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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. Audience Participation
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B.2. Recognition of Guests
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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.a.(1) Review of Changes to the Elementary Student Handbook
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C.1.b. Secondary
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C.1.b.(1) Review of Changes to the Secondary Student Handbook
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C.2. Superintendent’s Report
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C.2.a. Community Luncheon
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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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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. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2014-2015 school year.
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F.2. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 4, 2014, in Kerr County, Texas
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F.3. Consider and take possible action to approve the Election Agreement with Kerr County for the November 4, 2014 Board of Trustees Election
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F.4. Consider and take possible action regarding Kerr Central Appraisal District Budget
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F.5. Approve County Extension Agents as Adjunct Faculty Member for the Purpose of Student Attendance Accounting for 4-H Activities
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F.6. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
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F.7. Consider and take possible action to select a Delegate for the TASB Convention
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F.8. Endorsements to the TASB Board of Directors, Region 20, Position A
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F.9. Consider and take possible action to approve the Resolution regarding EIE(LOCAL)
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F.10. Discuss possible changes to policy FNF(LOCAL) Student Rights and Responsibilities - Interrogations and Searches
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F.11. Consider and Approve District Goals and Superintendent's Goals for the 2014-2015 School Year
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F.12. Consider and take possible action to approve the Student Insurance Carrier for the 2014-2015 school year
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F.13. Consider and take possible action to approve the Student Code of Conduct for the 2014-2015 school year
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F.14. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2014-2015 school year
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F.15. Consider and take possible action to approve the salary schedule for the 2014-2015 school year
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F.16. 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: | July 23, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.a.(1) Review of Changes to the Elementary Student Handbook
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.1.b.(1) Review of Changes to the Secondary Student Handbook
|
|
| Subject: |
C.2. Superintendent’s Report
|
|
| Subject: |
C.2.a. Community Luncheon
|
|
| 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: |
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. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2014-2015 school year.
|
|
| Subject: |
F.2. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 4, 2014, in Kerr County, Texas
|
|
| Subject: |
F.3. Consider and take possible action to approve the Election Agreement with Kerr County for the November 4, 2014 Board of Trustees Election
|
|
| Subject: |
F.4. Consider and take possible action regarding Kerr Central Appraisal District Budget
|
|
| Subject: |
F.5. Approve County Extension Agents as Adjunct Faculty Member for the Purpose of Student Attendance Accounting for 4-H Activities
|
|
| Subject: |
F.6. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
|
|
| Subject: |
F.7. Consider and take possible action to select a Delegate for the TASB Convention
|
|
| Subject: |
F.8. Endorsements to the TASB Board of Directors, Region 20, Position A
|
|
| Subject: |
F.9. Consider and take possible action to approve the Resolution regarding EIE(LOCAL)
|
|
| Subject: |
F.10. Discuss possible changes to policy FNF(LOCAL) Student Rights and Responsibilities - Interrogations and Searches
|
|
| Subject: |
F.11. Consider and Approve District Goals and Superintendent's Goals for the 2014-2015 School Year
|
|
| Subject: |
F.12. Consider and take possible action to approve the Student Insurance Carrier for the 2014-2015 school year
|
|
| Subject: |
F.13. Consider and take possible action to approve the Student Code of Conduct for the 2014-2015 school year
|
|
| Subject: |
F.14. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2014-2015 school year
|
|
| Subject: |
F.15. Consider and take possible action to approve the salary schedule for the 2014-2015 school year
|
|
| Subject: |
F.16. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|