August 5, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Invocation

IV. Pledge-U.S. and Texas

V. Open Forum

VI. Report - David Calabrese - Technology Update via Google Meets

VII. Principal Reports

VIII. Approval of Minutes

IX. Review of Financial Reports

IX.A. Investments

IX.B. Check Payments

IX.C. Budget

IX.D. Cafeteria

IX.E. Transportation

IX.F. Amendments and Transfers

IX.G. Donations

X. Superintendent Report

X.A. Upcoming Board Meetings:
- August 30, 12:00 Noon, CISD Administration Building, Budget/Tax Rate Hearing/Meeting
- September 9, 6:00 pm, CHS Media Center, Regular Board Meeting

X.B. Facilities Update

X.C. No new hires since July board meeting

X.D. TASA/TASB Convention, September 26-29, San Antonio

XI. Consent Agenda Items

XI.A. Approval of Amendments, Transfers, and Donations

XII. Action Items

XII.A. Discuss and take possible action to increase cafeteria meal prices for adults

XII.B. Discuss and take possible action to re-authorize Superintendent to provide notice of the intent to sell unimproved real property located between Avenues I and J and between 8th and 9th Streets, Block 163, original plat, City of Childress, Childress County, Texas

XII.C. Discuss and take possible action on bids received for the following parcel numbers: 1300,3051,3132,3183,3322,3387,3413, for property sold due to delinquent taxes through Texas Communities Group on behalf of the City of Childress

XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)

XIII.A. Personnel

XIII.B. Exit Executive Session

XIV. Board Members Reports/Recommendations and/or Action Items

XV. Adjourn