December 8, 2025 at 6:00 PM - Regular Meeting

I. Call to order / Establish Quorum / Prayer

II. Pledges of Allegiance

III. Reading of the CHISD Belief Statement, Mission and Vision.

IV. Recognitions - none

V. Open Forum

VI. Campus Reports

VI.A. Athletic Report

VI.B. Elementary Report

VI.C. Middle School Report

VI.D. High School Report

VI.E. Technology Report

VI.F. Compliance Report

VI.G. Financial Report

VI.H. Superintendents Report

VII. Approval of minutes from regular meeting on November 10, 2025.

VIII. Discussion regarding School Counselors and the 80/20 expectations

IX. Discussion regarding Superintendent Evaluation Instrument

X. Discussion regarding the establishment of an employee sick leave pool.

XI. Discussion regarding employee exit review

XII. Presentation of the Central Heights ISD Safety and Security Audit

XIII. Deliberation and possible action to approve the 2024-25 Audit as prepared by Carr Riggs and Ingram.

XIV. Deliberation and possible action to approve procurement of library materials.

XV. Deliberation and possible action to approve the CHISD academic calendar for the 2026-2027 school year.

XVI. 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)(for deliberation the appointment employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignations/retirements, discipline, and/or dismissal of a public officer or employee, and/or hear complaints and grievances against public officers or employees), and 551.076(school security).

XVII. Reconvene To Open Session

XVII.A. Action, if any, on items discussed in closed session.

XVIII. Adjourn - Prayer

XIX. Dinner