August 24, 2020 at 6:00 PM - Public Hearing @ 6:00 P.M., followed by a Special Meeting of the
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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2. Public Hearing to Discuss Budget & Proposed Tax Rate
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Discussion:
Superintendent Richard Cooper reviewed general operating, interest & sinking and food services.
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3. Public/Community Hearing of Guest
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Discussion:
None
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4. Campus Principal Reports
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Discussion:
Campus principals discussed enrollment, face to face and remote attendance, instruction, checkpoints and classroom procedures.
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5. Food Service Directors' Report
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Discussion:
Debbie Hueske, GM of Foodservices, SFE, discussed menues, lunches and student numbers.
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6. Regular Agenda - Items for Discussion and/or Action
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6.A. 2019-2020 Budget Amendments
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Discussion:
Misty Woodard made a motion to approve the 2019-2020 Budget Amendments. Michael Woodard seconded and the motion passed unanimously.
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6.B. Adopt 2020-2021 Budget for General Operating, Interest & Sinking & Food Services
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Discussion:
Misty Woodard made a motion to adopt the 2020 -21 Budget for General Operating, Interest & Sinking & Food Services. Angela Conarroe seconded and the motion passed unanimously.
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6.C. Adopt Resolution Setting the 2020 Tax Rate
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Discussion:
Michael Woodard made a motion to adopt the Resolution Setting the 2020 Tax Rate at .96 Maintenance & Operation and 0.14 Principal & Interest on Debt for a total of 1.10. Anthony Harrell seconded and the motion passed unanimously.
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6.D. 2020-2021 Compensation Plan
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Discussion:
Anthony Harrell made a motin to approve the 2020-2021 CCISD Compensation Plan. Michael Woodard seconded and the motion passed unanimously.
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7. Executive/Closed Session
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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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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7.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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8. Adjournment
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