July 28, 2021 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. Superintendent's Report
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C.1.a. Facility Capacity Report
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C.2. Principals Report
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C.2.a. Elementary - Update on HB 4545, Remediation Plan & "Jump Start"
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C.2.b. Secondary - Update on HB 4545, Remediation Plan & "Jump Start"
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C.3. Executive Director of Student Services Report
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C.3.a. STAAR Report
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C.4. Chief Financial Officer's Report
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C.4.a. Budget Workshop for 2021-2022 School Year
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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 117 - Including Local Policies:
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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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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F. Action Items:
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F.1. Consider and take possible action to select a Delegate for the TASB Convention
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F.2. Consider and take possible action to approve Neffendorf & Knopp, PC as financial auditors for Center Point ISD for the 2020-2021 fiscal year
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F.3. Consider and take possible action to approve the official attendance taking time to be 10:00am during 3rd period each day in accordance with the Student Attendance Accounting Handbook for the 2021-2022 school year
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F.4. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes
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F.5. Approve County Extension Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities
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F.6. Consider and take possible action to approve the Back to School COVID-19 Protocols for the 2021-2022 school year
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F.7. Consider and take possible action to amend the annual school calendars for the 2021-2022 school year to accommodate the change of dates for the County/District Stock Show
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F.8. Consider and take possible action to approve the Student Code of Conduct for the 2021-2022 school year
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F.9. Consider and take possible action to approve the application for a Teacher Certification Waiver
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F.10. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2021-2022 school year
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F.11. Approve pre-award grant funds under the TCLAS grant
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F.12. Discussion and possible action on HB 547 which allows homeschool students to participate in UIL activities
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F.13. Consider and take possible action to approve the use of the Alternate Job Description for School Counselor in accordance with SB 179
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F.14. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2021-2022 school year
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F.15. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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