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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. Chief Financial Officer's Report
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C.1.a. Budget Workshop for 2022-2023 School Year
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C.2. Secondary Counselor's Report
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C.3. Athletic Director Report
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C.4. Superintendent's Report
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C.4.a. Review of campus dress code
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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 119 - Including Local Policies:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA -INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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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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E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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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 8, 2022, 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 8, 2022 Board of Trustee Election.
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F.3. Consider and take possible action to approve the Kerr County Appraisal District Budget for 2022-2023
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F.4. Consider and take possible action to select a Delegate for the TASB Convention
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F.5. Consider and take possible action to approve the Student Code of Conduct for the 2022-2023 school year
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F.6. Consider and take possible action to approve the official attendance time to be 9:35am during 3rd period each day in accordance with the Student Accounting Handbook for the 2022-2023 school year
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F.7. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes.
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F.8. Approve County Extension Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities
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F.9. Consider and take possible action to approve an expenditure over $25,000 for the addition of air conditioning on two of our existing buses to Andy's Auto and Bus Air, Inc. for $29,900
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F.10. Consider and take possible action to approve applications for Teacher Certification Waivers
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F.11. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2022-2023 school year
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F.12. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2022-2023 school year
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F.13. Consider and take possible action to amend Board Policy CKC(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."
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F.14. Consider and take possible action to amend Board Policy DH(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."
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F.15. Consider and take possible action to amend Board Policy GKA(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."
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F.16. Consider and take possible action to amend Board Policy CKE(LOCAL) to authorize the appointment of school marshals pursuant to Texas Education Code 37.0811, commonly known as a "Marshal Plan."
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F.17. Consider and take possible action to amend Board Policy DH(LOCAL) to authorize approved school marshals to carry and/or possess a concealed firearm on Center Point ISD premises pursuant to Texas Education Code 37.0811, commonly known as a "Marshal Plan."
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F.18. Consider and take possible action to amend Board Policy GKA(LOCAL) to authorize approved school marshals to carry and/or possess a concealed firearm on Center Point ISD premises pursuant to Texas Education Code 37.0811, commonly known as a "Marshall Plan."
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F.19. 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 27, 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. Chief Financial Officer's Report
|
|
| Subject: |
C.1.a. Budget Workshop for 2022-2023 School Year
|
|
| Subject: |
C.2. Secondary Counselor's Report
|
|
| Subject: |
C.3. Athletic Director Report
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Review of campus dress code
|
|
| 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 119 - Including Local Policies:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA -INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| 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 8, 2022, in Kerr County, Texas.
|
|
| Subject: |
F.2. Consider and take possible action to approve the Election Agreement with Kerr County for the November 8, 2022 Board of Trustee Election.
|
|
| Subject: |
F.3. Consider and take possible action to approve the Kerr County Appraisal District Budget for 2022-2023
|
|
| Subject: |
F.4. Consider and take possible action to select a Delegate for the TASB Convention
|
|
| Subject: |
F.5. Consider and take possible action to approve the Student Code of Conduct for the 2022-2023 school year
|
|
| Subject: |
F.6. Consider and take possible action to approve the official attendance time to be 9:35am during 3rd period each day in accordance with the Student Accounting Handbook for the 2022-2023 school year
|
|
| Subject: |
F.7. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes.
|
|
| Subject: |
F.8. Approve County Extension Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities
|
|
| Subject: |
F.9. Consider and take possible action to approve an expenditure over $25,000 for the addition of air conditioning on two of our existing buses to Andy's Auto and Bus Air, Inc. for $29,900
|
|
| Subject: |
F.10. Consider and take possible action to approve applications for Teacher Certification Waivers
|
|
| Subject: |
F.11. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2022-2023 school year
|
|
| Subject: |
F.12. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2022-2023 school year
|
|
| Subject: |
F.13. Consider and take possible action to amend Board Policy CKC(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."
|
|
| Subject: |
F.14. Consider and take possible action to amend Board Policy DH(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."
|
|
| Subject: |
F.15. Consider and take possible action to amend Board Policy GKA(LOCAL) to authorize approved individuals to carry a concealed firearm on Center Point ISD premises pursuant to Texas Penal Code 46.03, commonly known as a "Guardian Plan."
|
|
| Subject: |
F.16. Consider and take possible action to amend Board Policy CKE(LOCAL) to authorize the appointment of school marshals pursuant to Texas Education Code 37.0811, commonly known as a "Marshal Plan."
|
|
| Subject: |
F.17. Consider and take possible action to amend Board Policy DH(LOCAL) to authorize approved school marshals to carry and/or possess a concealed firearm on Center Point ISD premises pursuant to Texas Education Code 37.0811, commonly known as a "Marshal Plan."
|
|
| Subject: |
F.18. Consider and take possible action to amend Board Policy GKA(LOCAL) to authorize approved school marshals to carry and/or possess a concealed firearm on Center Point ISD premises pursuant to Texas Education Code 37.0811, commonly known as a "Marshall Plan."
|
|
| Subject: |
F.19. Consider and take possible action on any items pulled from the Consent Agenda
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|
| Subject: |
G. Adjournment.
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