015
|
|
| Subject: |
VI.B. Tax Roll Changes
|
|
| Subject: |
VI.C. Monthly Expenditures
|
|
| Subject: |
VI.D. Financial Report
|
|
| Subject: |
VI.E. Consider Budget Amendments
|
|
| Subject: |
VII. District Administrator/Principal Reports:
|
|
| Subject: |
VII.A. Chico Elementary School - Enrollment/Events
|
|
| Subject: |
VII.B. Chico Middle School - Enrollment/Events
|
|
| Subject: |
VII.C. Chico High School - Enrollment/Events
|
|
| Subject: |
VIII. Consider Annual Review of Investment Policy
|
|
| Subject: |
IX. Annual Announcement of Board Member Continuing Education Credit
|
|
| Subject: |
X. Consider Tax Suit Proposals
|
|
| Subject: |
X.A. #TX11039; Chico ISD vs. S.J. Bachman
|
|
| Subject: |
X.B. #TX 11910; Chico ISD vs. Joe Ortiz, et al
|
|
| Subject: |
X.C. #TX11652; Chico ISD vs. Southern Lakes and Leisure
|
|
| Subject: |
X.D. #TX11295; Chico ISD vs. Southern Lakes and Leisure
|
|
| Subject: |
X.E. #TX11229; Chico ISD vs. William T. Donald
|
|
| Subject: |
XI. Consider Findings and Recommendations from the School Board Sub-Committee on Facility Improvements
|
|
| Subject: |
XII. Consider Applying for SECO Funding to Replace Middle School HVAC Systems
|
|
| Subject: |
XIII. Approve Members of the School Health Advisory Council (SHAC)
|
|
| Subject: |
XIV. Consider School Wellness Policy FFA (LOCAL
|
|
| Subject: |
XV. Approve Campus Attendance Committees
|
|
| Subject: |
XVI. Consider Wise County Appraisal District Directors Ballot
|
|
| Subject: |
XVII. Consider Stipend Schedule
|
|
| Subject: |
XVIII. Discuss Program Change Process
|
|
| Subject: |
XIX. Consider Bids and Proposals
|
|
| Subject: |
XX. Personnel Discussion per Texas Govt. Code 551.074
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|
| Subject: |
XX.A. Resignations
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|
| Subject: |
XX.B. Hiring Recommendations
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|
| Subject: |
XX.C. Employee Discussion
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|
| Subject: |
XXI. Consult with School Attorney per Texas Govt. Code 551.071
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|
| Subject: |
XXII. Adjourn
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Description:
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