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

C.3.c. Vocational / Dual Credit / Accelerated Learning Update

C.3.d. Review draft of TCOLE application

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. 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:

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 Class Size Waiver(s) for the Elementary campus

F.5. Consider and take possible action to cast votes for the Kerr Central Appraisal District Board of Directors Ballot

F.6. Approve District Improvement Plan

F.7. Announcement of Board Member Required Continuing Education Hours

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

F.10. Consider possible action to approve the purchase of a vehicle exceeding $25,000.

F.11. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.