|
Meeting Agenda
|
|---|
|
A. Call to Order/Declaration of Quorum
|
|
B. Public Forum
|
|
B.1. Audience Participation
|
|
B.2. Recognition of Guests
|
|
C. Administrative Reports:
|
|
C.1. Executive Director of Business Services Report
|
|
C.1.a. Texas Comptroller Platinum Award for Fiscal Transparency
|
|
D. Consent Agenda:
|
|
D.1. Minutes of Previous Meetings
|
|
D.2. Expenditures
|
|
D.3. Tax Reports
|
|
D.4. Comparison of Revenue and Expenditures to Budget
|
|
D.5. Activity Accounts Report
|
|
D.6. Budget Amendments
|
|
D.7. Investment Report
|
|
E. Closed Session:
|
|
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
F. Action Items:
|
|
F.1. Nomination of a Center Point ISD Board of Trustees Member to the TASB Board of Directors Region 20 Position A
|
|
F.2. Approval of Out of District Student Transfer Requests for the 2014-2015 School Year
|
|
F.3. Consider and take possible action to approve an expenditure exceeding $10,000 for the purchase of computer equipment
|
|
F.4. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2014-2015 school year.
|
|
F.5. Consider and take possible action on any items pulled from the Consent Agenda
|
|
G. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 25, 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. Executive Director of Business Services Report
|
|
| Subject: |
C.1.a. Texas Comptroller Platinum Award for Fiscal Transparency
|
|
| 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. Nomination of a Center Point ISD Board of Trustees Member to the TASB Board of Directors Region 20 Position A
|
|
| Subject: |
F.2. Approval of Out of District Student Transfer Requests for the 2014-2015 School Year
|
|
| Subject: |
F.3. Consider and take possible action to approve an expenditure exceeding $10,000 for the purchase of computer equipment
|
|
| Subject: |
F.4. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2014-2015 school year.
|
|
| Subject: |
F.5. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|