July 10, 2023 at 6:00 PM - Regular Meeting
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I. Call to order / Establish Quorum / Prayer
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II. Pledges of Allegiance
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III. Recognitions - none
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IV. Open Forum
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V. Reports
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V.A. Financial Report
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V.B. Superintendents Report
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VI. Approval of minutes from regular meeting on June 12th, 2023.
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VII. Deliberation and possible action to approve Elementary ELAR textbook purchase over $40,000 threshold.
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VIII. Deliberation and possible action to approve a continuity of services stipend for all 2023/2024 CHISD daily employees using ESSER II funding.
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IX. Deliberation and possible action on CHISD offering free healthcare coverage for all employees that enroll under the Primary Plan.
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X. Deliberation and possible action to accept the Central Heights ISD Resolution of Board to convene the District's School Health Advisory Council (SHAC) to recommend curriculum materials for Instruction relating to Human Sexuality and to the prevention of child abuse, family violence, dating violence and sex trafficking.
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XI. Deliberation and possible action to accept the additions and revisions to board policies: DCE Local, DEC Local, DH Local and CKE Local.
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XII. Deliberation and possible action on accepting resolution with Region VII and the Regional Purchasing Cooperative.
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XIII. Deliberation and possible action on setting the date(s) for Budget workshop(s).
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XIV. CLOSED SESSION - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.; 551.071(attorney consultation), 551.074(personnel), and 551.076(school security).
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XV. Reconvene To Open Session
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XV.A. Action, if any, on items discussed in closed session.
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XVI. Adjourn - Prayer
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XVII. Dinner
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