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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. Chief Financial Officer's Report
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C.1.a. Budget Workshop for 2019-2020 School Year
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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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D.8. Policy Update 113, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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D.9. Local District Update affecting policy:
DNA(LOCAL) - PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS |
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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 to approve the KCAD Budget for 2020
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F.2. Consider and take possible action to select a Delegate for the TASB Convention
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F.3. Consider and take possible action to endorse a candidate for TASB Region 20 Board
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F.4. Consider and take possible action to approve Neffendorf & Knopp, PC as financial auditors for Center Point ISD for the 2018-19 fiscal year.
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F.5. Consider and take possible action to approve the Kerr County Sewer Connection Bid
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F.6. Consider and take possible action to approve the salary schedule for the 2019-2020 school year
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F.7. Consider and take possible action to approve the official attendance taking time to be 10:00am during 3rd period each day in accordance with the Student Attendance Accounting Handbook for the 2019-2020 school year
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F.8. Consider and take possible action to approve the Student Code of Conduct for the 2019-2020 school year
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F.9. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2019-2020 school year
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F.10. Personnel Matter – Consider and possible action to determine if good cause exists under Texas Education Code § 21.210 for the resignation of teachers, Sean & Selina Berry, outside of the prescribed 45-day deadline.
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F.11. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2019-2020 school year.
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F.12. 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 24, 2019 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. Chief Financial Officer's Report
|
|
| Subject: |
C.1.a. Budget Workshop for 2019-2020 School Year
|
|
| 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: |
D.8. Policy Update 113, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
|
| Subject: |
D.9. Local District Update affecting policy:
DNA(LOCAL) - PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS |
|
| 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 to approve the KCAD Budget for 2020
|
|
| Subject: |
F.2. Consider and take possible action to select a Delegate for the TASB Convention
|
|
| Subject: |
F.3. Consider and take possible action to endorse a candidate for TASB Region 20 Board
|
|
| Subject: |
F.4. Consider and take possible action to approve Neffendorf & Knopp, PC as financial auditors for Center Point ISD for the 2018-19 fiscal year.
|
|
| Subject: |
F.5. Consider and take possible action to approve the Kerr County Sewer Connection Bid
|
|
| Subject: |
F.6. Consider and take possible action to approve the salary schedule for the 2019-2020 school year
|
|
| Subject: |
F.7. Consider and take possible action to approve the official attendance taking time to be 10:00am during 3rd period each day in accordance with the Student Attendance Accounting Handbook for the 2019-2020 school year
|
|
| Subject: |
F.8. Consider and take possible action to approve the Student Code of Conduct for the 2019-2020 school year
|
|
| Subject: |
F.9. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2019-2020 school year
|
|
| Subject: |
F.10. Personnel Matter – Consider and possible action to determine if good cause exists under Texas Education Code § 21.210 for the resignation of teachers, Sean & Selina Berry, outside of the prescribed 45-day deadline.
|
|
| Subject: |
F.11. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2019-2020 school year.
|
|
| Subject: |
F.12. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|