January 9, 2023 at 5:45 PM - Regular
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1. Call to Order
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2. Public Testimony
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3. Public Forum
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4. Presentation from Agriculture students
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5. Consent Agenda
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5.A. Minutes from December 12, 2022
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5.B. Financial Statement
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6. Discuss and Consider Annual Investment Report
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7. Public hearing to discuss Texas Academic Performance Report (TAPR), Final Financial Data, Violent Incident Report, Accreditation Status, Annual Discipline Summary, and High School Graduate Information.
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8. Discuss and consider Intruder Detection Audit conducted by Texas School Safety Center
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9. Discuss and consider the six month review of Chisum ISD's Safe Return To Instruction
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10. Discuss and consider annual Racial Profiling Report
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11. Discuss and consider transfer policy for the 2023-2024 school year.
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12. Discuss and consider new employment positions beginning in the 2023-2024 school year.
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13. Discuss and consider amendment to the employee stipend list
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14. Administrative Reports
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14.A. Superintendent Report
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14.A.1. Budget Amendments
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14.A.2. Facilities and construction needs update and discussion
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15. Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code section 551.074.
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15.A. Superintendent Evaluation and Contract
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16. Discuss and Consider Superintendent Contract.
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17. Discuss and consider Superintendent and board goals, including plans required by the Texas Education Code 11.185 and 11.186, containing goals in Early Childhood and College, Career, and Military Readiness.
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18. Board Training hours in areas of:
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19. Discuss and consider budget amendments
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20. Recognition of January as School board Appreciation Month.
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21. Adjourn
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