March 18, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-U.S. and Texas
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V. Open Forum
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VI. Students of the Month, Principal Reports, Athletic Director Report
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VII. Reports - Paige Steed, Curriculum Director
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VII.A. TIA Update
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VII.B. Texas Academic Performance Report (TAPR)
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Check Payments
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment and Average Daily Attendance (ADA)
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IX.G. Amendments and Transfers
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IX.H. Donations
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X. Superintendent Report
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X.A. TEA Intruder Detection Audits -- No Findings District-Wide
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X.B. Facility Update - Animal Project Barn
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X.C. April Regular Board Meeting - April 8th
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XI. Consent Agenda Items
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XI.A. Approval of Amendments and Transfers
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XII. Action Items
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XII.A. Discuss and take possible action to approve Edgin, Parkman, Fleming and Fleming, PC to audit CISD financial records for the year ending August 31, 2024
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XII.B. Discuss and take possible action to approve a Standard Form Owner/Contractor Agreement with High Plains Boiler Service, LLC, for general contractor services relating to the Childress Elementary School HVAC Replacement Project
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XII.C. Discuss and take possible action to extend Professional Contracts for the 2024-25 School Year, as presented
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XII.D. Discuss and take possible action to consider a Certification of Unopposed Status for the May 4, 2024, Trustee election and corresponding Order declaring each unopposed candidate elected to office
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XII.E. Discuss and take possible action to approve the 2024-2025 Employee Pay Scales
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XII.F. Discuss and take possible action to add a Pre-K class for the 2024-2025 school year
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XII.G. Discuss and take possible action to approve Legal and Local CDA - Other Revenues : Investments
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XII.H. Discuss and take possible action to approve resolutions to invest in TexPool Investment Pools and Lone Star Investment Pools
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Security
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XIII.C. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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