September 17, 2024 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance Led by CCES Students and Moment of Silence
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Core Values in Action: All Pro Dads
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IV.D. BEF WOW Moment
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IV.E. Visitor Comments/Testimonials
Description:
Under district policy BED Local, citizens may address the Board by signing up just before the meeting is called to order. Note: The sign-up sheet for speakers is placed at the entrance to the Board Room and speakers must sign in to be heard and indicate the agenda item or topic on which they wish to address the Board. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
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V. APPROVAL OF AGENDA
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VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI.A. Request for Approval of Routine Personnel Items
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
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VII.C. Investment Broker Resolution
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VII.D. Annual Investment Policy Review
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VII.E. TASB Policy Update 123 - First Reading
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VII.F. Pennsylvania State University Affiliation Agreement
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. District Updates
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IX.B. Instruction
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IX.B.1. Strategic Plan Update Goal 1: Bilingual/ESL Program Report
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IX.C. Human Resources
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IX.C.1. Strategic Plan Update Goal 2: Talent
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X. ACTIONS
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X.A. Talent
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X.A.1. Consider Compensation Proposal
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X.B. Business
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X.B.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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