October 21, 2015 at 6:30 PM - Regular Board Meeting
Agenda |
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Employees/Guests present
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2. Invocation/Pledges
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3. Approval of Agenda for the October 21, 2015 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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4. Open Forum/Public Comments
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5. Recognition of Elementary and Secondary School Administrators. Texas Governor Greg Abbott has proclaimed October 2015 as "Principals Month" in Texas.
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6. 2014-2015 Annual School Health Advisory Council Report and 2015-2016 SHAC members - presented by CCCCSD Nurse, Karen Huffman.
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.C. Principals
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7.D. Athletic Director
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7.E. Technology Report
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7.F. Band Report
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7.G. Cafeteria / Food Service
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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8. Consent Agenda
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8.A. Approve minutes from the Regular Meeting held on September 15, 2015. - Action Item
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9. Approve the intent to dispose/recycle (S.A.F.E. Recycling Center), out of adoption instructional materials. - Action Item
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10. Review bids and approve the purchase of a new maintenance truck. - Action Item
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11. Approve to rescind the adoption of the 2015-2016 OES-OMS-OHS Student Handbooks, Band Handbook, Athletic Handbook, and Cheer Constitution and restore to the Superintendent the authority for these administrative materials. - Action Item
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12. Consideration and possible action to enter into an Interlocal Agreement with Education Service Center Region 15 for internet access, for a term beginning July 1, 2016, through June 30, 2021. - Action Item
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13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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14. Possible action from Executive/Closed session
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15. Future Business
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15.A. November 2015 - Regular Board Meeting 6:30 pm (suggested date November 18, 2015) - Action Item
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16. Adjournment - Action Item
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