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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. Center Point ISD Police Department Report
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C.2. Class, Club, Department Reports
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C.3. Executive Director of Student Services
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C.3.a. Review and update HB3 Goals.
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C.4. Superintendent's Report
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C.4.a. Enrollment and Attendance Update
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C.4.b. Update on End of Year Employee Luncheon
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C.4.c. Discussion of Districtwide Intruder Detection Audit Report Findings
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C.5. Chief Financial Officer and Human Services
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C.5.a. Budget Update
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C.5.b. Personnel Update
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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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E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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F. Action Items:
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F.1. Discussion and possible approval of the design for the new Culinary Arts Facility as presented by Claycomb Asscoiates.
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F.2. Discussion and selection of a construction delivery method for the new Culinary Arts Facility.
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F.3. Designate members to serve on the Facilities Committee.
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F.4. Consider and act on resolution to accept grant funds for the purchase of Bullet-Resistant Shields.
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F.5. Consider and take possible action to change the date of the May 2023 regular board meeting and combine with the June 2023 meeting.
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F.6. Consider and take possible action to adopt a resolution against vouchers.
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F.7. Consider and take possible action on the approval of opening an account with People's State Bank.
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F.8. Consider and act on approval of easement for Bandera Electric Co-op on Stoneleigh Road.
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F.9. Consider and take possible action on the approval of a purchase greater
than $25,000 for door locks from RAE Security. |
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F.10. Consider and act on approval of a grant from Cailloux Foundation in the amount of $288, 685 for fencing.
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F.11. Consider and take possible action to amend Board Policy CKE(LOCAL), DH(LOCAL), GKA(LOCAL).
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F.12. Consider and take possible action to adopt Board Policy CKED(LOCAL).
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F.13. Personnel: Consider and take possible action to approve probationary contracts for new teachers/positions for the 2023-2024 school year.
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F.14. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2023-2024 school year.
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F.15. 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: | April 26, 2023 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. Center Point ISD Police Department Report
|
|
| Subject: |
C.2. Class, Club, Department Reports
|
|
| Subject: |
C.3. Executive Director of Student Services
|
|
| Subject: |
C.3.a. Review and update HB3 Goals.
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Enrollment and Attendance Update
|
|
| Subject: |
C.4.b. Update on End of Year Employee Luncheon
|
|
| Subject: |
C.4.c. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
| Subject: |
C.5. Chief Financial Officer and Human Services
|
|
| Subject: |
C.5.a. Budget Update
|
|
| Subject: |
C.5.b. Personnel Update
|
|
| 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: |
E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Discussion and possible approval of the design for the new Culinary Arts Facility as presented by Claycomb Asscoiates.
|
|
| Subject: |
F.2. Discussion and selection of a construction delivery method for the new Culinary Arts Facility.
|
|
| Subject: |
F.3. Designate members to serve on the Facilities Committee.
|
|
| Subject: |
F.4. Consider and act on resolution to accept grant funds for the purchase of Bullet-Resistant Shields.
|
|
| Subject: |
F.5. Consider and take possible action to change the date of the May 2023 regular board meeting and combine with the June 2023 meeting.
|
|
| Subject: |
F.6. Consider and take possible action to adopt a resolution against vouchers.
|
|
| Subject: |
F.7. Consider and take possible action on the approval of opening an account with People's State Bank.
|
|
| Subject: |
F.8. Consider and act on approval of easement for Bandera Electric Co-op on Stoneleigh Road.
|
|
| Subject: |
F.9. Consider and take possible action on the approval of a purchase greater
than $25,000 for door locks from RAE Security. |
|
| Subject: |
F.10. Consider and act on approval of a grant from Cailloux Foundation in the amount of $288, 685 for fencing.
|
|
| Subject: |
F.11. Consider and take possible action to amend Board Policy CKE(LOCAL), DH(LOCAL), GKA(LOCAL).
|
|
| Subject: |
F.12. Consider and take possible action to adopt Board Policy CKED(LOCAL).
|
|
| Subject: |
F.13. Personnel: Consider and take possible action to approve probationary contracts for new teachers/positions for the 2023-2024 school year.
|
|
| Subject: |
F.14. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2023-2024 school year.
|
|
| Subject: |
F.15. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|