January 25, 2023 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Recognition and presentation to Trustees in accordance with School Board Appreciation Month

B.2. Audience Participation

B.3. Recognition of Guests

B.4. Swear in new Center Point ISD Police Officer

B.5. Public Hearing on District TAPR (Texas Academic Performance Report)

C. Administrative Reports:

C.1. Principal’s Reports

C.1.a. Elementary

C.1.b. Secondary

C.2. Superintendent's Report

C.2.a. Enrollment and Attendance Update

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. Local District Update affecting policies:
BBB(LOCAL):  BOARD MEMBERS - ELECTIONS
CKC(LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT -EMERGENCY PLANS
FNG(LOCAL):  STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL):  STUDENT DISCIPLINE
 

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. Consider and take possible action to approve the expenditure over $25,000 for the purchase of a Multi-Use Truck to Gunn Auto Group for $37, 063.75.

F.2. Conduct Annual Evaluation of the Superintendent

F.3. Consider and Approve Superintendent's Contract

F.4. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.