July 11, 2023 at 5:45 PM - Regular
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1. Call to Order
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2. Public Forum
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3. Public Hearing and comment for ESSA (Every Student Succeeds Act) Grant.
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4. Public Hearing and comment for State Compensatory Education (SCE) Manual(s) and Policies and Procedures for the upcoming school year.
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5. Discuss and consider State Compensatory Education (SCE) Manual(s) for the upcoming school year.
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6. Public hearing for Chisum ISD Safe Return to In Person Instruction Plan and our use of funds for Esser III Grant
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7. Public meeting to discuss the Office of Civil Rights guidelines for: Title VI, Title IX, Section 504 of the Rehabilitation Act of 1973, and Age Discrimination of 1975.
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8. Consent Agenda
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8.A. Minutes from June 12, 2023
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8.B. Financial statement
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8.C. Finance Check List
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8.D. Board Budget Report
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9. Discuss and consider TASB Policy Update 121.
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10. Discuss and consider Request for Local Certification for the 23-24 school year for Career and Technology Education.
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11. Discuss and consider Chisum ISD Employee Handbook
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12. Discuss and consider Chapter 41 options.
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13. Discuss and consider agreement for the purchase of attendance credit.
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14. Discuss and consider opening a 2023 Bond Series Checking Account with current bank depository.
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15. Discuss and consider approving/denying existing transfer students for the upcoming school year who were enrolled in Chisum ISD during the 2022-2023 school year.
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16. Administrative Reports
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16.A. Superintendent's Report
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16.A.1. Committed fund Balance Project Update
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16.A.2. Summer hires
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16.A.3. Budget update
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16.A.4. Back to school update
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16.A.5. School board training
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16.B. Budget Amendments
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16.C. School Safety
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17. Closed Session
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17.A. Discuss salaries of cafeteria director, maintenance workers and director, bus drivers, business office assistants, technology director and technology technician, principals, and assistant principals, and SROs.
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18. Consider salaries of cafeteria director, maintenance workers and director, bus drivers, business office assistants, technology director and technology technician, principals, and assistant principals, and SRO.
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19. Discuss and consider giving Superintendent authority to obtain local bids/quotes for the purpose of purchasing classroom furniture over the $50,000.00 threshold.
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20. Discuss and consider giving the superintendent the authority to obtain local bids/quotes for clean up services in preparation for 2023 bond construction.
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21. Discuss and consider amending pay scale for LSSP, Speech Language Pathologist (SLP), and Diagnostician.
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22. Discuss and consider budget amendments.
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23. Adjourn
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