Notice of School District Regular Meeting

Board of Trustees

Chillicothe Independent School District

 

December 12, 2006

 

Notice is hereby given that a

Regular Meeting of the Board of Trustees of the

Chillicothe Independent School District will be held on

December 12, 2006, 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.

 

2.      Minutes of Previous Meetings. 

 

3.  Open Forum.

 

4.      Consideration and Approval of Bills.

 

5.      Swear in James Newell to the Board of Trustees.

 

6.      Consideration and Adopt Update 79.

 

7.      Consideration and Approval of Audit Report for 2005-2006 Fiscal Year as presented by King, Moore, Truelove & Pharis Audit Firm.

 

8.      Consideration and Adopt the 2007-2008 School Calendar.

 

9.      Consideration and Adoption of a Resolution to Enforce the 1000 feet Alcohol –Free Zone from  Chillicothe Independent School District.

 

10.  Executive Session. ..Personnel matters that may include but not limited to: resignations, employment of personnel, positions, assignments, duties, compensations, and benefits.

 

 

11.  Superintendent’s Report:

Ø      Mineral Report

Ø      Financial Report

Ø      Activity Fund

 

12.   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 Meetings Act, Tex. Gov't. Code, Chapter 551, Subchapters D and E.

 

_____________________________________

Superintendent

 

This notice posted at _________  __ . m., December 7, 2006.

By ___________________.