December 9, 2024 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Invocation

IV. Pledge-U.S. and Texas

V. Open Forum

VI. Students of the Month, Principal Reports, Athletic Director Report

VII. Reports

VII.A. Annual Financial Report for the Year Ended August 31, 2024 - Edgin, Parkman, Fleming & Fleming, PC

VII.B. FCCLA National Officer Report - Kimi Ward

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. Enrollment and Average Daily Attendance (ADA)

IX.G. Amendments and Transfers

IX.H. Donations

X. Superintendent Report

X.A. Transportation

X.B. Facilities

X.C. Strategic Planning

X.D. Academic Accountability Update

X.E. 89th Texas Regular Legislative Session - January 14-June 2, 2025

X.F. Next Regular Board Meeting - January 13, 2025, 6:00pm - CHS Media Center

X.G. Superintendent Evaluation - January Board Meeting

X.H. Board of Trustees Candidate Filing Period

XI. Consent Agenda Items

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

XII. Action Items

XII.A. Discuss and take possible action to approve the Annual Financial Audit performed by Edgin, Parkman, Fleming and Fleming, PC for Childress ISD for the year ended August 31, 2024

XII.B. Discuss and take possible action to approve Hall County Appraisal District Contract for Assessment and Appraisal Services for January 1, 2025, through December 31, 2026

XII.C. Discuss and take possible action to approve the Superintendent's recommendation to reject all bids received for the district-owned property at 1201 Ave I NW

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