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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. Director of Support Services
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C.1.a. TASB Loss Prevention Grant Award Presentation
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C.2. Superintendent’s Report
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C.2.a. Center Point Sewer Project Presentation
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C.2.b. Community Luncheon
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C.2.c. Set Date for Team Building Workshop
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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 and sections 551.071 and 551.129 to confer with legal counsel
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F. Action Items:
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F.1. Consider and take possible action on options to sell or donate easements for the Center Point Sewer Project and authorize the superintendent to execute such documents
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F.2. Consider and take possible action to approve the Student Code of Conduct for the 2016-2017 school year
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F.3. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 8, 2016, in Kerr County, Texas
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F.4. Consider and take possible action to approve the Election Agreement with Kerr County for the November 8, 2016 Board of Trustees Election
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F.5. Consider and take possible action regarding Kerr Central Appraisal District Budget
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F.6. Consider and take possible action to approve the Auxiliary and Administrative Pay Schedule
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F.7. Consider and take possible action to approve a revised calendar for the 2016-2017 school year
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F.8. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2016-2017 school year
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F.9. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2016-2017 school year.
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F.10. Consider and take possible action regarding a proposed Educational Broadband Service Long-Term De Facto Transfer Lease Agreement with Clearwire Spectrum Holdings III LLC for the District's FCC call sign WLX653, as further described in the proposed agreement
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F.11. Consider and take possible action on any items pulled from the Consent Agenda
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G. Action Items:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 27, 2016 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. Director of Support Services
|
|
| Subject: |
C.1.a. TASB Loss Prevention Grant Award Presentation
|
|
| Subject: |
C.2. Superintendent’s Report
|
|
| Subject: |
C.2.a. Center Point Sewer Project Presentation
|
|
| Subject: |
C.2.b. Community Luncheon
|
|
| Subject: |
C.2.c. Set Date for Team Building Workshop
|
|
| 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 and sections 551.071 and 551.129 to confer with legal counsel
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action on options to sell or donate easements for the Center Point Sewer Project and authorize the superintendent to execute such documents
|
|
| Subject: |
F.2. Consider and take possible action to approve the Student Code of Conduct for the 2016-2017 school year
|
|
| Subject: |
F.3. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 8, 2016, in Kerr County, Texas
|
|
| Subject: |
F.4. Consider and take possible action to approve the Election Agreement with Kerr County for the November 8, 2016 Board of Trustees Election
|
|
| Subject: |
F.5. Consider and take possible action regarding Kerr Central Appraisal District Budget
|
|
| Subject: |
F.6. Consider and take possible action to approve the Auxiliary and Administrative Pay Schedule
|
|
| Subject: |
F.7. Consider and take possible action to approve a revised calendar for the 2016-2017 school year
|
|
| Subject: |
F.8. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2016-2017 school year
|
|
| Subject: |
F.9. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2016-2017 school year.
|
|
| Subject: |
F.10. Consider and take possible action regarding a proposed Educational Broadband Service Long-Term De Facto Transfer Lease Agreement with Clearwire Spectrum Holdings III LLC for the District's FCC call sign WLX653, as further described in the proposed agreement
|
|
| Subject: |
F.11. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Action Items:
|
|