December 14, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Citizen Input

IV. Celebrations

IV.(1) Teacher and Staff Members of the Month

IV.(2) CHEF Special Recognition/GO BIG RED

V. Consent Agenda

V.(1) Minutes of Previous Meetings

V.(2) Financial Report

V.(3) Utilites Report

V.(4) Food Service Report

V.(5) Disbursements Report

V.(6) Investment Report

V.(7) Budget Amendments

V.(8) Purchase above $25,000

V.(9) Disposal

VI. Administration Reports

VI.(1) Superintendent 

VI.(1)1. Enrollment Report

VI.(1)2. Overnight Trips

VI.(1)3. Resignation(s)

VI.(1)4. New Hire(s)

VI.(1)5. Long Range Planning

VI.(1)6. First Read Update 122

VI.(1)7. TASB Policy DK(LOCAL)

VI.(1)8. TASB Policy Review

VI.(1)9. Chapel Hill ISD Police Department Annual Profiling Report

VI.(2) Miscellaneous

VI.(2)1. Fine Arts

VII. Action Items

VII.(1) Consider/Approve Resolution of the Board to Employ or Accept as Volunteers Chaplains

VII.(2) Consdier/Approve Creating Stronger Connections Grant Program Director Certified Position

VII.(3) Consider/Approve Purchase/Vendor above $25,000

VII.(4) Consider/Approve Superintendent Authority for Hiring

VIII. Closed Session

VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)

IX. Action from Closed Session

IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)

X. Future Topics

X.(1) Superintendent Evaluation Instrument/Process

X.(2) January Meeting 

X.(3) Annual Financial Audit and First Report

XI. Adjournment