January 23, 2019 at 6:30 PM - Regular Board Meeting

1. Call to order by the President

1.A. Establish a quorum - Members present/Members absent

1.B. Employees/Guests present

2. Invocation/Pledges

3. School Board Recognition

4. Approval of Agenda for the January 23, 2019 Regular Meeting of the  CCCCSD Board of Trustees

5. Open Forum/Public Comments

6. Reports

6.A. Transportation

6.B. Maintenance

6.C. Principals

6.C.1. OES

6.C.2. OMS

6.C.3. OHS

6.D. Athletic Director

6.E. Technology Report

6.F. Band Report

6.G. Cafeteria / Food Service

6.H. Special and Federal Programs

6.I. Superintendent report

6.J. Financial & Bills

6.J.1. Bills

6.J.2. Board Report

6.J.3. Monthly Investment Report

6.J.4. Student Activity Funds

7. Accept Audit Report as prepared by: Eckert & Company CPA's  

8. Budget Amendment - Amend Budget for 2018-2019 Hardship Grant

9. Budget Amendment - Amend Budget for UTeach Blended Learning Grant

10. Public Meeting - Review and Accept School Report Card on 2017-2018 Results

11. Announce Board's Continuing Education Credit

12. Consent Agenda -  Approve minutes from the Regular Meeting held on December 19, 2018 and Special Called Meeting held on January 9, 2019 

13. Evaluation of Superintendent & Contract Review

14. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property

15. Possible action from Executive/Closed session

16. Future Business -  February 20, 2019, 6:30 P.M. - Next Regular Board Meeting

17. Adjournment