June 10, 2024 at 5:45 PM - Regular

1. Call to Order

2. Public Testimony

3. Public Forum

4. Public comment on 24-25 school year State and Federal Programs Budget Planning.

5. Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property from MRG Goody Solar Project, LLC, Comptroller Application #1951, pursuant to Texas Tax Code 313.

6. Discuss and consider acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Amended Application for Appraised Value Limitation on Qualified Property from MRG Goody Solar Project, LLC, Comptroller Application #1951, pursuant to Texas Tax Code 313.

7. Discuss and consider possible action to establish and approve an application amendment fee, pursuant to Board Policy CCGB, with regards to Amendment to the Application for Appraised Value Limitation on Qualified Property from MRG Goody Solar Project, LLC, Comptroller Application #1951.

8. Discuss and consider possible action to approve the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Chisum ISD and MRG Goody Solar Project, LLC, Comptroller Application #1951.

9. Consent Agenda

9.A. Financial Statement

9.B. Minutes from May 13, 2024

10. Discuss and consider Quarter Investment Report.

11. Discuss and consider Board Policy Update 123.

12. Administrative report

12.A. 2024-2025 budget preparations

12.B. Construction Update

12.C. July board meeting date

12.D. budget amendments

12.E. resignations and new hires

13. Discuss and consider Chisum ISD Federal and State Grants Manual.

14. Discuss and consider Chisum ISD, Pre-K, Elementary, Middle School, and High School Parent and Family Engagement Policies for the 24-25 school year..

15. Discuss and consider staff development waiver and testing waiver for the 2024-2025 school year.

16. Discuss and consider the auctioning of band instruments.

17. Discuss and consider approving the position of an ARD Facilitator and Speech Language Pathologist Assistant for the 24-25 school year.

18. Discuss and consider approving the pay scale for a Speech Language Pathologist Assistant.

19. Discuss and consider budget amendments.

20. Adjourn