September 18, 2017 at 7:00 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. EXECUTIVE SESSION

3. OPEN SESSION

4. AUDIENCE COMMENTS

5. BOARD ACTION CONSENT ITEMS

5.A. Consider Approval of Minutes - Public Meeting/Regular Meeting August 31, 2017, and Special Called Meeting September 12, 2017

5.B. Consider Approval of Donations to CHISD

5.C. Annual Review & Approval of the Chapel Hill ISD Fiscal & Budgetary Strategy

5.D. Annual Review and Adoption of Authorized Brokers

6. BOARD ACTION

6.A. Consider Purchase of Band Instruments

6.B. Consider Approval of Computer Purchases for Migration Plan 

6.C. Consider Approval of Interlocal Agreement for Law Enforcement Liaison Officer Program (SRO)

6.D. Consider Approval of Texas High School Allotment House Bill 1

6.E. Consider Approval of Data Portal Waiver

6.F. Designate Investment Officers for the District

6.G. Annual Review and Adoption of Investment Policies

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

7. INFORMATIONAL ITEMS

8. CAMPUS REPORTS

8.A. Jackson Elementary

8.B. Wise Elementary

8.C. Kissam Intermediate

8.D. Middle School

8.E. High School

9. ADMINISTRATION REPORTS

9.A. Superintendent's Report

9.B. Deputy Superintendent / Curriculum Department Report

9.C. Director of Career & Technical Education Report

9.D. Director of Technology Report

9.E. Executive Director of Finance Report

9.F. Director of Special Education Report

9.G. Director of Special Programs Report

9.H. Facilities & Operations Report

9.I. PEIMS/Testing Coordinator Monthly Report