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