January 21, 2015 at 6:30 PM - Regular Board Meeting
Agenda |
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1. Call to order by the President
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1.A. Members present/Members absent
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1.B. Guests
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2. Invocation/Pledges
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3. District Spotlight -
Continuation of All-District Football recognition. Ozona Elementary 2014 UIL recognition. Presentation of appreciation certificates to CCCCSD Board of Trustees. |
3.A. Recognize Dottie DeLeon as ELA Teacher of the year.
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4. Approval of Agenda for the January 21, 2015 Regular Meeting of the CCCCSD Board of Trustees
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5. Open Forum/Public Comments
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5.A. Recognize that January 2015 has been set aside as Crockett County CCSD Board Recognition/appreciation Month. An appreciation meal, served in the Administration Building,has been provided by OHS, OMS, and OES.
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6. Consider a reimbursement resolution as prepared by Powell & Leon.
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7. Reports
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7.A. Transportation/Maintenance
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7.B. Principals
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7.C. Athletic Director
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7.D. Technology Director Report
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7.E. Band Report
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7.F. Cafeteria / Food Service
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7.G. Nurse Report
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.I.1. Enrollment & Attendance
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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7.J.4. Amendments to the 2014-2015 Official Budget
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8. Consent Agenda
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8.A. Approve minutes from the November 12, 2014 Regular Meeting of the Board.
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8.B. Approve Minutes from the December 17, 2014 Regular Meeting of the Board.
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8.C. APPROVE Minutes from the January 14, 2015 Special Goal Setting Workshop Meeting.
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9. Financial Agreement with Specialized Public Finance.
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10. Review of Superintendent Appraisal Instrument
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11. Independent Audit Report
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12. Board Evaluation Instrument
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13. Policy Update 101 TASB
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14. Review rental Agreements for school housing.
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15. Approve purchase of two suburbans from Caldwell County on Buy Board.
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16. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
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17. Possible action from Executive/Closed session
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18. New Business
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19. Future Business
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19.A. February 2015 - Regular Board Meeting 6:30 pm (suggested date February 18, 2015)
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20. Adjournment
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