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. Chief Financial Officer's 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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C.3.c. Vocational / Dual Credit / Accelerated Learning Update
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C.3.d. Review draft of TCOLE application
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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 109, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LCOAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS |
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. Retention Resolution
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F.4. Consider and take possible action to approve Class Size Waiver(s) for the Elementary campus
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F.5. Consider and take possible action to cast votes for the Kerr Central Appraisal District Board of Directors Ballot
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F.6. Approve District Improvement Plan
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F.7. Announcement of Board Member Required Continuing Education Hours
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F.8. Review and approve items related to the formation of Center Point ISD Police Department:
A. Review and adopt the following board policies: a. CKE(LOCAL) revision b. CKE (EXHIBIT) new c. CKE (REGULATION) new B. Review draft Police Department Procedures |
F.9. Consider and take possible action to hire a security guard
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F.10. Consider possible action to approve the purchase of a vehicle exceeding $25,000.
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F.11. 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: | November 29, 2017 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: |
C.3.c. Vocational / Dual Credit / Accelerated Learning Update
|
|
Subject: |
C.3.d. Review draft of TCOLE application
|
|
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 109, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LCOAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS |
|
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 Class Size Waiver(s) for the Elementary campus
|
|
Subject: |
F.5. Consider and take possible action to cast votes for the Kerr Central Appraisal District Board of Directors Ballot
|
|
Subject: |
F.6. Approve District Improvement Plan
|
|
Subject: |
F.7. Announcement of Board Member Required Continuing Education Hours
|
|
Subject: |
F.8. Review and approve items related to the formation of Center Point ISD Police Department:
A. Review and adopt the following board policies: a. CKE(LOCAL) revision b. CKE (EXHIBIT) new c. CKE (REGULATION) new B. Review draft Police Department Procedures |
|
Subject: |
F.9. Consider and take possible action to hire a security guard
|
|
Subject: |
F.10. Consider possible action to approve the purchase of a vehicle exceeding $25,000.
|
|
Subject: |
F.11. Consider and take possible action on any items pulled from the Consent Agenda
|
|
Subject: |
G. Adjournment.
|