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Chisum Independent School District <br />3250 Church St. Paris, Texas 75462 <br />(903) 737-2830 FAX (903) 737-2831 <br />Committed To Diane Stegall <br />Quality Superintendent of Schools <br />Board of <br />Trustees <br />Notice of Regular Meeting <br />Jimmy Caffee <br />President <br />A Regular meeting of the Board of Trustees of Chisum Independent School District will <br />Cindy Morton <br />be held April 6, 2009, beginning at 6:00 PM in the Chisum ISD Administration Building. <br />Vice-President <br />The subjects to be discussed or considered or upon which any formal action may be <br />Kelly leffery <br />taken are as listed below. Items do not have to be taken in the order shown on this <br />Secrerary <br />meeting notice. <br />Travis Ball <br />Unless removed from the consent agenda, items identified within the consent agenda will <br />Larry Rickman <br />be acted on at one time. <br />Becky Smoot <br />James Weems <br />AGENDA <br />Call to Order <br />2. Consent Agenda <br />A. Minutes of March 2, 2009 meeting <br />B. Financial Statement <br />C. Quarterly Investment Report <br />3. Construction Update <br />4. Consider transfer policy for staff children and grandchildren for 2009-2010. <br />5. Consider transfer students for 2009-2010 school year <br />6. Consider date(s) for canvassing board election results and reorganization of board <br />7. Consider Federal Automated Recovery System (FARS) <br />8. Consider UIL stipend <br />9. Consider budget amendments <br />10. Consider memorandum from Superintendent of Schools concerning need for program <br />change and reduction in force <br />Chisum ISD does not discriminate on the basis of sex, disability, ethnicity, race, color, or national <br />origin in its educational programs, or employment as required by Title IX, Section 504 and Title VI <br />w 00001 7 0 <br />