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September 18, 2017 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. Recognize CCISD TASB Media Honor Roll Recipients
4. Public Community/Hearing of Guests
5. Campus Principal Reports
6. Food Service Director Report
7. District Curriculum and Programs 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 and Approve August 28, 2017 Special Meeting Minutes
10.A.2. Approve 2017-2018 TEA Missed Day Waiver
10.A.3. Approve annual board training calendar
10.A.4. Review & Approve 2017-2018 Junior High Budget Amendment
10.A.5. Policy Update 108, affecting local policies - Third Reading
10.A.6. Review & Consider Certified Tax Roll
10.A.7. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
10.B. Regular Agenda
10.B.1. Discuss and approve potential end of year CCHS Band Trip.
10.B.2. Approve Texas State Library and Archives Commission Ordinance
11. Superintendent's Report
11.A. District Enrollment / Attendance Update
11.B. Facility Improvements / Maintenance Progress Update
11.B.1. Series 2015 Bond
11.B.2. Ag Barn Rebuild
11.B.3. Central Office Repairs
11.C. Annual Investment Policy Review
11.D. Legislative Budget Board 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.
12.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee 
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
14. Adjourn

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