April 13, 2023 at 5:45 PM - Regular

1. Call to Order

2. Public Testimony

3. Public Forum

4. Public Meeting to discuss 2023 Bond Project

5. Consent Agenda

5.A. Minutes for March 7 and April 3, 2023.

5.B. Financial Statement

6. Administrative Reports

6.A. Superintendent

6.A.1. Graduation ceremonies

6.A.2. Summer Leadership Institute/School Board Training

6.B. Academic UIL

6.C. Committed Fund Balance Projects

6.D. Budget amendments

6.E. May 9, 2023 board meeting

7. Closed Session

7.A. Discuss teacher, counselor, librarian, and nurse contracts.

7.B. Discuss staff resignations and retirements

8. Consider and act on teacher contracts.

9. Consider and act on counselor contracts

10. Consider and act on librarian contract

11. Consider and act on nurse contracts

12. Consider and act on staff resignations and retirements.

13. Discuss and consider amending the school calendar for 2022-2023 because of missed instructional days due to inclement weather.

14. Discuss and consider Agreement for Medicaid Consultation and Billing 

15. Discuss and consider amending October 2022 board minutes.

16. Discuss and consider possible action to select a Construction Manager-At-Risk (CMAR) for the Chisum ISD 2023 Bond Projects

17. Discuss and consider possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts with HWH for the Chisum ISD 2023 Bond Projects on behalf of the Board.

18. Discuss and consider Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, subchapter G, School District Depositories.

19. Discuss and consider Texas School Safety Center classroom door audit findings.

20. Discuss and consider Region 8 Safety Audit Report for March 29, 2022

21. Discuss and consider budget amendments.

22. Adjourn