August 9, 2022 at 8:00 AM - Special Meeting
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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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C. Consent Agenda
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C.1. Budget Amendments
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D. Closed Session:
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D.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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D.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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E. Action Items:
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E.1. Consider and take possible action to approve the members of the SHAC (School Health Advisory Committee) for the 2022-2023 school year.
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E.2. Consider and take possible action to approve new adult meal prices for the 2022-2023 school year.
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E.3. Consider and take possible action to approve the revised salary schedule for 2022-2023 by adding a Counseling Coordinator stipend and revising the Retention Incentive for part-time employees.
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E.4. Consider and take action to approve Center Point Independent School Districts, District of Innovation Plan.
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E.5. Consider and take possible action to approve Center Point Independent School District Safety and Security Committee recommendation on the 2022-2023 CPISD Emergency Operations Plan (EOP) for the 2022-2023 school year.
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E.6. Consider and take possible action to approve the resolution for Center Point Independent School District to use the National Incident Management System, which has a key component the Incident Command System (ICS), and will improve Center Point ISD's ability to manage major emergencies and disasters.
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E.7. Consider and take possible action to approve individual(s) discussed in closed session as authorized to carry a concealed firearm on District property pursuant to Texas Penal Code 46.03, also known as the Guardian Plan.
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F. Adjournment.
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