August 28, 2024 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 budget and proposed tax rate for 2024-2025.
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C. Administrative Reports:
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C.1. Superintendent's Report
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C.1.a. Construction Update: Claycomb Architects and Jackson Construction
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C.1.b. Enrollment and Attendance 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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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 on the adoption of the Budget for 2024-2025.
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F.2. Consider and take possible action on the adoption of the Tax Rate by Ordiance for 2024-2025.
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F.3. Consider and take possible action on the approval of the Kerr CAD Adopted Budget.
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F.4. Consider and take possible action on the approval of the FFA to travel to Indianapolis, Indiana for the National Convention.
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F.5. Consider and take possible action to approve individual(s) discussed in closed session as authorized to carry a concealed firearm on District property pursuant to Texas Penal Code 46.03, also known as the Guardian Plan.
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F.6. Consider and take possible action to approve the 2024-2025 CPISD Police Department Policy Manual to meet the current SB 1445 requirements: Hiring Procedures, Misconduct, Personnel Files, Fit-For-Duty, Minimum Standards.
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F.7. Consider and take possible action to approve the 2024-2025 Emergency Operations plan as presented by the CPISD School Safety and Security Committee.
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F.8. Consider and take possible action on the approval of the Superintendent's goals for the 2024-2025 school year.
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F.9. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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