|
Meeting Agenda
|
|---|
|
A. Call to Order/Declaration of Quorum
|
|
B. Public Forum
|
|
B.1. Audience Participation
|
|
B.2. Recognition of Guests
|
|
B.3. Public Hearing of District's Financial Rating
|
|
B.3.a. CPISD's rating
|
|
B.3.b. Public Comments on the Report
|
|
C. Administrative Reports:
|
|
C.1. Principal’s Reports
|
|
C.1.a. Elementary
|
|
C.1.b. Secondary
|
|
C.2. Chief Financial Officer's Report
|
|
C.2.a. Financial Audit Report
|
|
C.2.b. Annual Investment Report
|
|
C.3. Superintendent's Report
|
|
C.3.a. Plans for Board Recognition in January
|
|
C.3.b. Attendance and Enrollment 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 Policy Update affecting policies:
DNA(LOCAL) - PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS DNB(LOCAL) - PERFORMANCE APPRAISAL - EVALUATION OF OTHER PROFESSIONAL EMPLOYEES |
|
E. Closed Session:
|
|
E.1. Pursuant to Section 551.074 of Texas Government Code, deliberations concerning personnel issues.
|
|
F. Action Items:
|
|
F.1. Approval of Financial Audit Report
|
|
F.2. Adopt Investment Strategies
|
|
F.3. Retention Resolution
|
|
F.4. Consider and take possible action to approve the purchase of a vehicle
|
|
F.5. Consider and take possible action to approve a class size waiver for the Elementary Campus
|
|
F.6. Adopt Resolution Calling on the Texas Legislature to remove the unfair penalty for small schools with less than 300 square miles
|
|
F.7. Approve District Improvement Plan
|
|
F.8. Announcement of Board Member Required Continuing Education Hours
|
|
F.9. Consider and take possible action on any items pulled from the Consent Agenda
|
|
G. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 2016 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. Chief Financial Officer's 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. Local Policy Update affecting policies:
DNA(LOCAL) - PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS DNB(LOCAL) - PERFORMANCE APPRAISAL - EVALUATION OF OTHER PROFESSIONAL EMPLOYEES |
|
| 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. Retention Resolution
|
|
| Subject: |
F.4. Consider and take possible action to approve the purchase of a vehicle
|
|
| Subject: |
F.5. Consider and take possible action to approve a class size waiver for the Elementary Campus
|
|
| Subject: |
F.6. Adopt Resolution Calling on the Texas Legislature to remove the unfair penalty for small schools with less than 300 square miles
|
|
| Subject: |
F.7. Approve District Improvement Plan
|
|
| Subject: |
F.8. Announcement of Board Member Required Continuing Education Hours
|
|
| Subject: |
F.9. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|