|
Meeting Agenda
|
|---|
|
A. Call to Order/Declaration of Quorum
|
|
B. Public Forum
|
|
B.1. Audience Participation
|
|
C. Closed Session
|
|
C.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
C.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
D. Consent Agenda:
|
|
D.1. Budget Amendment
|
|
E. Action Items:
|
|
E.1. Consider and take possible action to select a delivery method for the Center Point ISD Security Fence Project.
|
|
E.2. Consider and take possible action to adopt a prevailing wage rate for the Center Point ISD Security Fence Project.
|
|
E.3. Consider and take possible action to delegate authority to the District's Superintendent of School to negotiate and execute the necessary construction contracts and develop any procurement and solicitation documents, as necessary per Texas law, on behalf of the Board for the Center Point ISD Security Fence Project.
|
|
E.4. Consider and approve a construction manager at risk as recommended for the Center Point Culinary Lab and Bistro Project.
|
|
E.5. Consider and approve prevailing wage rates as recommended for the Center Point Culinary Lab and Bistro Project.
|
|
E.6. Consider and adopt the 2015 International Building Code, 2015 Energy, Plumbing, Fuel and Gas Codes, Fire and the 2017 National Electrical Code.
|
|
E.7. Personnel: Consider and take possible action to approve probationary contracts for new teachers/positions for the 2023-2024 school year.
|
|
F. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 25, 2023 at 12:00 PM - Special Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
C. Closed Session
|
|
| Subject: |
C.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
C.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Budget Amendment
|
|
| Subject: |
E. Action Items:
|
|
| Subject: |
E.1. Consider and take possible action to select a delivery method for the Center Point ISD Security Fence Project.
|
|
| Subject: |
E.2. Consider and take possible action to adopt a prevailing wage rate for the Center Point ISD Security Fence Project.
|
|
| Subject: |
E.3. Consider and take possible action to delegate authority to the District's Superintendent of School to negotiate and execute the necessary construction contracts and develop any procurement and solicitation documents, as necessary per Texas law, on behalf of the Board for the Center Point ISD Security Fence Project.
|
|
| Subject: |
E.4. Consider and approve a construction manager at risk as recommended for the Center Point Culinary Lab and Bistro Project.
|
|
| Subject: |
E.5. Consider and approve prevailing wage rates as recommended for the Center Point Culinary Lab and Bistro Project.
|
|
| Subject: |
E.6. Consider and adopt the 2015 International Building Code, 2015 Energy, Plumbing, Fuel and Gas Codes, Fire and the 2017 National Electrical Code.
|
|
| Subject: |
E.7. Personnel: Consider and take possible action to approve probationary contracts for new teachers/positions for the 2023-2024 school year.
|
|
| Subject: |
F. Adjournment.
|
|