October 21, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-U.S. and Texas
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V. Open Forum
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VI. Students of the Month, Principal Reports, Athletic Director Report
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VII. Reports
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VII.A. Teacher Incentive Allotment Update
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VII.B. Strategic Plan Update
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VII.C. Public Hearing
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VII.C.1. Financial Integrity Rating System of Texas (FIRST) Report - Tracee Herbstritt, CISD Business Manager
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Check Payments
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment and Average Daily Attendance (ADA)
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IX.G. Amendments and Transfers
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IX.H. Donations
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X. Superintendent Report
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X.A. Facilities
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X.B. Intruder Detection Audit - CJHS
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X.C. Next Regular Board Meeting - November 11 - 6pm - CHS Media Center
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XI. Consent Agenda Items
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XI.A. Approval of Amendments and Transfers
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XI.B. Donations
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XII. Action Items
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XII.A. Discuss and take possible action on a Resolution declaring as surplus and authorizing the sale of the real property and all improvements thereon located at 1201 Ave. I NW, City of Childress, Childress County, Texas; and authorizing other actions related thereto as required by law or Board Policy.
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XII.B. Discuss and take possible action to declare the following item as surplus: Massey Ferguson Tractor I35. List for sale on Renee Bates Public Auction Site.
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Security - TEA District Vulnerability Assessment
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XIII.C. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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