December 13, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of allegiance; salute to the Texas flag
|
|
4. Acknowledge posting of notice as required by law
|
|
5. Installation of Board of Trustees
|
|
6. Reorganization of the Board of Trustees
|
|
7. Public Comments and/or Presentations
|
|
8. Board of Trustees Report
|
|
9. Superintendent Report
|
|
9.A. Recognition of District GT Shirt Design Winners
|
|
9.B. Recognition of Holiday Art Card Winners
|
|
9.C. Recognition of Alice Johnson Junior 7th Grade Girls Volleyball for becoming North Channel District Champions
|
|
9.D. Recognition of Anthony Aguirre 8th grade football team for being undefeated this season and district champions.
|
|
9.E. Recognition of Channelview High School Theater Student Chris Martinez for advancing to the National Thespian "Thespy" Solo Musical Competition
|
|
9.F. Recognition of Anthony Aguirre Junior High Student Matthew Colunga for being selected as the NASA You've Got Perseverance Award Recipient
|
|
9.G. Recognition of New Executive Director of Human Resources
|
|
10. Presentations:
|
|
10.A. Bond Update
|
|
10.B. Presentation of CISD FIRST Rating
|
|
10.C. Bond Budget Update
|
|
10.D. Presentation of Fund Balance Overview
|
|
11. Reports:
|
|
11.A. Business Office Reports
|
|
12. 551. ↵ ↵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. §551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee C. §551.071 - Private Consultation with the Board's Attorney regarding Facilities |
|
13. Consent Agenda:
|
|
13.A. Minutes from the November 15 and 21, 2022 School Board meetings
|
|
14. Review and Consider Approval of the First Amended and Restated LYB Channelview POTBA LLC Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes (#1199)
|
|
15. Review and Consider Resolution for District Closure on Tuesday, November 29, 2022
|
|
16. Review and Consider Construction Payment Applications
|
|
17. ↵Review and Consider Purchases Over $25,000
|
|
18. Review and Consider to approve the issuance of Review For Qualifications for Legal Services
|
|
19. Discuss and Consider the Replacement of Turf on the Practice Field
|
|
20. Discuss and Consider Local and Legal policies
|
|
21. Discuss and Consider Assistant Principal contract
|
|
22. Discuss and Consider District Project Management Company
|
|
23. Discuss and Consider local policy DC
|
|
24. Review Security Report
|
|
25. Discussion of Future Meetings
|
|
26. Adjournment
|