December 6, 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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B.3. FIRST Report Public Hearing and Presentation
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B.3.a. CPISD's rating
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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's Report
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C.2.a. Annual Investment Report
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C.2.b. Financial Audit Report
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C.3. Superintendent's Report
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C.3.a. Culinary Arts update - construction
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C.3.b. Enrollment and Attendance Update
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C.3.c. Plans for Board Recognition in January
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C.3.d. Special Programs Update
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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 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 |
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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. Approval of Financial Audit Report.
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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.
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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.
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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.
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F.5. Adopt Investment Strategies
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F.6. Consider and take possible action on the approval of the Elementary Campus Improvement Plan as presented.
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F.7. Consider and take possible action on the approval of the Secondary Campus Improvement Plan as presented.
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F.8. Consider and take possible action on the approval of the District Improvement Plan as presented.
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F.9. Consider and take possible action on the approval of opting out of the Sexual Education Instruction as presented.
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F.10. Consider and take possible action on the approval of the SB9 Instruction as presented.
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F.11. Consider and take possible action to approve the donation of $500 from Sunflower Bank.
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F.12. Consider and take possible action on the acceptance of a donation of equipment from KPUB.
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F.13. Consider and take possible action and act on details from scoreboard sponsors contracts.
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F.14. Consider and take possible action to cast a ballot for Kerr Central Appraisal District Board of Directors.
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F.15. Consider and take possible action on the revision of DEAB(LOCAL)-X.
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F.16. Consider and take possible action on the approval of Center Point ISD's Police Department policies.
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F.17. Formative Evaluation of Superintendent
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F.18. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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