B. Public Forum

B.1. Audience Participation

B.1.a. Presentation of Award to CP Board of Trustees by ESC Region 20

B.2. Recognition of Guests

C. Administrative Reports:

C.1. Principal’s Reports

C.1.a. Elementary

C.1.b. Secondary

C.2. Executive Director of Student Services Report

C.2.a. Accountability Report

C.3. Superintendent’s Report

C.3.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

E. Closed Session:

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

F. Action Items:

F.1. Consider and take possible action to make nominations to the Kerr CAD Board of Directors

F.2. Consider and take possible action to approve Class Size Waiver(s) for the Elementary campus

F.3. Consider and take possible action to approve the members of the SHAC Committee for the  2017-2018 school year

F.4. Consider and take possible action to approve a facility use policy and fee schedule

F.5. Consider and take possible action to cancel or change the date of the November regular meeting due to the Thanksgiving Holiday Schedule

F.6. Consider and take possible action to cancel or change the date of the December regular meeting due to the Christmas Holiday Schedule

F.7. Formative Evaluation of Superintendent

F.8. Approve the Resolution to authorize the superintendent to form a school police department for Center Point ISD

F.9. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.