May 13, 2025 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

III.a. Recognition of Baker Top Cats

III.b. Presentation of Excellence Medals

IV. READING OF MINUTES

IV.a. Regular Meeting of April 10, 2025 and Special Meetings of April 23, 2025 and May 8, 2025

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. Enrollment and Attendance Report

VI.b. Compensation Package Comparison Analysis

VI.c. Facilities Report/Higgins Facilities Update

VII. ACTION ITEMS

VII.a. Consider and Take Action on Low Attendance Waiver Days to TEA

VII.b. Consider and Take Action on Settlement Agreement with Xcel Energy for damages from the February 2024 Wildfires

VII.c. Consider and Take Action on Tax Collection Agreement with Hemphill County Tax Assessor/Collector

VII.d. Consider and Take Action to Designate Andy Orrell to continue as the CISD Representative to the Hemphill County Appraisal Board for the Remainder of the Term

VII.e. Consider and Take Action on 2025-2026 TEKS Certification

VII.f. Consider and Take Action to Delegate Authority to the Superintendent to Issue Employment Contracts through August 31, 2025

VII.g. Consider and Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. Resignations Accepted

VIII.b. Legislative Update

VIII.c. Review next meeting date and time

IX. EXECUTIVE SESSION

IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI. ADJOURNMENT