August 27, 2014 at 6:30 PM - Regular Board Meeting

1. Call to order by the President

1.A. Members present/Members absent

1.B. Guests

2. Invocation/Pledges

3. District Spotlight  -  Dottie De Leon:      Concho Valley Teachers of English has declared Dottie De Leon as Secondary Teacher of the Year for demonstration of excellence as an educational professional by creating an environment that improves students' academic opportunities, workforce preparedness, and overall quality of life.  Also,  (See list).

4. Approval of Agenda for the August 27, 2014 Regular Meeting of the  CCCCSD Board of Trustees

5. Open Forum/Public Comments

6. Reports

6.A. Transportation/Maintenance

6.B. Principals

6.C. Athletic Director

6.D. Technology Director Report

6.E. Band Report

6.F. Cafeteria / Food Service

6.G. Special and Federal Programs

6.H. Superintendent report

6.H.1. Enrollment & Attendance

6.I. Financial & Bills

6.I.1. Bills

6.I.2. Board Report

6.I.3. Monthly Investment Report

6.I.4. Amendments to the 2013-2014 Official Budget

7. Consent Agenda

7.A. Approve minutes from the Regular Meeting held on July 23, 2014; the Called Meeting/Budget Workshop held on August 12, 2014, and the Called/Joint Meeting held on August 18, 2014.

8. Consider and approve TASB Board Policy Update 100.

9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters

9.A. 551.074       Personnel Matters

10. Possible action from Executive/Closed session

11. Approval of 2014-2015 Cafeteria Fees

12. Review proposals received for cafeteria products.

13. Endorsement of the candidacy of an individual to fill a position on the TASB Board of Directors.
(Must be received in the TASB Austin Office on or before August 29, 2014.)

14. New Business

14.A.  Public Hearing on the 2014-2015 Oficial Estimated budget.
B.  Consider the adoption of the 2014-2015 Official Estimated budget by Function and the Dedication of a
      Fund Balance.      Action Item.
C.  Public Hearing on the 2014 (2014-2015 School Year) Maintenance and Operation (M&O) Tax Rate by
       ordinance.       Action Item.
D.  Consider the 2014-2015 Professional Development Appraisal System (PDAS) Calendar and Certified
      District Appraisers.     Action Item
E.    Consider Adjunct Faculty for 2014-2015 school year.

15. Future Business

15.A. September  2014  -  Regular Board Meeting    6:30 pm    (suggested date September 17, 2014)

16. Adjournment