June 17, 2024 at 7:00 PM - PUBLIC HEARING/ADOBT BUDGET; REGULAR BOARD MEETING
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1. CALL PUBLIC MEETING TO ORDER 5:30 PM
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2. PUBLIC MEETING - BUDGET INFORMATION FOR 2024-2025
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3. EXECUTIVE SESSION 6:00 PM
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4. OPEN SESSION 7:00 PM
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5. AUDIENCE COMMENTS ON AGENDA ITEMS
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6. CONSENT ACTION ITEMS
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6.A. Consider Acceptance of Donation from Addi's Adventures Foundation
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6.B. Consider Acceptance of Donation from Austin Bank to the Future Farmers of America (FFA)
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6.C. Consider Acceptance of Donation from Genesis Group to Technology Student Association (TSA)
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6.D. Consider Acceptance of Donation from Trane Technologies to the CTE Department
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6.E. Consider Approval of Budget Amendments
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6.F. Consider Approval of Minutes - May 20, 2024 Budget Workshop/Regular Board Meeting
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7. ACTION ITEMS CONTINUED
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7.A. Consider Adoption of Budget for the General Fund, Debt Service Fund, and the Food Service Fund for 2024-2025
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7.B. Consider Approval of Fund Balance Commitment
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7.C. Consider Approval of Authorization to Allow Budget Transfers Between Functional Codes for 2024-25
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7.D. Consider Approval of Authorization of Account Representative for the Lone Star Investment Pool
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7.E. Consider Approval of Revision of EIC (LOCAL) Policy
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7.F. Consider Approval of Curriculum Associate i-Ready Academic Diagnostic
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7.G. Consider Approval of District and Campus Improvement Plan
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7.H. Consider Approval of Walk-in Freezer & Cooler Combo at Jackson Elementary
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7.I. Consider Approval of Walk-in Freezer & Cooler Combo at Wise Elementary
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7.J. Consider Approval of Supplemental Duty Schedule
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7.K. Personnel - Deliberation and Possible Action Regarding the Appointment, Employment, Renewal, Non-Renewal, Resignation, Contract Abandonment, SBEC Sanction, and Proposed Termination or Termination of Contract for Professional Personnel
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8. INFORMATION ITEMS
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8.A. Extracurricular Participation Report
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8.B. Attendance & Enrollment Report
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8.C. Student Discipline End of Year Information Report
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8.D. CHISD Standard Board Operating Procedures and Code of Conduct
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9. SUPERINTENDENT REPORT
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10. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
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11. ADJOURN
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