July 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -
A. §551.071 - Private Consultation with the Board's Attorney regarding any item on the agenda
B. §551.071 - Consultation with Board Attorney regarding legal issues related to personnel benefit policy C. §551.074 - Personnel - deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee |
3. Reconvene Meeting
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4. Invocation
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5. Pledge of allegiance; salute to the Texas flag
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6. Acknowledge posting of notice as required by law
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7. Public Comments and/or Presentations
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8. Board of Trustees Report
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9. Superintendent Report
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9.A. Recognition of new CISD Executive Director of Special Services
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10. Presentations:
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10.A. Presentation of Estimated Collection Rate for 2023 and Estimated Excess Debt Collections for 2022 as Presented Annually per the Texas Property Tax Code
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10.B. Presentation of CISD Communications
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10.C. Bond Update
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11. Reports:
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11.A. Business Office Reports
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12. Review and Consider Approval of Minutes from the June 7 and 20, 2023 School Board meetings
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13. Review and Consider Employment of Personnel
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14. Review and Consider Approval of the 2023-2024 T-TESS Appraisers
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15. Review and Consider Agreement between Channelview ISD and Sunbelt Staffing
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16. Review and Consider Student/Athletic Accident Insurance for 2023-2024
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17. Review and Consider Catalog Request for Proposals
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18. ↵Review and Consider Purchases over $25,000
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19. Review and Consider Construction Payment Applications
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20. Review and Consider Change Order Number 1 for Channelview High School Package 3
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21. Review and Consider Contract for Repairs and Maintenance to the Ray Maddry Memorial Stadium, RFP No. 2223-005
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22. Review and Consider Board Meeting Calendar for 2023-2024 school year
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23. Review and Consider adoption of TASB Policy Update 121
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24. Review and Consider Board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly
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25. Review and Consider TASB Director Endorsements
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26. Discussion of Future Meetings
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27. Adjournment
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