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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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B.3. Public Hearing of District's Financial Rating
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B.3.a. CPISD's rating
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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. Executive Director of Student Services Report
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C.2.a. District Improvement Plan
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C.3. Chief Financial Officer's Report
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C.3.a. Annual Investment Report
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C.3.b. Financial Audit Report
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C.4. Superintendent's Report
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C.4.a. Enrollment and Attendance Update
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C.4.b. Recognition of Principals in accordance with Governor Abbott's Proclamation
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C.4.c. COVID Related Matters
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C.4.c.(1) Due to COVID - Reschedule TEAM of 8 Board Training
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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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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. Approval of Financial Audit Report
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F.2. Adopt Investment Strategies
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F.3. Consider and take possible action to approve the District Improvement Plan as presented
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F.4. Consider and take possible action on the approval of an expenditure exceeding $25,000 for technology upgrades
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F.5. Consider and take possible action to approve members of the SHAC - School Health Advisory Committee
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F.6. Announcement of Board Member Continuing Education Hours
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F.7. Consider and take possible action to approve the contract with Claycomb Associates, Architects
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F.8. Consider and take possible action to cancel or change the date of the November regular meeting due to Thanksgiving Holiday schedule
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F.9. Consider and take possible action to cancel or change the date of the December regular meeting due to the Christmas Holiday schedule
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F.10. Consider and take possible action to approve Superintendent goals for the 2021-2022 school year
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F.11. Consider and take possible action on any items pulled from the Consent Agenda
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F.12. Facility Workshop
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 27, 2021 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: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Executive Director of Student Services Report
|
|
| Subject: |
C.2.a. District Improvement Plan
|
|
| Subject: |
C.3. Chief Financial Officer's Report
|
|
| Subject: |
C.3.a. Annual Investment Report
|
|
| Subject: |
C.3.b. Financial Audit Report
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Enrollment and Attendance Update
|
|
| Subject: |
C.4.b. Recognition of Principals in accordance with Governor Abbott's Proclamation
|
|
| Subject: |
C.4.c. COVID Related Matters
|
|
| Subject: |
C.4.c.(1) Due to COVID - Reschedule TEAM of 8 Board Training
|
|
| 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: |
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. Approval of Financial Audit Report
|
|
| Subject: |
F.2. Adopt Investment Strategies
|
|
| Subject: |
F.3. Consider and take possible action to approve the District Improvement Plan as presented
|
|
| Subject: |
F.4. Consider and take possible action on the approval of an expenditure exceeding $25,000 for technology upgrades
|
|
| Subject: |
F.5. Consider and take possible action to approve members of the SHAC - School Health Advisory Committee
|
|
| Subject: |
F.6. Announcement of Board Member Continuing Education Hours
|
|
| Subject: |
F.7. Consider and take possible action to approve the contract with Claycomb Associates, Architects
|
|
| Subject: |
F.8. Consider and take possible action to cancel or change the date of the November regular meeting due to Thanksgiving Holiday schedule
|
|
| Subject: |
F.9. Consider and take possible action to cancel or change the date of the December regular meeting due to the Christmas Holiday schedule
|
|
| Subject: |
F.10. Consider and take possible action to approve Superintendent goals for the 2021-2022 school year
|
|
| Subject: |
F.11. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
F.12. Facility Workshop
|
|
| Subject: |
G. Adjournment.
|
|