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Meeting Agenda
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1. Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. CTX Performing Arts Center Presentation
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5. Public Comment (agenda items only)
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6. Consent Agenda
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6.a) Consider meeting minutes not previously approved
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6.b) Enrollment Report
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6.c) Approval of Statement/Payment/Ledger of Current Bills Report
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6.d) Approve TEHP Insurance settle-up payment.
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6.e) Approve giving the Superintendent hiring authority during the months of June-August.
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6.f) Approval Guardian List 2024-25
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7. Reports: Jacob/Martin, Government Capital Securities
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8. Approve a delivery method providing the best value for one or more proposed bond projects, solicit Request for Qualifications (RFQ) from Construction Manager at Risk (CMAR) candidates and authorize the Superintendent to prepare procurement documents, publish the CMAR RFQ, receive and open submissions, and establish a selection committee to rank respondents, and make a recommendation to the CISD Board for consideration and possible action.
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9. Approve the B101 Agreement “Standard Form of Agreement Between Owner and Architect” and authorize the Superintendent to execute the agreement with Jacob|Martin.
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10. Athletic Director's Report
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11. Consider/Approve Gallagher Curative Health Plan for Christoval ISD employees.
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12. Consider/Approve Christoval ISD Drug Testing Policy
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13. Principals' Reports
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14. Business Manager's Report
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15. Superintendent's Report
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16. Public Comment (pertaining to items not on agenda)
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17. Executive Session
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17.a) Personnel/Staffing
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17.b) Resignations
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18. Open Session
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. CTX Performing Arts Center Presentation
|
|
| Subject: |
5. Public Comment (agenda items only)
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a) Consider meeting minutes not previously approved
|
|
|
Attachments:
|
||
| Subject: |
6.b) Enrollment Report
|
|
| Subject: |
6.c) Approval of Statement/Payment/Ledger of Current Bills Report
|
|
|
Attachments:
|
||
| Subject: |
6.d) Approve TEHP Insurance settle-up payment.
|
|
| Subject: |
6.e) Approve giving the Superintendent hiring authority during the months of June-August.
|
|
| Subject: |
6.f) Approval Guardian List 2024-25
|
|
| Subject: |
7. Reports: Jacob/Martin, Government Capital Securities
|
|
| Subject: |
8. Approve a delivery method providing the best value for one or more proposed bond projects, solicit Request for Qualifications (RFQ) from Construction Manager at Risk (CMAR) candidates and authorize the Superintendent to prepare procurement documents, publish the CMAR RFQ, receive and open submissions, and establish a selection committee to rank respondents, and make a recommendation to the CISD Board for consideration and possible action.
|
|
| Subject: |
9. Approve the B101 Agreement “Standard Form of Agreement Between Owner and Architect” and authorize the Superintendent to execute the agreement with Jacob|Martin.
|
|
| Subject: |
10. Athletic Director's Report
|
|
| Subject: |
11. Consider/Approve Gallagher Curative Health Plan for Christoval ISD employees.
|
|
| Subject: |
12. Consider/Approve Christoval ISD Drug Testing Policy
|
|
| Subject: |
13. Principals' Reports
|
|
| Subject: |
14. Business Manager's Report
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
16. Public Comment (pertaining to items not on agenda)
|
|
| Subject: |
17. Executive Session
|
|
| Subject: |
17.a) Personnel/Staffing
|
|
| Subject: |
17.b) Resignations
|
|
| Subject: |
18. Open Session
|
|
| Subject: |
19. Adjourn
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