October 8, 2018 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. Special Recognition
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5.A. Campus Spotlight - Travis Middle School
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5.B. Governor Abbott's Proclamation for Principals Month
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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 September 10, 2018 Board Meeting
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7.B. Financial Statement for August 2018
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7.C. Budget Amendments for 2018-2019
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7.D. Purchases from Child Nutrition Department's Fund Balance
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8. Regular Agenda
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8.A. Approve 2018-2019 District and Campus Improvement Plans
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8.B. Discussionand Possible Action to Accept the Application of Formosa Plastics Corporation,Texas for Limitation on Maintenance and Operations Taxable Value; authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 Days
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8.C. Discussion and Possible Board Action to Retain Consultants to Assist District with Tax Limitation Application from Formosa Plastics Corporation, Texas
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8.D. Consider/Approve Policy Changes, Affecting (LOCAL) Policy DEC
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8.E. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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8.E.1. Summary of Financial Activity/Current Financial Forecast
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8.E.2. Summary of Design & Construction Activity and Summary of Planned Activities
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8.F. CCISD School Board Safety Committee Report
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8.G. Consider/Approve Resolution Authorizing the Award of Service Provider for the Engineering Services for the CCISD Safe Room Grant to Rawley McCoy and Associates, PLLC
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9. Information Items
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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, duties, discipline or dismissal of a public officer or employee.
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10.A.1. Consider Employment and Resignations.
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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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