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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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B.3. Public hearing of budget and proposed tax rate for 2018-2019
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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
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C.2.a. Facility Update
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C.3. Superintendent's Report
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C.3.a. Enrollment and Attendance Update
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C.3.b. CPISD Police Chief Recognition
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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. Adopt Budget for 2018-2019
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F.2. Adopt Tax Rate by Ordinance for 2018-2019
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F.3. Consider and take possible action to delegate Superintendent, Cody Newcomb, the authority to submit the contract on behalf of the district in the Chapter 41 module of the TEA TEAL System
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F.4. Consider and take possible action to approve the resolution for financing of a new school bus through Security State Bank
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F.5. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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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. Approve County Extension Agents as Adjunct Faculty Members for the Purpose of Student Attendance Accounting for 4-H Activities
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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: | August 22, 2018 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: |
B.3. Public hearing of budget and proposed tax rate for 2018-2019
|
|
| 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
|
|
| Subject: |
C.2.a. Facility Update
|
|
| Subject: |
C.3. Superintendent's Report
|
|
| Subject: |
C.3.a. Enrollment and Attendance Update
|
|
| Subject: |
C.3.b. CPISD Police Chief Recognition
|
|
| 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. Adopt Budget for 2018-2019
|
|
| Subject: |
F.2. Adopt Tax Rate by Ordinance for 2018-2019
|
|
| Subject: |
F.3. Consider and take possible action to delegate Superintendent, Cody Newcomb, the authority to submit the contract on behalf of the district in the Chapter 41 module of the TEA TEAL System
|
|
| Subject: |
F.4. Consider and take possible action to approve the resolution for financing of a new school bus through Security State Bank
|
|
| Subject: |
F.5. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
|
|
| Subject: |
F.6. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
|
|
| Subject: |
F.7. Approve County Extension Agents as Adjunct Faculty Members for the Purpose of Student Attendance Accounting for 4-H Activities
|
|
| Subject: |
F.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|