April 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) Teacher and Staff of the Month
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IV.(2) Chapel Hill Education Foundation
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V. Consent Agenda
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V.(1) Minutes of Previous Meetings
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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VI. Administration Reports
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VI.(1) Superintendent
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignations
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VI.(1)4. New Hires
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VI.(1)5. 2023-2024 Budget Process/Sub-budget
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VI.(1)6. District Rating
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VI.(2) Miscellaneous
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VI.(2)1. Athletic Update
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VI.(2)2. 2023-2024 Proposed PreKindergarten Tuition Rate
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VI.(2)3. Partnership Program with Northeast Texas Community College: Work4College
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VI.(2)4. iGrow Project Collaboration
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VI.(2)5. Long Range Planning Update
Description:
iGrow Project Collaboration
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VI.(2)6. Greenhouse Project Update
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VI.(2)7. Maintenance
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VII. Action Items
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VII.(1) Consider/Approve Lease Purchase Agreement for Bus (2023-2024)
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VII.(2) Consider/Approve purchase above $25,000 (Wood A/C)
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VII.(3) Consider/Approve purchase above $25,000 (HS/JH Painting)
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VII.(4) Consider/Approve 2023-2024 TEKS Certification
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VII.(5) Consider/Approve Financial Authorization and Signatories CHISD Resolution 042723A
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VII.(6) Consider/Approve purchase above $25,000 (ideal iMPACT)
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VII.(7) Consider/Approve Retention of Powell Law Group's Legal Services (via the TREA Legal Services Program for 2023-2024)
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VII.(8) Consider/Approve Resolution Regarding Dependable, Affordable, Broadband Access
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VII.(9) Consider/Approve Contract with Bullock Investigations for Canine Inspections
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VII.(10) Consider/Approve Datamax Lease Agreement
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officers, including school board members or employees (TEXAS GOV'T CODE 551.074)
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X. Future Topics
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X.(1) TASB Policy Update 120
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X.(2) A&M Commerce School Board Spring Workshop
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X.(3) Board Goals
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X.(4) 2023-2024 Budget
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XI. Adjournment
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