Notice of District Regular Meeting

Board of Trustees

Chillicothe Independent School District

 

February 14, 2008

 

Notice is hereby given that a

Regular Meeting of the Board of Trustees of the

Chillicothe Independent School District will be held on

February 14th, 2007 beginning at 6:30 P.M., in the Board Conference Room/ Central

Administration Office

1610 S. 6th Street, Chillicothe, Texas

 

 

The subjects to be discussed or considered, or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)

 

  1. Establish Quorum Present and Call to Order

 

  1. Minutes of Previous Meeting

 

  1. Open Forum

 

  1. Consideration and Approval of Bills

 

  1. Consider and Approval of Update # 82 to the Local Board Policies (Second Reading)

 

  1. Consider and Approve TEEG Grant Revisions

 

  1. Call for May12th election of Board of Trustees

 

  1. Approve Election Judge Mary Spradling

 

  1. Consider request of Ronnie Ingram, Hardeman Co. Judge to use Distance Learning Lab for EMT training through Vernon College.

 

  1. Confirmation of Audit services with King, Moore, Truelove and Pharis

 

  1. Consideration Nominee for Wilbarger Co. Appraisal board.

 

  1. Discussion of school alarm system

 

  1.  Consider and approve track and field house committee and method of funding

 

  1. Executive Session: Personnel and Student that may include but not limited to resignations, employment of personnel, positions, assignments, duties, compensations, and benefits
    1. High School Principal contract
    2. Elementary Principal contract

 

  1. Principals’ Reports:
    1. Enrollment
    2. Activities and Accomplishments

 

  1. Superintendent’s Report
    1. Mineral Report
    2. Financial Report
    3. Activity Fund
    4. Other

                                                               i.      Florida Energy Corporation

                                                             ii.      Train Derailment Emergency Operations Procedures

                                                            iii.      Region 9 TASB January 12th meeting in Austin.

 

 

  1. Adjourn

 

 

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Tex. Gov’t. Code, Chapter 551, Subchapter D and E Attorney General Opinions, and other codes.

 

 

 

 

______________________________

Superintendent for the Board of Trustees

 

 

This notice posted at _____________________  __. m. ___________________, 20__.