B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

B.3. FIRST Report Public Hearing and Presentation 

B.3.a. CPISD's rating

C. Administrative Reports:

C.1. Class, Club, Department Reports

C.2. Chief Financial Officer's Report

C.2.a. Annual Investment Report

C.2.b. Financial Audit Report

C.3. Superintendent's Report

C.3.a. Culinary Arts update - construction 

C.3.b. Enrollment and Attendance Update

C.3.c. Plans for Board Recognition in January

C.3.d. Special Programs Update

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. TASB Update 122-Including Local Policies:                  
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS-ACCELERATED INSTRUCTION 
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION 
FL(LOCAL): STUDENT RECORDS               

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.  

F. Action Items:

F.1. Approval of Financial Audit Report.  

F.2. Consider and take possible action on authorizing and approving a surplus budget for fiscal year 2023-2024 and other matters in connection therewith.

F.3. Consider and take possible action on an order authorizing the issuance of the district's time warrants, series 2024 in the maximum amount of $1,000,00 payable from the district's unintended surplus Maintenance and Operations tax, and other matters in connection therewith.  

F.4. Consider and take possible action on a resolution authorizing the issuance of the district's Maintenance tax notes, series 2024 in the approximate amount of $450,000 payable from the levy of an Annual Ad Valorem tax for maintenance purposes, and other matters in connection therewith.  

F.5. Adopt Investment Strategies

F.6. Consider and take possible action on the approval of the Elementary Campus Improvement Plan as presented.  

F.7. Consider and take possible action on the approval of the Secondary Campus Improvement Plan as presented.  

F.8. Consider and take possible action on the approval of the District Improvement Plan as presented.  

F.9. Consider and take possible action on the approval of opting out of the Sexual Education Instruction as presented.  

F.10. Consider and take possible action on the approval of the SB9 Instruction as presented.  

F.11. Consider and take possible action to approve the donation of $500 from Sunflower Bank.  

F.12. Consider and take possible action on the acceptance of a donation of equipment from KPUB.  

F.13. Consider and take possible action and act on details from scoreboard sponsors contracts.  

F.14. Consider and take possible action to cast a ballot for Kerr Central Appraisal District Board of Directors.  

F.15. Consider and take possible action on the revision of DEAB(LOCAL)-X.  

F.16. Consider and take possible action on the approval of Center Point ISD's Police Department policies.  

F.17. Formative Evaluation of Superintendent

F.18. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.