July 26, 2021 at 6:00 PM - Regular Meeting
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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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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Food Service Directors' Report
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5. Business Managers' Report - items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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5.C. Quarterly Investment Report
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. June 14 Regular Board Minutes
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6.C. July 19 Special Board Minutes
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6.D. 4-H Resolution (Extracurricular Status of 4-H Organization)
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6.E. NOGA - 21-22 Perkins V: Strengthening CTE for 21st Century
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Corrigan OSB, L.L.C., Comptroller Application #1579.
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7.B. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Corrigan OSB, L.L.C., Comptroller Application #1579.
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7.C. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Corrigan OSB, L.L.C., Comptroller Application #1579.
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7.D. Consider and possible action:
Update 117 - 1st. Reading CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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7.E. Review and approve the 2021-2022 CCISD Student Code of Conduct
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7.F. Review 2021-2022 CCISD Student Handbook
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7.G. Review the Student Safe Return to School Handbook
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7.H. Consider and approve the purchase of new computers for new/added positions.
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7.I. Consider and approve the TREA Property and Casualty Insurance Renewal
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7.J. Consider and approve SchoolGap Protect Renewal
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8. Superintendent's Report
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8.A. New Personnel
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9. 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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9.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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9.B.
Texas Government Code § 551.071 – Consultation with legal counsel regarding an Application for Value Limitation Agreement from Corrigan OSB, L.L.C. pursuant to Chapter 313 of the Texas Property Tax Code.
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10. Adjournment
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