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September 14, 2015 at 7:00 PM - Regular Meeting

1. Call to Order
1.A. Announcement by the Board President as to the presence of a quorum
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
2. Invocation and Pledge to Flag
3. Public Community/Hearing of Guests
4.  Student Recognition
5. Campus Principal Reports
6. Food Service Director Report
7. District Program Director's Report
8. Review Monthly Utility Comparison
9. Review Payment of Bill & Board Reports
10. Items Requiring Board Action
10.A. Consent Agenda
10.A.1. Review & Consider August 17, 2015 Board Minutes
10.A.2. Review & Consider  August 25, 2015 Board Minutes
10.A.3. Approve 2015-2016 C-CISD Campus Improvement Plan Goals and Objectives
10.B. Regular Agenda
10.B.1. Review & Consider Certified Tax Roll
10.B.2. Review & Consider bid for Tract 16C, 9.58 Acres, J W Scates Survey, Abstract 69, Account #10069001420, Cause #T12-093.
10.B.3. Discuss and Consider Nomination to Polk County Tax Appraisal District Board
10.B.4. Approve DNA (Local):  Pilot Year Teacher Evaluation Process
10.B.5. Consider Purchase of Telescoping bleacher for C-C High School
10.B.6. Consider Purchase of wheelchair lifts for C-C Elementary and C-C High School
10.B.7. Consider adoption of resolution to enter into an interlocal agreement with Region & for membership in Regional Cooperative Purchasing Program
11. Superintendent's Report
11.A. District Enrollment / Attendance Update
11.B. Annual Review of Investment Policy
11.C. Bond Progress Update
12. 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.
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
14. Adjourn

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