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August 18, 2014 at 7:00 PM - Regular Meeting

1. Call to Order
2. Invocation and Pledge to Flag
3. Action Items
3.A. Approve July 21, 2014 & August 4, 2014 Board Minutes
3.B. Review Board Policy Update 100 First Reading
3.C. Review/Approve Tax Refund
3.C.1. John & Connie Cobb
3.D. Review Proposed Bid, Lot 3, Section 4, Eden Heights
3.E. Review Proposed Bid, Tracts 52 & 53, 3.19 Acres
3.F. Resolution, Regarding Extracurricular Status of 4-H Organization
3.G. Approve 2014-2015 Auto, Property, and LIability Insurance Renewal
3.H. Approve 2014-2015 CCISD Emergency Operation Plan
3.H.1. CrisisGo app
3.I. Review and Approve revised EIC (local) policy
3.J. Approve 2014-2015 PDAS Appraiser and Appraisal Calendar
3.K. Review and Approve revisions to GKA(local)
4. Business Managers' Report
5. Superintendent's Report
5.A. Preliminary TEA District and Campus Ratings
5.B. Energy Policy  Implementation / Facility Needs Update
5.B.1. Pelican Wireless
5.C. HB 5 Community Engagement Local District and Campus Ratings
5.D. Extracurricular Schedules
5.E. Updated 14-15 School Calendar (Early Release Dates)
5.F. Back to School News Article
5.G. 14-15 Preliminary Budget
5.G.1. Fund 199 / Fund 240 / Fund 599
5.G.2. Final Budget Meeting / Special Called Board Meeting
5.G.2.a. August 28, 2014 at 6 pm
6. Executive/Closed Session
Description:  The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
6.A. Section 551.072. Deliberations about Real Property
         A governmental body may conduct a closed meeting to deliberate the purchase,
         exchange, lease, or value of real property if deliberation in an open meeting would
         have a detrimental effect on the position of the governmental body
7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
8. Adjourn

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