July 27, 2022 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

C. Administrative Reports:

C.1. Chief Financial Officer's Report

C.1.a. Budget Workshop for 2022-2023 School Year

C.2. Secondary Counselor's Report

C.3. Athletic Director Report

C.4. Superintendent's Report

C.4.a. Review of campus dress code

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. TASB Update 119 - Including Local Policies:  
CPC(LOCAL):  OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL):  PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL):  ACADEMIC ACHIEVEMENT - GRADUATION 
FFBA(LOCAL):  CRISIS INTERVENTION - TRAUMA -INFORMED CARE
FFH(LOCAL):  STUDENT WELFARE -  FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION 
 

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

E.2.  Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits. 

F. Action Items:

F.1. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 8, 2022, in Kerr County, Texas.  

F.2. Consider and take possible action to approve the Election Agreement with Kerr County for the November 8, 2022 Board of Trustee Election.  

F.3. Consider and take possible action to approve the Kerr County Appraisal District Budget for 2022-2023

F.4. Consider and take possible action to select a Delegate for the TASB Convention 

F.5. Consider and take possible action to approve the Student Code of Conduct for the 2022-2023 school year 

F.6. Consider and take possible action to approve the official attendance time to be 9:35am during 3rd period each day in accordance with the Student Accounting Handbook for the 2022-2023 school year

F.7. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes.  

F.8. Approve County Extension Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities

F.9. Consider and take possible action to approve an expenditure over $25,000 for the addition of air conditioning on two of our existing buses to Andy's Auto and Bus Air, Inc. for $29,900

F.10. Consider and take possible action to approve applications for Teacher Certification Waivers

F.11. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2022-2023 school year

F.12. Personnel:  Consider and take possible action on the approval of employment contracts for new employees for the 2022-2023 school year

F.13. Consider and take possible action to amend Board Policy CKC(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."

F.14. Consider and take possible action to amend Board Policy DH(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."

F.15. Consider and take possible action to amend Board Policy GKA(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."

F.16. Consider and take possible action to amend Board Policy CKE(LOCAL) to authorize the appointment of school marshals pursuant to Texas Education Code 37.0811, commonly known as a "Marshal Plan."

F.17. Consider and take possible action to amend Board Policy DH(LOCAL) to authorize approved school marshals to carry and/or possess a concealed firearm on Center Point ISD premises pursuant to Texas Education Code 37.0811, commonly known as a "Marshal Plan."

F.18. Consider and take possible action to amend Board Policy GKA(LOCAL) to authorize approved school marshals to carry and/or possess a concealed firearm on Center Point ISD premises pursuant to Texas Education Code 37.0811, commonly known as a "Marshall Plan."  

F.19. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.