|
Meeting Agenda
|
|---|
|
A. Call to Order/Declaration of Quorum
|
|
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
|
|
C. Reorganization of Board
|
|
C.1. Swear in New/Returning Board Members
|
|
C.2. Reorganize Board
|
|
D. Administrative Reports:
|
|
D.1. Principal’s Reports
|
|
D.1.a. Elementary
|
|
D.1.b. Secondary
|
|
D.2. Chief Financial Officer's Report
|
|
D.2.a. Annual Investment Report
|
|
D.2.b. Financial Audit Report
|
|
D.3. Superintendent's Report
|
|
D.3.a. Enrollment and Attendance Update
|
|
D.3.b. Plans for Board Recognition in January
|
|
E. Consent Agenda:
|
|
E.1. Minutes of Previous Meetings
|
|
E.2. Expenditures
|
|
E.3. Tax Reports
|
|
E.4. Comparison of Revenue and Expenditures to Budget
|
|
E.5. Activity Accounts Report
|
|
E.6. Budget Amendments
|
|
E.7. Investment Report
|
|
E.8. TASB Update-Including Local Policies:
CO (LOCAL) - FOOD AND NUTRITION MANAGEMENT COB (LOCAL) - FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED - PRICE MEALS |
|
F. Closed Session:
|
|
F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
F.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
G. Action Items:
|
|
G.1. Approval of Financial Audit Report
|
|
G.2. Adopt Investment Strategies
|
|
G.3. Consider and take action on the approval of the Texas SmartBuy Membership Program.
|
|
G.4. Consider and take possible action to approve the revised salary schedule for the 2022-2023 school year.
|
|
G.5. Consider and take possible action to approve the Elementary Campus Improvement Plan.
|
|
G.6. Consider and take possible action to approve the Secondary Campus Improvement Plan.
|
|
G.7. Consider and take possible action to approve the easement request from HCTC to provide service to the lift station located on Stoneleigh Rd.
|
|
G.8. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2022-2023 school year.
|
|
G.9. Formative Evaluation of Superintendent
|
|
G.10. Consider and take possible action on any items pulled from the Consent Agenda
|
|
H. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 7, 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: |
B.3. Public Hearing of District's Financial Rating
|
|
| Subject: |
B.3.a. CPISD's rating
|
|
| Subject: |
C. Reorganization of Board
|
|
| Subject: |
C.1. Swear in New/Returning Board Members
|
|
| Subject: |
C.2. Reorganize Board
|
|
| Subject: |
D. Administrative Reports:
|
|
| Subject: |
D.1. Principal’s Reports
|
|
| Subject: |
D.1.a. Elementary
|
|
| Subject: |
D.1.b. Secondary
|
|
| Subject: |
D.2. Chief Financial Officer's Report
|
|
| Subject: |
D.2.a. Annual Investment Report
|
|
| Subject: |
D.2.b. Financial Audit Report
|
|
| Subject: |
D.3. Superintendent's Report
|
|
| Subject: |
D.3.a. Enrollment and Attendance Update
|
|
| Subject: |
D.3.b. Plans for Board Recognition in January
|
|
| Subject: |
E. Consent Agenda:
|
|
| Subject: |
E.1. Minutes of Previous Meetings
|
|
| Subject: |
E.2. Expenditures
|
|
| Subject: |
E.3. Tax Reports
|
|
| Subject: |
E.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
E.5. Activity Accounts Report
|
|
| Subject: |
E.6. Budget Amendments
|
|
| Subject: |
E.7. Investment Report
|
|
| Subject: |
E.8. TASB Update-Including Local Policies:
CO (LOCAL) - FOOD AND NUTRITION MANAGEMENT COB (LOCAL) - FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED - PRICE MEALS |
|
| Subject: |
F. Closed Session:
|
|
| Subject: |
F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
G. Action Items:
|
|
| Subject: |
G.1. Approval of Financial Audit Report
|
|
| Subject: |
G.2. Adopt Investment Strategies
|
|
| Subject: |
G.3. Consider and take action on the approval of the Texas SmartBuy Membership Program.
|
|
| Subject: |
G.4. Consider and take possible action to approve the revised salary schedule for the 2022-2023 school year.
|
|
| Subject: |
G.5. Consider and take possible action to approve the Elementary Campus Improvement Plan.
|
|
| Subject: |
G.6. Consider and take possible action to approve the Secondary Campus Improvement Plan.
|
|
| Subject: |
G.7. Consider and take possible action to approve the easement request from HCTC to provide service to the lift station located on Stoneleigh Rd.
|
|
| Subject: |
G.8. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2022-2023 school year.
|
|
| Subject: |
G.9. Formative Evaluation of Superintendent
|
|
| Subject: |
G.10. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
H. Adjournment.
|
|