February 15, 2022 at 6:30 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. PUBLIC HEARING
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III.A. Public Hearing: Texas Academic Performance Report
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IV. REPORTS
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IV.A. Board Appreciation
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IV.B. Campus Reports
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IV.B.1. Elementary Report
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IV.B.1.a. Enrollment (1-4-2022 to 2-11-2022), Happenings and Counseling Report
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IV.B.2. Middle School
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IV.B.2.a. Enrollment (1-4-2022 to 2-11-2022), Happenings and Counseling Report
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IV.B.3. High School
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IV.B.3.a. Enrollment (1-4-2022 to 2-11-2022), Happenings and Counseling Report
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IV.C. District Enrollment
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V. CONSENT AGENDA ITEMS
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V.A. Consider Financial Report including bills and expenditures.
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V.B. Consider and Acknowledge Donation and Tax Report
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V.C. Consider Minutes for January 10, 2022, Regular Meeting
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VI. DISCUSSIONS AND BUSINESS ACTION ITEMS
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VI.A. Consider and Approve the Order of Election for May 7, 2022
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VI.B. Consider and Approve pay for hourly employees for the days of Thursday and Friday, February 3rd and 4th, 2022 - due to inclement weather conditions
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VI.C. Consider changing Chair to Mrs. Kelly Martin and Co-Chair to Mrs. Barbara Kay of the CISD SHAC Committee.
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VI.D. Discussion of Chico Sign Project - NO ACTION
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VI.E. Consider payment to TEA for Overallocated Fund 2021-2022 Foundation School Program
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VI.F. Consider and Discuss possible sale of property Lots 1, 2, and 3, Block 9 and Lots 1, 2,3,4, Block 10 and all of Jacksboro Street (not in use) between Block 9 and 10, McCracken's Addition to the City of Chico, Wise County, Texas, according to the plat recorded in Volume 25, Page 489, Deed Records, Wise County, Texas, and being 1.28 acres in the G.W. Cash Survey, Abstract No. 1424, in the City of Chico, Wise County, Texas.
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VI.G. Consideration of Administrative Contracts
High School Principal Elementary Principal ES/MS Counselor Athletic Director Curriculum Director HS Counselor/Academic Services Coordinator |
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VI.H. Consider hiring MS Teacher remainder of the 2021-2022 school year
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VII. CLOSED MEETING ITEMS
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VII.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
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VII.A.1. Administrator Contracts
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VII.A.2. MS Teacher
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VII.B. Closed Session: Pursuant to Texas Govt Code Sec. 551.072, Discussing purchase, exchange, lease or value of real property
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VII.B.1. Lots 1, 2, and 3, Block 9 and Lots 1, 2,3,4, Block 10 and all of Jacksboro Street (not in use) between Block 9 and 10, McCracken's Addition
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VII.C. Closed Session: Pursuant to Texas Gov't Code Sec. 551.071, Consultation with the board's attorney
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VII.D. Closed Session: Pursuant to Tex. Govt Code Sec. 551.076, considering deployment, specific occasions for, or implementation of, security personnel or devices
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VII.D.1. Guardian Update
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VIII. ADJOURN MEETING
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VIII.A. Thank Visitors for Attending Meeting
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VIII.B. Adjourn Meeting
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