August 11, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call to Order
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication.
|
|
III. REPORTS
|
|
III.A. Attendance and enrollment update
|
|
III.A.1. Campus Reports as of August 8, 2025
|
|
III.A.1.a. Elementary Report
|
|
III.A.1.a.1. August 6, 2025 - August 8, 2025
|
|
III.A.1.a.2. Happenings
|
|
III.A.1.b. Middle School
|
|
III.A.1.b.1. August 6, 2025 - August 8, 2025
|
|
III.A.1.b.2. Happenings
|
|
III.A.1.c. High School
|
|
III.A.1.c.1. August 6, 2025 - August 8, 2025
|
|
III.A.1.c.2. Happenings
|
|
III.A.1.d. District
|
|
III.A.1.d.1. Enrollment
|
|
III.A.1.d.1.1. As of August 8, 2025
|
|
III.A.1.d.1.2. Comparison
|
|
III.A.1.d.2. ADA
|
|
III.A.1.d.2.1. August 6, 2025 - August 8, 2025
|
|
III.B. Bond construction update
|
|
III.C. Wise County Appraisal District
|
|
III.C.1. 2026 Proposed Budget
|
|
III.C.2. Certified Values
|
|
III.C.2.a. 100K
|
|
III.C.2.b. 140K
|
|
III.D. Preliminary Budget Report 2025-2026
|
|
IV. CONSENT AGENDA ITEMS
|
|
IV.A. Consider Financial Report including bills and expenditures.
|
|
IV.B. Consider and Acknowledge Donation and Tax Report
|
|
IV.C. Consider Minutes for July 21, 2025, Regular Meeting
|
|
V. DISCUSSIONS AND BUSINESS ACTION ITEMS
|
|
V.A. Consider and Approve TASB Local Update 125
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
V.B. Consider and Approve the number of Guardians for Chico ISD
|
|
V.C. Consider and Approve Guardian Documents for the 2025-2026 School Year
|
|
V.D. Consider the Agreement for the Purchase of Attendance Credits
|
|
V.D.1. Consider the Recapture Agreement for the Purchase of Attendance Credits
|
|
V.D.2. Consider Delegating the Authority to Obligate the school district under Chapter 49 to the Superintendent
|
|
V.E. Consider and Approve MOU with Forestburg ISD
|
|
V.F. Consider and Approve RN Contract for the 2025-2026 school year
|
|
V.G. Consider and Approve Budget Amendment(s)
|
|
V.H. Consider and Approve Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
|
|
V.I. Consider and Approve Depository Extension
|
|
V.J. Consider and Approve Proposed Library Policy per SB 13
|
|
V.K. Consider Nomination for Wise County Appraisal District Board of Directors
|
|
VI. CLOSED MEETING ITEMS
|
|
VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
|
|
VI.B. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding legal and procedural issues concerning Level Three grievance appeal
|
|
VI.C. Pursuant to Texas Government Code Section 551.074 and 551.0821, hearing on Level Three grievance appeal and deliberations regarding same
|
|
VII. ADJOURN MEETING
|
|
VII.A. Thank Visitors for Attending Meeting
|
|
VII.B. Adjourn Meeting
|