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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. Financial/Budget Update - ESSER Grant Update
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C.3. Athletic Director's 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. COVID 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. Local District Update affecting policies:
EHB(LOCAL) - CURRICULUM DESIGN SPECIAL PROGRAMS EHBAA(LOCAL) - SPECIAL EDUCATION IDENTIFICATION, EVALUATION, AND ELIGIBILITY |
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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. Consider and take possible action to approve CPISD Police Department 2021 racial profiling data
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F.2. Consider and take possible action to approve the Resolution regarding continuance of staff pay during inclement weather closures on February 3, 2022 and February 4, 2022
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F.3. Consider and take possible action on the extension or renewal of campus and central office Administrators contracts, Special Ed Director and the Athletic Director's contract
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F.4. Accept resignation of Board Member, Guy Bolin, from the Board of Trustees and accept nominations to fill the vacant seat
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F.5. 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: | February 23, 2022 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. Financial/Budget Update - ESSER Grant Update
|
|
| Subject: |
C.3. Athletic Director's Report
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Enrollment and Attendance Update
|
|
| Subject: |
C.4.b. COVID 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. Local District Update affecting policies:
EHB(LOCAL) - CURRICULUM DESIGN SPECIAL PROGRAMS EHBAA(LOCAL) - SPECIAL EDUCATION IDENTIFICATION, EVALUATION, AND ELIGIBILITY |
|
| 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. Consider and take possible action to approve CPISD Police Department 2021 racial profiling data
|
|
| Subject: |
F.2. Consider and take possible action to approve the Resolution regarding continuance of staff pay during inclement weather closures on February 3, 2022 and February 4, 2022
|
|
| Subject: |
F.3. Consider and take possible action on the extension or renewal of campus and central office Administrators contracts, Special Ed Director and the Athletic Director's contract
|
|
| Subject: |
F.4. Accept resignation of Board Member, Guy Bolin, from the Board of Trustees and accept nominations to fill the vacant seat
|
|
| Subject: |
F.5. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|