July 20, 2022 at 6:30 PM - Regular 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. Public Comments

4. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees

5. Gallagher Construction Monthly Status Report 

6. Reports

6.A. Superintendent report

6.B. Financial & Bills

6.B.1. Bills

6.B.2. Cash Receipts 

6.B.3. Board Report

6.B.4. Monthly Investment Report

7. Consent Agenda

7.A. Approve minutes from the Regular Meeting held on June 22, 2022 and Special Called Meeting held on July 20, 2022.

8. Policy Update 119

• (LEGAL) policies
• (LOCAL) policies (see list below) 

CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 

9. Budget Amendment from Fund Balance for Davidson Gym Renovations

10. Budget Amendment from Fund Balance for Tennis Courts 

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

12. Possible action from Executive/Closed session

13. Future Business: Monday, Aug. 8, 2022, 6:00 PM- Budget Workshop
Wed., Aug. 17, 2022, 6:30 PM – Regular Board Mtg
Monday, Aug. 29, 2022, 6:30 PM- Final Budget Workshop and Tax Rate

14. Adjournment