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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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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. Budget Workshop for 2020-2021 School Year
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C.2.b. Notice of Grant Application for Elementary and Secondary Emergency Relief Grant
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C.3. Superintendent’s Report
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C.3.a. Update - COVID-19 Related Matters
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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. TASB Update 115 including local policies:
BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues
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F. Action Items:
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F.1. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 3, 2020, in Kerr County, Texas
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F.2. Consider and take possible action to approve the Election Agreement with Kerr County for the November 3, 2020 Board of Trustees Election
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F.3. Consider and take possible action to select a Delegate for the TASB Convention
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F.4. Consider and take possible action to endorse a candidate for TASB Region 20 Board
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F.5. Consider and take possible action to approve Neffendorf & Knopp, PC as financial auditors for Center Point ISD for the 2019-20 fiscal year.
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F.6. Consider and take possible action to approve the Back to School plan for the 2020-2021 school year
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F.7. Consider and take possible action to approve the plan regarding remote instruction and participation in extracurricular activities
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F.8. Consider and take possible action to approve the Asynchronous teaching model/plan for the 2020-2021 school year
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F.9. Consider and take possible action to approve the Synchronous Attestation Summary for the 2020-2021 school year
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F.10. Consider and take possible action to approve the salary schedule for the 2020-2021 school year
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F.11. Consider and take possible action to approve the official attendance taking time to be 10:00am during 3rd period each day in accordance with the Student Attendance Accounting Handbook for the 2020-2021 school year
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F.12. Consider and take possible action to approve the Student Code of Conduct for the 2020-2021 school year
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F.13. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2020-2021 school year
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F.14. 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: | July 22, 2020 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: |
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. Budget Workshop for 2020-2021 School Year
|
|
| Subject: |
C.2.b. Notice of Grant Application for Elementary and Secondary Emergency Relief Grant
|
|
| Subject: |
C.3. Superintendent’s Report
|
|
| Subject: |
C.3.a. Update - COVID-19 Related Matters
|
|
| 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. TASB Update 115 including local policies:
BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Approve Election Order for the Purpose of Electing Board of Trustee Members for Center Point ISD to be held on November 3, 2020, in Kerr County, Texas
|
|
| Subject: |
F.2. Consider and take possible action to approve the Election Agreement with Kerr County for the November 3, 2020 Board of Trustees Election
|
|
| Subject: |
F.3. Consider and take possible action to select a Delegate for the TASB Convention
|
|
| Subject: |
F.4. Consider and take possible action to endorse a candidate for TASB Region 20 Board
|
|
| Subject: |
F.5. Consider and take possible action to approve Neffendorf & Knopp, PC as financial auditors for Center Point ISD for the 2019-20 fiscal year.
|
|
| Subject: |
F.6. Consider and take possible action to approve the Back to School plan for the 2020-2021 school year
|
|
| Subject: |
F.7. Consider and take possible action to approve the plan regarding remote instruction and participation in extracurricular activities
|
|
| Subject: |
F.8. Consider and take possible action to approve the Asynchronous teaching model/plan for the 2020-2021 school year
|
|
| Subject: |
F.9. Consider and take possible action to approve the Synchronous Attestation Summary for the 2020-2021 school year
|
|
| Subject: |
F.10. Consider and take possible action to approve the salary schedule for the 2020-2021 school year
|
|
| Subject: |
F.11. Consider and take possible action to approve the official attendance taking time to be 10:00am during 3rd period each day in accordance with the Student Attendance Accounting Handbook for the 2020-2021 school year
|
|
| Subject: |
F.12. Consider and take possible action to approve the Student Code of Conduct for the 2020-2021 school year
|
|
| Subject: |
F.13. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2020-2021 school year
|
|
| Subject: |
F.14. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
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