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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Recognition of Guests
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B.2. Audience Participation
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B.3. Public Hearing of District's Financial Rating
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B.3.a. CPISD's rating
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B.3.b. Public Comments on the Report
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B.4. Special Recognition of Campus Principals in Accordance with Governor Perry's Proclaimation
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Director of Support Services Report
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C.2.a. Facilities Report
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C.3. Superintendent’s Report
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C.3.a. Construction Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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D.8. Policy Update 95 affecting local policies:
AB(LOCAL): District Name DFBB(LOCAL): Term Contracts-Nonrenewal DFE(LOCAL): Termination of Employment-Resignation DGBA(LOCAL): Personnel-Management Relations-Employee Complaint/Grievances EIE(LOCAL): Academic Achievement-Retention and Promotion FNG(LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances GF(LOCAL): Public Complaints |
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Consider and take possible action to approve members of the SHAC (School Health Advisory Council)
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F.2. Consider and take possible action to approve an expenditure exceeding $10,000 for the purchase of bleachers for the visitor side of the field at Pirate Stadium
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F.3. Consider and take possible action to Amend the Annual School Calendar
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F.4. Consider and take possible action to Secure Financing on a New School Bus and Authorize Primary Signature
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F.5. Consider and discuss combining the November and December Regular Board Meetings due to Holiday schedule
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F.6. Consider and take possible action to approve the Resolution regarding Eminent Domain
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F.7. Formative Evaluation of Superintendent
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F.8. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 24, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Recognition of Guests
|
|
| Subject: |
B.2. Audience Participation
|
|
| Subject: |
B.3. Public Hearing of District's Financial Rating
|
|
| Subject: |
B.3.a. CPISD's rating
|
|
| Subject: |
B.3.b. Public Comments on the Report
|
|
| Subject: |
B.4. Special Recognition of Campus Principals in Accordance with Governor Perry's Proclaimation
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Director of Support Services Report
|
|
| Subject: |
C.2.a. Facilities Report
|
|
| Subject: |
C.3. Superintendent’s Report
|
|
| Subject: |
C.3.a. Construction Update
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
D.8. Policy Update 95 affecting local policies:
AB(LOCAL): District Name DFBB(LOCAL): Term Contracts-Nonrenewal DFE(LOCAL): Termination of Employment-Resignation DGBA(LOCAL): Personnel-Management Relations-Employee Complaint/Grievances EIE(LOCAL): Academic Achievement-Retention and Promotion FNG(LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances GF(LOCAL): Public Complaints |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action to approve members of the SHAC (School Health Advisory Council)
|
|
| Subject: |
F.2. Consider and take possible action to approve an expenditure exceeding $10,000 for the purchase of bleachers for the visitor side of the field at Pirate Stadium
|
|
| Subject: |
F.3. Consider and take possible action to Amend the Annual School Calendar
|
|
| Subject: |
F.4. Consider and take possible action to Secure Financing on a New School Bus and Authorize Primary Signature
|
|
| Subject: |
F.5. Consider and discuss combining the November and December Regular Board Meetings due to Holiday schedule
|
|
| Subject: |
F.6. Consider and take possible action to approve the Resolution regarding Eminent Domain
|
|
| Subject: |
F.7. Formative Evaluation of Superintendent
|
|
| Subject: |
F.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|