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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. Consent Agenda
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4.A. Minutes for March 4, 2025.
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4.B. Financial Statement
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5. Discuss and consider Quarterly Investment Report
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6. Administrative Reports
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6.A. Superintendent
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6.A.1. Graduation ceremonies
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6.A.2. School Board Training
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6.B. Academic UIL
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6.C. Budget amendments
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6.D. May 13, 2025 board meeting
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7. Closed Session
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7.A. Discuss teacher, counselor, librarian, and nurse contracts.
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7.B. Discuss staff resignations and retirements
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7.C. Consultation with school attorney related to potential sale of real property.
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8. Consider and act on teacher contracts.
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9. Consider and act on counselor contracts
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10. Consider and act on librarian contract
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11. Consider and act on nurse contracts
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12. Consider and act on staff resignations and retirements.
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13. Discuss and consider District Vulnerability Assessment Full Report .
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14. Discuss and consider possible action for Chisum ISD to sell 1-acre lot of real property located in Lamar County, Texas to Myrtle Creek Ranch of Texas, LLC in an amount equal to $9,500.00.
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15. Discuss and consider annual TEKS Certification Form.
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16. Discuss and consider 2024-2025 school calendar adjustment .
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17. Discuss and consider Board Resolution extending Depository Contract with Farmers Bank for an additional term from 9/1/25 through 8/31/27.
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18. Discuss and consider budget amendments.
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 17, 2025 at 5:45 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Testimony
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes for March 4, 2025.
|
|
| Subject: |
4.B. Financial Statement
|
|
| Subject: |
5. Discuss and consider Quarterly Investment Report
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent
|
|
| Subject: |
6.A.1. Graduation ceremonies
|
|
| Subject: |
6.A.2. School Board Training
|
|
| Subject: |
6.B. Academic UIL
|
|
| Subject: |
6.C. Budget amendments
|
|
| Subject: |
6.D. May 13, 2025 board meeting
|
|
| Subject: |
7. Closed Session
|
|
| Subject: |
7.A. Discuss teacher, counselor, librarian, and nurse contracts.
|
|
| Subject: |
7.B. Discuss staff resignations and retirements
|
|
| Subject: |
7.C. Consultation with school attorney related to potential sale of real property.
|
|
| Subject: |
8. Consider and act on teacher contracts.
|
|
| Subject: |
9. Consider and act on counselor contracts
|
|
| Subject: |
10. Consider and act on librarian contract
|
|
| Subject: |
11. Consider and act on nurse contracts
|
|
| Subject: |
12. Consider and act on staff resignations and retirements.
|
|
| Subject: |
13. Discuss and consider District Vulnerability Assessment Full Report .
|
|
| Subject: |
14. Discuss and consider possible action for Chisum ISD to sell 1-acre lot of real property located in Lamar County, Texas to Myrtle Creek Ranch of Texas, LLC in an amount equal to $9,500.00.
|
|
| Subject: |
15. Discuss and consider annual TEKS Certification Form.
|
|
| Subject: |
16. Discuss and consider 2024-2025 school calendar adjustment .
|
|
| Subject: |
17. Discuss and consider Board Resolution extending Depository Contract with Farmers Bank for an additional term from 9/1/25 through 8/31/27.
|
|
| Subject: |
18. Discuss and consider budget amendments.
|
|
| Subject: |
19. Adjourn
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|