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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. Superintendent's Report
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C.1.a. Set Date for Budget 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.
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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. Consider and take possible action on the Nomination of a Board Member for the TASB Board of Directors.
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F.2. Deliberation and possible action to ratify the delegation of authority to the District's Superintendent of Schools 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 Culinary Arts Facility Project.
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F.3. Deliberation and possible action to select a vendor for the Center Point ISD Security Fence Project.
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F.4. Personnel: Consider and take possible action on the approval of contracts for new employees for the 2023-2024 school year.
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F.5. 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: | June 7, 2023 at 12:00 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. Superintendent's Report
|
|
| Subject: |
C.1.a. Set Date for Budget 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.
|
|
| 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. Consider and take possible action on the Nomination of a Board Member for the TASB Board of Directors.
|
|
| Subject: |
F.2. Deliberation and possible action to ratify the delegation of authority to the District's Superintendent of Schools 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 Culinary Arts Facility Project.
|
|
| Subject: |
F.3. Deliberation and possible action to select a vendor for the Center Point ISD Security Fence Project.
|
|
| Subject: |
F.4. Personnel: Consider and take possible action on the approval of contracts for new employees for the 2023-2024 school year.
|
|
| Subject: |
F.5. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
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