March 6, 2017 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. Campus Spotlight
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of February 13, 2017 Board Meeting
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7.B. Financial Statement for January 2017
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7.C. Budget Amendments for 2016-2017
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7.D. Overnight Trip for CHS for 2016-2017
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7.E. Textbook Adoption for 2017-2018
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7.F. Property Tax Resale Deed and Resolution
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8. Regular Agenda
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8.A. Board Team of Eight Training
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8.A.1. District Goals and Vision
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8.B. Consider/Approve 2013 Bond Construction Items
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8.B.1. Summary of Financial Activity
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8.B.2. Current Financial Forecast
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8.B.3. Summary of Design & Construction Activities and Summary of Planned Activities
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8.C. Consider/Approve GMP for Food Service Equipment Bid Package for Travis Middle School
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8.D. Discuss Distribution of Additional 1500 Seats at Sandcrab Stadium
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8.E. Consider/Approve Donation for Baseball Program
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8.F. Schedule May Board Meeting and Set Date to Canvass Election Results
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8.G. Consider/Approve Renewal Agreement between CCISD and Valley View Consulting,L.L.C. and Resolution Authorizing Superintendent to Execute the Agreement
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8.H. Policy Update107-Affecting (LOCAL) Policies, 1st Reading
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8.I. Discussion/Clarification on Local Policy EIC
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9. Information Items
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9.A. Superintendent Reports
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9.A.1. Enrollment/Attendance Reports
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9.B. Budget Calendar for 2017-2018
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10. Closed Meeting
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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. Consider employment and resignations of CCISD personnel.
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10.A.2. Consider Granting or Terminating Employment of Contracts of CCISD Assistant Principals and Instructional Personnel
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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