September 12, 2016 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Audience With Individuals Making a Report or Request
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6. Consent Agenda
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6.A. Minutes of August 29, 2016 Board Meeting
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6.B. July 2016 Financial Statements
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6.C. Dual Credit Partnership Agreement Between Victoria College and CCISD
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7. Regular Agenda
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7.A. Report on Delinquent Tax Collections
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7.B. Consider/Approve Property Tax Resale Deed and Resolution
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7.C. Discussion on Investment Report by Valley View Consulting, L.L.C.
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7.D. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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7.D.1. Summary of Financial Activity/Current Financial Forecast
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7.D.2. Summary of Design and Construction Activities and Planned Activities
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7.E. Discuss Final GMP for Bid Package S - Structural and Building Shell for Travis Middle School by BTC and Take Appropriate Action
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7.F. Authorize RMA Architects to Move Forward to Finish the Design Development Phase of Package A - Architectural Finish Out and Site Work for Travis Middle School
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7.G. Policy Update 106-Affecting (LOCAL) Policies; 2nd Reading
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8. Information Items
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8.A. Superintendent's Reports
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8.A.1. Enrollment/Attendance Reports
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8.A.2. Administrative Reports
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8.A.3. CCISD Club/Organization Handbooks for 2016-2017
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9. Closed Meeting
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9.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.B. 551.071(2) - As authorized by Texas Government Code, Section 551.071(2), for the purpose of conducting a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter.
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9.C. 551.072 - Deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
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10. Reconvene From Closed Meeting
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11. Adjournment
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