April 26, 2023 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. Center Point ISD Police Department Report

C.2. Class, Club, Department Reports

C.3. Executive Director of Student Services

C.3.a. Review and update HB3 Goals.  

C.4. Superintendent's Report

C.4.a. Enrollment and Attendance Update

C.4.b. Update on End of Year Employee Luncheon 

C.4.c. Discussion of Districtwide Intruder Detection Audit Report Findings

C.5. Chief Financial Officer and Human Services 

C.5.a. Budget Update

C.5.b. Personnel 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

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. Discussion and possible approval of the design for the new Culinary Arts Facility as presented by Claycomb Asscoiates. 

F.2. Discussion and selection of a construction delivery method for the new Culinary Arts Facility.  

F.3. Designate members to serve on the Facilities Committee.  

F.4. Consider and act on resolution to accept grant funds for the purchase of Bullet-Resistant Shields.  

F.5. Consider and take possible action to change the date of the May 2023 regular board meeting and combine with the June 2023 meeting.  

F.6. Consider and take possible action to adopt a resolution against vouchers.  

F.7. Consider and take possible action on the approval of opening an account with People's State Bank.   

F.8. Consider and act on approval of easement for Bandera Electric Co-op on Stoneleigh Road.

F.9. Consider and take possible action on the approval of a purchase greater  
than $25,000 for door locks from RAE Security.  

F.10. Consider and act on approval of a grant from Cailloux Foundation in the amount of $288, 685 for fencing.  

F.11. Consider and take possible action to amend Board Policy CKE(LOCAL), DH(LOCAL), GKA(LOCAL).  

F.12. Consider and take possible action to adopt Board Policy CKED(LOCAL).  

F.13. Personnel:  Consider and take possible action to approve probationary contracts for new teachers/positions for the 2023-2024 school year.  

F.14. Personnel:  Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2023-2024 school year.  

F.15. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.