April 17, 2025 at 5:45 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Testimony
|
|
3. Public Forum
|
|
4. Consent Agenda
|
|
4.A. Minutes for March 4, 2025.
|
|
4.B. Financial Statement
|
|
5. Discuss and consider Quarterly Investment Report
|
|
6. Administrative Reports
|
|
6.A. Superintendent
|
|
6.A.1. Graduation ceremonies
|
|
6.A.2. School Board Training
|
|
6.B. Academic UIL
|
|
6.C. Budget amendments
|
|
6.D. May 13, 2025 board meeting
|
|
7. Closed Session
|
|
7.A. Discuss teacher, counselor, librarian, and nurse contracts.
|
|
7.B. Discuss staff resignations and retirements
|
|
7.C. Consultation with school attorney related to potential sale of real property.
|
|
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 District Vulnerability Assessment Full Report .
|
|
14. Discuss and consider possible action for Chisum ISD to sell 1-acre lot of real property located in Lamar County, Texas to Myrtle Creek Ranch of Texas, LLC in an amount equal to $9,500.00.
|
|
15. Discuss and consider annual TEKS Certification Form.
|
|
16. Discuss and consider 2024-2025 school calendar adjustment .
|
|
17. Discuss and consider Board Resolution extending Depository Contract with Farmers Bank for an additional term from 9/1/25 through 8/31/27.
|
|
18. Discuss and consider budget amendments.
|
|
19. Adjourn
|