June 18, 2018 at 7:00 PM - Budget Workshop 6:00 pm / Regular Meeting 7:00 pm

1. CALL MEETING TO ORDER

2. EXECUTIVE SESSION

3. OPEN SESSION

4. EMPLOYEE RECOGNITION

5. AUDIENCE COMMENTS

6. BOARD ACTION - CONSENT AGENDA

6.A. Consider Approval of Minutes - May 21, 2018, Regular Meeting/Budget Workshop and June 12, 2018, Special Called Planning Meeting

6.B. Consider Approval of Donations

6.C. Consider Approval of MOU between CHISD and TJC - Preparatory Mathematics, English Language Arts; Dual Credit Program

6.D. Consider Approval of MOU between CHISD and UT Tyler - Engineering Courses

6.E. Consider Approval of MOU between CHISD and LeTourneau University

6.F. Consider Approval of Health Science Classes - CTE

6.G. Consider Renewal of Athletic Insurance and Student Accident Insurance

6.H. Consider Approval of Contracted Services with Region VII ESC

6.I. Consider Approval of Budget Amendments

7. BOARD ACTION

7.A. Consider Approval of Concrete Work at Bulldog Drive

7.B. Consider Approval of Fencing at Wise Elementary and Kissam Elementary

7.C. Consider Approval of Next Step Early Intervention Counseling Program 

7.D. Consider Approval of 2018-19 Compensation Plan

7.E. Personnel Items - Deliberation & Possible Action Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of Public Officers or Employees

8. INFORMATION ITEM(S)

8.A. Enrollment 

9. ADMINISTRATION REPORTS

9.A. Superintendent

9.B. Executive Director of Finance 

9.C. Executive Director of Human Resources

9.D. Executive Director of Curriculum 

9.E. Director of Facilities & Operations