May 18, 2015 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.B. April 2015 Financial Statement
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7.C. Amendments to 2014-2015 Budget
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7.D. Superintendent's Civic Duties
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8. Regular Agenda
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8.A. Canvass May 9, 2015 School Board Trustee Election
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8.B. Administer Oath of Office to Elected Board Members
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8.C. Elect Board Officers
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8.D. Discuss/Possible Action on Bond Construction Projects Based Upon Updates from Buford Thompson Company and Rawley McCoy & Associates Architects, PLLC
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8.E. Update on Career and Technology Program (CTE)
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8.F. Auditor Agreement for 2014-2015 External Audit
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8.G. Consider/Approve Bank Depository Extension
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8.H. Resolution Authorizing Execution of Transfer of Funds (Wire Transfer) Agreements
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8.I. Texas Educational Employers Benefit Cooperative Resolution
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8.J. Resolution to Approve Immediate Implementation of Texas Education Code Section 12.104 and CCISD's Senate Bill 149 Plan
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8.K. Summer School 2015
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8.L. The University of Texas of the Permian Basin (TxVSN) Memorandum of Understanding
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8.M. CCISD District Goals
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8.N. Board Policy Change, Affecting (Local) Policy CDA, 2nd Reading
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8.O. Policy Update #102, Affecting Local Policies; 1st Reading
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8.P. Discussion/Possible Action on 2015-2016 Preliminary Budget Review
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8.Q. Create Board of Trustee Drug Testing of Students Committee
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8.R. Possible Replacement of Board Of Trustee Bond Construction Committee Member
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9. Information Items
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9.A. Summer Maintenance Projects
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9.B. Superintendent's Reports
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9.B.1. Enrollment/Attendance Reports
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9.B.2. Administrative Reports
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9.B.2.a. Calhoun High School
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9.B.2.b. Hope High School
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9.B.2.c. Travis Middle School
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9.B.2.d. Seadrift School
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9.B.2.e. Port O'Connor Elementary Scool
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9.B.2.f. Jackson Roosevelt Elementary School
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9.B.2.g. HJM Elementary School
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9.B.2.h. Personnel Department
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9.B.2.i. Curriculum/Instruction Department
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9.B.2.j. Special Programs
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9.B.2.k. Athletic Department
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9.B.2.l. Technology Department
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9.B.2.m. Maintenance/Transportation Department
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9.B.2.n. Child Nutrition Department
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9.B.2.o. Federal Programs
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9.B.2.p. CTE Department
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9.B.2.q. School Resource/Truancy Department
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9.B.2.r. Partners in Education
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. To Consider Employment and Resignations.
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10.A.2. To consider granting or terminating employment contracts of CCISD instructional personnel.
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10.B. 551.072 - Deliberate the purchase, exchange, lease or value of real property.
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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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