February 22, 2023 at 6:00 PM - Regular Meeting
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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. Class, Club, Department Reports
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C.2. Chief Financial Officer Report
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C.2.a. Finance Update
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C.2.b. HR Report
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C.3. Superintendent's Report
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C.3.a. Enrollment and Attendance Update
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C.3.b. Report on Culinary Arts Facilities
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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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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. Consider and take possible action to approve the expenditure over $25, 000 for band instruments in the amount of $25,763.
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F.2. Consider and take possible action to approve the expenditure over $25,00 for the purchase of CTE Greenhouse in the amount of $50,000.00 from the Greenhouse Megastore.
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F.3. Consider and take possible action on the Interlocal Agreement: CPISD to use HCYEC as evacuation center.
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F.4. Consider and take possible action to extend Center Point ISD's depository contract with Security State Bank and Trust.
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F.5. Consider and take possible action to approve soliciting proposals from banks to serve as a depository to assist with the banking functions for funds of Center Point ISD.
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F.6. Consider and take possible action on approval of Peoples State Bank using the Pirate Mascot Logo
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F.7. Consider and take possible action to approve the Resolution regarding continuance of staff pay during inclement weather closures on January 31, 2023, through February 2, 2023.
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F.8. Consider and take possible action to consent to the withdrawal of a former employee's resignation pursuant to Board Policy DFE(LOCAL).
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F.9. Consider and take possible action to extend or renew certified administrator contracts.
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F.10. Consider and take possible action to approve employee non-certified contracts.
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F.11. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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