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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for November 5, 2019.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Discuss and approve Annual Audit Report for the September 1, 2018 - August 31, 2019 fiscal year.
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7. Discuss Site-Based Decision Making Committee
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7.A. Elementary - Shirley Duran
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7.B. Middle School - Gordon Jordan
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7.C. High School - Jill Thomason
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7.D. ACE Program - James Daugherty
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7.E. District Wide
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7.E.1. FYI: letter from TEA regarding House Bill 3 Implementation: Early Childhood and CCMR Board-Adopted Plans and Goals. Plan to be completed by March / April 2020.
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7.E.2. FYI: Donation of $10,000.
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7.E.3. Discuss and approve Campus Improvement Plans.
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7.E.4. Discuss and approve District Improvement Plans.
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8. Superintendent's Report and Action Items
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8.A. Discuss and approve School Safety and Security Grant Overview.
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8.B. Discuss and approve House Bill 3 - Teacher Incentive Allotment. Letter of Intent due by January 24, 2020.
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8.C. Discuss and review Region 10 TASB Grassroots Meeting on Wednesday, February 21, 2020 at Region 10 Service Center.
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8.D. Discuss proposed pavilion at new Culinary Arts / Covered Area to complete the master plan of the Culinary / Covered Area.
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8.E. FYI: Letter from Texas Department of Agriculture Commissioner: Notice of Administrative Review Closure.
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8.F. Discuss internal fiber build out.
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9. Personnel
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9.A. Resignations
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9.A.1. Discuss and approve any resignations.
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9.B. New Employees
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9.B.1. Discuss and approve any new hires.
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10. Executive Session
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10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for November 5, 2019.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Discuss and approve Annual Audit Report for the September 1, 2018 - August 31, 2019 fiscal year.
|
|
| Subject: |
7. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
7.A. Elementary - Shirley Duran
|
|
| Subject: |
7.B. Middle School - Gordon Jordan
|
|
| Subject: |
7.C. High School - Jill Thomason
|
|
| Subject: |
7.D. ACE Program - James Daugherty
|
|
| Subject: |
7.E. District Wide
|
|
| Subject: |
7.E.1. FYI: letter from TEA regarding House Bill 3 Implementation: Early Childhood and CCMR Board-Adopted Plans and Goals. Plan to be completed by March / April 2020.
|
|
| Subject: |
7.E.2. FYI: Donation of $10,000.
|
|
| Subject: |
7.E.3. Discuss and approve Campus Improvement Plans.
|
|
| Subject: |
7.E.4. Discuss and approve District Improvement Plans.
|
|
| Subject: |
8. Superintendent's Report and Action Items
|
|
| Subject: |
8.A. Discuss and approve School Safety and Security Grant Overview.
|
|
| Subject: |
8.B. Discuss and approve House Bill 3 - Teacher Incentive Allotment. Letter of Intent due by January 24, 2020.
|
|
| Subject: |
8.C. Discuss and review Region 10 TASB Grassroots Meeting on Wednesday, February 21, 2020 at Region 10 Service Center.
|
|
| Subject: |
8.D. Discuss proposed pavilion at new Culinary Arts / Covered Area to complete the master plan of the Culinary / Covered Area.
|
|
| Subject: |
8.E. FYI: Letter from Texas Department of Agriculture Commissioner: Notice of Administrative Review Closure.
|
|
| Subject: |
8.F. Discuss internal fiber build out.
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.A. Resignations
|
|
| Subject: |
9.A.1. Discuss and approve any resignations.
|
|
| Subject: |
9.B. New Employees
|
|
| Subject: |
9.B.1. Discuss and approve any new hires.
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
11. Adjourn
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