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Meeting Agenda
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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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B.2. Recognition of Guests
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B.3. Public Hearing of District's Financial Rating
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B.3.a. CPISD's rating
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B.3.b. Public Comments on the Report
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Exec. Director of Business Services Report
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C.2.a. Financial Audit Report
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C.2.b. Annual Investment Report
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C.3. Superintendent's Report
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C.3.a. Plans for Board Recognition in January
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C.3.b. Attendance and Enrollment Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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D.8. Policy Update 103 affecting local policies:
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Approval of Financial Audit Report
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F.2. Adopt Investment Strategies
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F.3. Consider and take possible action to increase the cost of cafeteria meals for adults
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F.4. Consider and take possible action to add members to the School Health Advisory Council (SHAC)
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F.5. Approve District Improvement Plan
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F.6. Consider and take possible action to approve the lease for the District's rental property
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F.7. Announcement of Board Member Required Continuing Education Hours
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F.8. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Public Hearing of District's Financial Rating
|
|
| Subject: |
B.3.a. CPISD's rating
|
|
| Subject: |
B.3.b. Public Comments on the Report
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Exec. Director of Business Services Report
|
|
| Subject: |
C.2.a. Financial Audit Report
|
|
| Subject: |
C.2.b. Annual Investment Report
|
|
| Subject: |
C.3. Superintendent's Report
|
|
| Subject: |
C.3.a. Plans for Board Recognition in January
|
|
| Subject: |
C.3.b. Attendance and Enrollment Update
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
D.8. Policy Update 103 affecting local policies:
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Approval of Financial Audit Report
|
|
| Subject: |
F.2. Adopt Investment Strategies
|
|
| Subject: |
F.3. Consider and take possible action to increase the cost of cafeteria meals for adults
|
|
| Subject: |
F.4. Consider and take possible action to add members to the School Health Advisory Council (SHAC)
|
|
| Subject: |
F.5. Approve District Improvement Plan
|
|
| Subject: |
F.6. Consider and take possible action to approve the lease for the District's rental property
|
|
| Subject: |
F.7. Announcement of Board Member Required Continuing Education Hours
|
|
| Subject: |
F.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|