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Meeting Agenda
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I. TITLE/COVER
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II. ROUTINE BUSINESS
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II.A. Approval - BOE CoTW Meeting Minutes - Thursday, March 9, 2023
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II.B. Approval - Regular BOE Minutes - Monday, March 13, 2023
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II.C. Approval - General Fund Bills Paid - March 2023
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III. NEW BUSINESS
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III.A. Approval - To Pay VBISD for Mental Health Clinician Invoice 1050000200
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III.B. Approval - Retirement letter from Barbara Johnson, Bus Driver
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III.C. Approval - Application for Use of School Facilities submitted by Lavernne Askew
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III.D. Approval - Application for Use of School Facilities Submitted by Sibyl Phillips
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III.E. Approval - Pay Imagine Learning LLC Invoice #926654 for $14,000.00
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III.F. Approval - To Pay UMB Bank NA invoice dated March 2, 2023
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III.G. Approval - To Accept the Following Proposals from CARMI Design Group for: Partial Roof Improvements (1976 Ballast Roof Area) $19,400.00, Masonry Remediation $24,300.00, MS/HS Plumbing Fixture Replacement $10,100.00.
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III.H. Approval - 2023 CPS & TOHR Summer School Program Contract
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III.I. Approval - 2023-2024 Administrative, Supervisors and Student Interventionist Contracts
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III.J. Approval - Addition to Application for Use of Facility for Covert Alumni Association, CVT Alumni Weekend
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III.K. Approval - Accept Arbor Financial Credit Union Proposal
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IV. OLD BUSINESS
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V. INFORMATIONAL ITEMS
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V.A. Superintendent News!
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V.B. CPS Bank Statement - March 2023
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V.C. CPS Food Service Fund Income Statements - March 2023
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V.D. CPS Debit Card Withdrawals - March 2023
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V.E. CPS General Fund Revenue & Expense Reports - March 2023
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V.F. CPS Financial Report Summary - March 2023
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V.G. Principal's Report - March 2023
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V.H. Athletic Department Report
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V.I. Counselor's Corner
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V.J. Human Resources Report
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VI. CALL FOR BOARD MEMBER COMMENT
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VII. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2023 at 6:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. TITLE/COVER
|
|
| Subject: |
II. ROUTINE BUSINESS
|
|
| Subject: |
II.A. Approval - BOE CoTW Meeting Minutes - Thursday, March 9, 2023
|
|
| Subject: |
II.B. Approval - Regular BOE Minutes - Monday, March 13, 2023
|
|
| Subject: |
II.C. Approval - General Fund Bills Paid - March 2023
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.A. Approval - To Pay VBISD for Mental Health Clinician Invoice 1050000200
|
|
| Subject: |
III.B. Approval - Retirement letter from Barbara Johnson, Bus Driver
|
|
| Subject: |
III.C. Approval - Application for Use of School Facilities submitted by Lavernne Askew
|
|
| Subject: |
III.D. Approval - Application for Use of School Facilities Submitted by Sibyl Phillips
|
|
| Subject: |
III.E. Approval - Pay Imagine Learning LLC Invoice #926654 for $14,000.00
|
|
| Subject: |
III.F. Approval - To Pay UMB Bank NA invoice dated March 2, 2023
|
|
| Subject: |
III.G. Approval - To Accept the Following Proposals from CARMI Design Group for: Partial Roof Improvements (1976 Ballast Roof Area) $19,400.00, Masonry Remediation $24,300.00, MS/HS Plumbing Fixture Replacement $10,100.00.
|
|
| Subject: |
III.H. Approval - 2023 CPS & TOHR Summer School Program Contract
|
|
| Subject: |
III.I. Approval - 2023-2024 Administrative, Supervisors and Student Interventionist Contracts
|
|
| Subject: |
III.J. Approval - Addition to Application for Use of Facility for Covert Alumni Association, CVT Alumni Weekend
|
|
| Subject: |
III.K. Approval - Accept Arbor Financial Credit Union Proposal
|
|
| Subject: |
IV. OLD BUSINESS
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|
| Subject: |
V. INFORMATIONAL ITEMS
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|
| Subject: |
V.A. Superintendent News!
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|
| Subject: |
V.B. CPS Bank Statement - March 2023
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|
| Subject: |
V.C. CPS Food Service Fund Income Statements - March 2023
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|
| Subject: |
V.D. CPS Debit Card Withdrawals - March 2023
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|
| Subject: |
V.E. CPS General Fund Revenue & Expense Reports - March 2023
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|
| Subject: |
V.F. CPS Financial Report Summary - March 2023
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|
| Subject: |
V.G. Principal's Report - March 2023
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|
| Subject: |
V.H. Athletic Department Report
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|
| Subject: |
V.I. Counselor's Corner
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|
| Subject: |
V.J. Human Resources Report
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|
| Subject: |
VI. CALL FOR BOARD MEMBER COMMENT
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| Subject: |
VII. ADJOURNMENT:
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