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Meeting Agenda
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1. Call to Order
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2. Public Testimony
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3. Public Forum
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4. Public Hearing to discuss Federal School Report Card
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5. Consent Agenda
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5.A. Financial Statement
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6. Discuss and consider approval of Malnory McNeal auditors as the auditing firm for Chisum ISD for the 2025-2026 school year.
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7. Discuss and consider TASB Policy Manual Update 124
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8. Discuss and consider Notice of General Election
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9. Discuss and consider Order of General Election
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10. Discuss and consider contract for election services between Lamar County Elections Administrator's Office and Chisum ISD.
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11. Discuss and consider the Joint Election Agreement Between the Chisum Independent School District and The City of Paris.
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12. Discuss and consider EDGAR (Education Department General Administrative Regulations--Financial Procedures) Manual Update.
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13. Discuss and consider 2024-2025 Calendar Adjustments to meet the 75,600 required minutes.
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14. Discuss and consider the sale of 1-acre land locked lot.
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15. Public Hearing for January door audit report.
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16. Administrative Reports
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16.A. Superintendent Report
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16.A.1. March board meeting will be on March 6th
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16.A.2. School board training
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16.A.3. Budget Amendments
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16.B. Discuss and Consider school calendar 2025-2026
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17. Closed Session
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17.A. Elementary School Principal's Contract
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17.B. Assistant Elementary School Principal's Contracts
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17.C. Middle School Principal's Contract
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17.D. High School Principal's Contract
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17.E. Assistant High School Principal's Contract
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17.F. Assistant Middle School Principal's Contract
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17.G. Strategic Planning
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18. Consider action on closed session items
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18.A. Elementary School Principal's Contract
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18.B. Assistant Elementary Principal's Contracts
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18.C. Middle School Principal's Contract
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18.D. High School Principal's Contract
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18.E. Assistant High School Principal's Contract
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18.F. Assistant Middle School Principal's Contract
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19. Discuss and consider budget amendment.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | February 13, 2025 at 5:45 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Testimony
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Public Hearing to discuss Federal School Report Card
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Financial Statement
|
|
| Subject: |
6. Discuss and consider approval of Malnory McNeal auditors as the auditing firm for Chisum ISD for the 2025-2026 school year.
|
|
| Subject: |
7. Discuss and consider TASB Policy Manual Update 124
|
|
| Subject: |
8. Discuss and consider Notice of General Election
|
|
| Subject: |
9. Discuss and consider Order of General Election
|
|
| Subject: |
10. Discuss and consider contract for election services between Lamar County Elections Administrator's Office and Chisum ISD.
|
|
| Subject: |
11. Discuss and consider the Joint Election Agreement Between the Chisum Independent School District and The City of Paris.
|
|
| Subject: |
12. Discuss and consider EDGAR (Education Department General Administrative Regulations--Financial Procedures) Manual Update.
|
|
| Subject: |
13. Discuss and consider 2024-2025 Calendar Adjustments to meet the 75,600 required minutes.
|
|
| Subject: |
14. Discuss and consider the sale of 1-acre land locked lot.
|
|
| Subject: |
15. Public Hearing for January door audit report.
|
|
| Subject: |
16. Administrative Reports
|
|
| Subject: |
16.A. Superintendent Report
|
|
| Subject: |
16.A.1. March board meeting will be on March 6th
|
|
| Subject: |
16.A.2. School board training
|
|
| Subject: |
16.A.3. Budget Amendments
|
|
| Subject: |
16.B. Discuss and Consider school calendar 2025-2026
|
|
| Subject: |
17. Closed Session
|
|
| Subject: |
17.A. Elementary School Principal's Contract
|
|
| Subject: |
17.B. Assistant Elementary School Principal's Contracts
|
|
| Subject: |
17.C. Middle School Principal's Contract
|
|
| Subject: |
17.D. High School Principal's Contract
|
|
| Subject: |
17.E. Assistant High School Principal's Contract
|
|
| Subject: |
17.F. Assistant Middle School Principal's Contract
|
|
| Subject: |
17.G. Strategic Planning
|
|
| Subject: |
18. Consider action on closed session items
|
|
| Subject: |
18.A. Elementary School Principal's Contract
|
|
| Subject: |
18.B. Assistant Elementary Principal's Contracts
|
|
| Subject: |
18.C. Middle School Principal's Contract
|
|
| Subject: |
18.D. High School Principal's Contract
|
|
| Subject: |
18.E. Assistant High School Principal's Contract
|
|
| Subject: |
18.F. Assistant Middle School Principal's Contract
|
|
| Subject: |
19. Discuss and consider budget amendment.
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|
| Subject: |
20. Adjourn
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