September 18, 2017 at 7:00 PM - Regular Meeting
Friday, September 15, 2017 at 4:00 p. m
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1. Call to Order
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1.A. Announcement by the Board President as to the presence of a quorum
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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.
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2. Invocation and Pledge to Flag
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3. Recognize CCISD TASB Media Honor Roll Recipients
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4. Public Community/Hearing of Guests
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5. Campus Principal Reports
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6. Food Service Director Report
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7. District Curriculum and Programs Director's Report
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8. Review Monthly Utility Comparison
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9. Review Payment of Bill & Board Reports
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10. Items Requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review and Approve August 28, 2017 Special Meeting Minutes
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10.A.2. Approve 2017-2018 TEA Missed Day Waiver
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10.A.3. Approve annual board training calendar
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10.A.4. Review & Approve 2017-2018 Junior High Budget Amendment
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10.A.5. Policy Update 108, affecting local policies - Third Reading
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10.A.6. Review & Consider Certified Tax Roll
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10.A.7. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
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10.B. Regular Agenda
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10.B.1. Discuss and approve potential end of year CCHS Band Trip.
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10.B.2. Approve Texas State Library and Archives Commission Ordinance
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11. Superintendent's Report
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11.A. District Enrollment / Attendance Update
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11.B. Facility Improvements / Maintenance Progress Update
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11.B.1. Series 2015 Bond
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11.B.2. Ag Barn Rebuild
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11.B.3. Central Office Repairs
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11.C. Annual Investment Policy Review
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11.D. Legislative Budget Board Update
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12. Executive/Closed Session
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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.
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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
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13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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