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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Introductory Remarks - Trustee Amanda Kuhn
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3.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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4. Board Recognition
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5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
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5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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5.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Public Comment [Length of time of each not to exceed three (3) minutes]
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9. New Business - Consideration of and Possible Action on the Following
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9.A. Consent Agenda
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9.A.1. Approve Minutes of the June 14, 2022 Regular Board Meeting and July 21, 2022 Special Board Meeting
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9.A.2. Approve Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Product, Paper and Chemicals for the 2022-2023 School Year
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9.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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9.A.4. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
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9.A.5. Approve, Revise or Delete Board Policies included in TASB's Localized Policy Manual Update 119; Revise DEAB (Local); Rescind EF (Local); and Adopt EFA (Local) and EFB (Local).
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9.A.6. Approval of the 2022-2023 Student Code of Conduct
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9.A.7. Approve Memorandum of Understanding with YMCA of Greater Houston
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9.A.8. Review SBEC's Professional Development Clearinghouse and Approve District's Professional Development Plan
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9.A.9. Approve Final Payment and Deductive Change Order for the Searcy Roof Replacement
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10. Administrative Reports
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10.A. Fourth Quarter Investment Report for Fiscal Year 2021-2022
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10.B. Interim Financial Statement Report as of May 31, 2022
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2022 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Introductory Remarks - Trustee Amanda Kuhn
|
|
| Subject: |
3.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
4. Board Recognition
|
|
| Subject: |
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
|
|
| Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
5.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
5.C. 551.074 - Personnel Discussion
|
|
| Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
5.C.2. Review Resignations
|
|
| Subject: |
5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
9. New Business - Consideration of and Possible Action on the Following
|
|
| Subject: |
9.A. Consent Agenda
|
|
| Subject: |
9.A.1. Approve Minutes of the June 14, 2022 Regular Board Meeting and July 21, 2022 Special Board Meeting
|
|
| Subject: |
9.A.2. Approve Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Product, Paper and Chemicals for the 2022-2023 School Year
|
|
| Subject: |
9.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
9.A.4. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
|
|
| Subject: |
9.A.5. Approve, Revise or Delete Board Policies included in TASB's Localized Policy Manual Update 119; Revise DEAB (Local); Rescind EF (Local); and Adopt EFA (Local) and EFB (Local).
|
|
| Subject: |
9.A.6. Approval of the 2022-2023 Student Code of Conduct
|
|
| Subject: |
9.A.7. Approve Memorandum of Understanding with YMCA of Greater Houston
|
|
| Subject: |
9.A.8. Review SBEC's Professional Development Clearinghouse and Approve District's Professional Development Plan
|
|
| Subject: |
9.A.9. Approve Final Payment and Deductive Change Order for the Searcy Roof Replacement
|
|
| Subject: |
10. Administrative Reports
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|
| Subject: |
10.A. Fourth Quarter Investment Report for Fiscal Year 2021-2022
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|
| Subject: |
10.B. Interim Financial Statement Report as of May 31, 2022
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|
| Subject: |
11. Adjournment
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