February 26, 2018 at 7:00 PM - Public Meeting / Regular Meeting
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1. CALL MEETING TO ORDER
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2. EXECUTIVE SESSION
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3. OPEN SESSION
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4. TEACHER OF THE MONTH - JACKSON ELEMENTARY
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5. PUBLIC MEETING ON TAPR (Texas Academic Performance Report)
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6. AUDIENCE COMMENTS
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7. BOARD ACTION - CONSENT AGENDA
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7.A. Consider Approval of Minutes - January 22, 2018 Regular Meeting
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7.B. Cancellation of Board of Trustees Election - May 5, 2018
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7.C. Consider Approval of Donations
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7.D. Consider Approval of STAAR Testing Day Waiver
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7.E. Consider Approval of Early College High School MOU Between CHISD and TJC
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7.F. Consider Update to CHISD Policy CV (LOCAL)
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7.G. Consider Approval of 1GPA Interlocal Agreement
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7.H. Consider Approval of Audit Engagement Letter for the 8/31/18 Fiscal Year
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7.I. Consider Approval of Budget Amendments
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8. BOARD ACTION
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8.A. Approve Tax Resale Deed - 24,986-C
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8.B. Approve Tax Resale Deed - 25,244-A
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8.C. Consider Approval of Staff Development Day Waiver
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8.D. Consider Approval of 2018-19 School Calendar
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8.E. Consider Approval of One Update to Cheer Constitution
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8.F. Consider Approval of Cosmetology Classroom
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8.G. Personnel Items - Deliberation & Possible Action Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of Public Officers or Employees
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8.G.1. Consider Naming Lamond Dean Superintendent of Schools (Tex. Gov’t Code 551.074, 551.071)
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9. INFORMATION ITEM(S)
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10. CAMPUS REPORTS
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10.A. Jackson Elementary
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10.B. Wise Elementary
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10.C. Kissam Intermediate
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10.D. Middle School
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10.E. High School
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11. ADMINISTRATION REPORTS
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11.A. Superintendent's Report
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11.B. Curriculum Department Report
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11.C. Director of Career & Technical Education Report
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11.D. Director of Technology Report
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11.E. Executive Director of Finance Report
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11.F. Director of Special Education Report
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11.G. Director of Special Programs Report
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11.H. Facilities & Operations Report
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11.I. PEIMS/Testing Coordinator Monthly Report
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