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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Reorganization of Board
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B.1. Recognize Outgoing Board Members
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B.2. Swear in New Board Members
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B.3. Reorganize the Board
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C. Public Forum
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C.1. Audience Participation
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C.2. Recognition of Guests
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C.3. FIRST Public Report - Public Hearing and Presentation
a. CPISD's rating |
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D. Administrative Reports:
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D.1. Class, Club, Department Reports
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D.2. Chief Financial Officer's Report
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D.2.a. Annual Investment Report
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D.2.b. Financial Audit Report
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D.3. Superintendent's Report
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D.3.a. Culinary Arts Construction Update - Claycomb Architects and Jackson Construction
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D.3.b. Enrollment and Attendance Update
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D.3.c. Plans for Board Recognition in January
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E. Consent Agenda:
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E.1. Minutes of Previous Meetings
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E.2. Expenditures
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E.3. Tax Reports
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E.4. Comparison of Revenue and Expenditures to Budget
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E.5. Activity Accounts Report
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E.6. Budget Amendments
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E.7. Investment Report
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F. Closed Session:
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F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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G. Action Items:
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G.1. Approval of Financial Audit Report
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G.2. Consider and take possible action on scheduling the Team of 8 and new board member training date.
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G.3. Consider and take possible action on the authorization for use of ESC Region 19 Allied States Cooperative.
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G.4. Consider and take possible action on the approval of the Interlocal Participant Agreement with Central Texas Purchasing Alliance (CTP).
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G.5. Consider and take possible action on the donation from Sunflower Bank.
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G.6. Personnel: Consider and take possible action on the approval of contracts for certified staff for the 2024-2025 school year.
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G.7. Consider and take possible action on any items pulled from the Consent Agenda
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H. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 11, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Reorganization of Board
|
|
| Subject: |
B.1. Recognize Outgoing Board Members
|
|
| Subject: |
B.2. Swear in New Board Members
|
|
| Subject: |
B.3. Reorganize the Board
|
|
| Subject: |
C. Public Forum
|
|
| Subject: |
C.1. Audience Participation
|
|
| Subject: |
C.2. Recognition of Guests
|
|
| Subject: |
C.3. FIRST Public Report - Public Hearing and Presentation
a. CPISD's rating |
|
| Subject: |
D. Administrative Reports:
|
|
| Subject: |
D.1. Class, Club, Department Reports
|
|
| Subject: |
D.2. Chief Financial Officer's Report
|
|
| Subject: |
D.2.a. Annual Investment Report
|
|
| Subject: |
D.2.b. Financial Audit Report
|
|
| Subject: |
D.3. Superintendent's Report
|
|
| Subject: |
D.3.a. Culinary Arts Construction Update - Claycomb Architects and Jackson Construction
|
|
| Subject: |
D.3.b. Enrollment and Attendance Update
|
|
| Subject: |
D.3.c. Plans for Board Recognition in January
|
|
| Subject: |
E. Consent Agenda:
|
|
| Subject: |
E.1. Minutes of Previous Meetings
|
|
| Subject: |
E.2. Expenditures
|
|
| Subject: |
E.3. Tax Reports
|
|
| Subject: |
E.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
E.5. Activity Accounts Report
|
|
| Subject: |
E.6. Budget Amendments
|
|
| Subject: |
E.7. Investment Report
|
|
| Subject: |
F. Closed Session:
|
|
| Subject: |
F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
G. Action Items:
|
|
| Subject: |
G.1. Approval of Financial Audit Report
|
|
| Subject: |
G.2. Consider and take possible action on scheduling the Team of 8 and new board member training date.
|
|
| Subject: |
G.3. Consider and take possible action on the authorization for use of ESC Region 19 Allied States Cooperative.
|
|
| Subject: |
G.4. Consider and take possible action on the approval of the Interlocal Participant Agreement with Central Texas Purchasing Alliance (CTP).
|
|
| Subject: |
G.5. Consider and take possible action on the donation from Sunflower Bank.
|
|
| Subject: |
G.6. Personnel: Consider and take possible action on the approval of contracts for certified staff for the 2024-2025 school year.
|
|
| Subject: |
G.7. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
H. Adjournment.
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|