July 18, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Dusty Wiley
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2. INVOCATION: Rev. Jonathan Stanmore
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3. Action Item: Consideration of Consent Agenda
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3.A. Approval of Minutes - June 20, 2022
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3.B. Approval of Financial Report
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3.C. Approval of Tax Report
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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6. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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7. Discussion item: Budget update and discussion
Presenter:
Yolanda Hawkins
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8. Discussion Item: CCAD 2023 Final Budget
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9. Review: Proposal of Return to In-Person Instruction and Continuity of Services Plan for 2022-2023
Presenter:
Darrian Dover
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10. Action Item: Review and Adoption of Update 119
Presenter:
Mr. Dover
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11. Action Item: Consideration of joining the Region 7 Purchasing Cooperative.
Presenter:
Yolanda Hawkins
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12. Action item: Consideration of awarding bids for ground maintenance and field maintenance.
Presenter:
Yolanda Hawkins
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13. Action Item: Consideration of the movement of budget appropriations from one Function to another.
Presenter:
Yolanda Hawkins
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14. Action Item: Consideration of the 2022-2023 Stipend package for Instructional, Extra-Curricular, and UIL events.
Presenter:
Yolanda Hawkins/Darrian Dover
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15. Action item: Consideration of resolution approving the individual authorized to calculate the truth -in-taxation required tax rates.
Presenter:
Yolanda Hawkins
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16. Action Item: Consideration of submitting a waiver to provide professional development designed to improve student performance.
Presenter:
Shannon Henderson
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17. Action Item: Consideration of setting a date for a special meeting for the purpose of discussing the 22-23 budget and voting on a PROPOSED budget and PROPOSED tax rates.
Presenter:
Yolanda Hawkins
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18. Action Item: Consideration of setting the date for the Meeting/Public Hearing related to the APPROVAL of the 2022-2023 Budget and the 2022-2023 M&O and I&S Tax rates.
Presenter:
Yolanda Hawkins
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19. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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20. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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21. Action Item: Adjournment
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