July 15, 2019 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 June 10, 2019 and July 1, 2019 Board Meetings
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6.B. May 2019 Financial Statements
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6.C. Budget Amendments for 2018/2019
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6.D. Update Authorized Representatives on Investment Pool
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7. Regular Agenda
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7.A. Annual Review of Investment Policy CDA (LOCAL)
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7.B. Revise/Update Board Operating Procedures Manual
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7.C. Consider/Approve Full Day Pre-Kindergarten Fees
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7.D. Consider/Approve Projects to be Accomplished with Bond Funds
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7.E. Policy Update 113-Affecting (LOCAL) Policies
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7.F. Consider Selecting CCISD Delegate to TASA/TASB Convention
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8. Information Items
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8.A. CCISD Board Safety Committee Report
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8.B. Consider/Conduct Training Concerning Superintendent Evaluation Process
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9. 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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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
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10. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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