September 4, 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. Audience With Individuals Making a Report or Request
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6. Public Hearing, Input from Taxpayers on the Proposed Budget and Tax Rate
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7. Consent Agenda
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7.A. Minutes of July 31, 2017, August 7, 2017, August 14, 2017 and August 21, 2017 Board Meetings
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7.B. June 2017 Financial Statements
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7.C. Final Budget Amendments for 2016-2017
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7.D. Out of District Transfers for 2017-2018
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7.E. T-TESS Schedule and List of Appraisers for 2017-2018
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7.F. Overnight Field Trips for 2017-2018
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7.G. Interlocal Agreement Between CCISD and Calhoun County for Providing Standby Ambulance to Football Games
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7.H. CCISD Administrative Policy for Bag Searches Prior to Overnight Extra-Curricular Activity Trips
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8. Regular Agenda
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8.A. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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8.A.1. Summary of Financial Activity
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8.A.2. Current Financial Forecast
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8.A.3. Summary of Design & Construction Activities and Planned Activities
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8.A.4. Discussion on Names for Travis Middle School Dedication Plaque
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8.A.5. Discussion on Changes to Handicap Seating at Football Stadium
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8.B. Accept or Reject Fuel Bids for 2017-2018
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8.C. Adopt 2017-2018 Budget
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8.D. Adopt Ordinance Levying the 2017-2018 Tax Rate
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9. Information Items
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9.A. CCISD Bilingual Summer School Report 2017
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9.B. Superintendent's Reports
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9.B.1. CCISD Club/Organization Handbooks for 2017-2018
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9.B.2. TASB Delegate Assembly Designation Information
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9.B.3. Calhoun County Appraisal District Board of Directors Nominations Information
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10. Closed Meeting - The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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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. Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.B. 551.0785 - Deliberate a Security Audit
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10.B.1. CCISD Safety and Security Audit Report
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11. Reconvene From Closed Meeting
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12. Adjournment
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