November 13, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Invocation
|
|
IV. Pledges-U.S. and Texas
|
|
V. Open Forum
|
|
VI. Presentations
|
|
VI.A. Paul Fleming - CPA, Edgin, Parkman, Fleming & Fleming, PC - Present Independent Auditor's Report for Childress ISD Finances for the year ending August 31, 2023.
|
|
VI.B. Childress High School FCCLA Students--Community Service Project
|
|
VII. Student of the Month Recognition, Principals' Reports, and Athletic Director Report
|
|
VIII. Report
|
|
VIII.A. Lance Terrell, Texas School Finance Center
|
|
IX. Director of Curriculum/Federal Programs Report
|
|
IX.A. Teacher Incentive Allotment
|
|
IX.B. CISD Bridge Program
|
|
IX.C. Stop-It App Update
|
|
X. Approval of Minutes
|
|
XI. Review of Financial Reports
|
|
XI.A. Investments
|
|
XI.B. Bills
|
|
XI.C. Budget
|
|
XI.D. Cafeteria
|
|
XI.E. Transportation
|
|
XI.F. Enrollment
|
|
XI.G. Average Daily Attendance
|
|
XI.H. Amendments and Transfers
|
|
XII. Superintendent Report
|
|
XII.A. December Board Meeting Date
|
|
XII.B. Facility Committee Update
|
|
XII.C. CISD Staff Compensation Review - TASB
|
|
XII.D. Intruder Detection Audit at CES
|
|
XIII. Consent Agenda Items
|
|
XIII.A. Approval of Amendments and Transfers
|
|
XIV. Action Items
|
|
XIV.A. Discuss and take possible action to approve the 2022-2023 Financial Audit
|
|
XIV.B. Discuss and take possible action to allocate CISD votes for Childress County Appraisal District Board of Directors
|
|
XIV.C. Discuss and take possible action to allocate CISD votes for Hardeman County Appraisal District Board of Directors
|
|
XIV.D. Discuss and take possible action concerning the indemnity agreement to approve removing Karen Leonard and Karen Fisher and to add Tracee Herbstritt, Leslie Bruce, and Mark Dykes
|
|
XIV.E. Discuss and take possible action to consolidate specific accounts at First United Bank
|
|
XIV.F. Discuss and take possible action to approve LED Lighting Project at all three sports fields
|
|
XV. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
|
|
XV.A. Personnel
|
|
XV.B. Exit Executive Session
|
|
XVI. Board Members Reports/Recommendations and/or Action Items
|
|
XVII. Adjourn
|