Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
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3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.C.3. Consider Recommendation for Assistant Principal Vacancy at Lawhon Elementary
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4. Reconvene in Open Session
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5. Introductory Remarks - Trustee Charles Gooden, Jr.
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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6. Public Hearing - 6:00 p.m.
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6.A. Discuss the 2014-2015 Budget and Proposed Tax Rate
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6.B. Public Comment
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6.C. Consider Approval of 2014-2015 Annual Budget
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Member Activities
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9. Board Recognition [6:15 p.m.]
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10. Public Comment [Length of time of each not to exceed five(5) minutes]
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approval of Minutes of Regular Meeting May 20, 2014
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11.A.2. Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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11.A.3. Approval of Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
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11.A.4. Approval of Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Paper and Chemicals
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11.A.5. Approval of Utilization of Choice Partners' Contracts with Trident Beverage and Sunny Sky for Frozen Beverages and with Third Coast Produce for Produce
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11.A.6. Approval of Extension of Contract for Security Services
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11.B. Regular Agenda
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11.B.1. Designating Delegate and Alternate to the 2014 TASB Delegate Assembly
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11.B.2. Consider Approval of a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
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12. Administrative Reports
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12.A. Evaluation of Performance in Community and Student Engagement as Required by House Bill 5 (HB5) and TEC Sec. 39.0545
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 10, 2014 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
|
|
Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
Subject: |
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
Subject: |
3.C. 551.074 - Personnel Discussion
|
|
Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
Subject: |
3.C.2. Review Resignations
|
|
Subject: |
3.C.3. Consider Recommendation for Assistant Principal Vacancy at Lawhon Elementary
|
|
Subject: |
4. Reconvene in Open Session
|
|
Subject: |
5. Introductory Remarks - Trustee Charles Gooden, Jr.
|
|
Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
Subject: |
6. Public Hearing - 6:00 p.m.
|
|
Subject: |
6.A. Discuss the 2014-2015 Budget and Proposed Tax Rate
|
|
Subject: |
6.B. Public Comment
|
|
Subject: |
6.C. Consider Approval of 2014-2015 Annual Budget
|
|
Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
8. Board Member Activities
|
|
Subject: |
9. Board Recognition [6:15 p.m.]
|
|
Subject: |
10. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
Subject: |
11. New Business - Consideration of and Possible Action on the Following
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|
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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Subject: |
11.A. Consent Agenda
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Subject: |
11.A.1. Approval of Minutes of Regular Meeting May 20, 2014
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|
Subject: |
11.A.2. Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
|
|
Subject: |
11.A.3. Approval of Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
|
|
Subject: |
11.A.4. Approval of Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Paper and Chemicals
|
|
Subject: |
11.A.5. Approval of Utilization of Choice Partners' Contracts with Trident Beverage and Sunny Sky for Frozen Beverages and with Third Coast Produce for Produce
|
|
Subject: |
11.A.6. Approval of Extension of Contract for Security Services
|
|
Subject: |
11.B. Regular Agenda
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|
Subject: |
11.B.1. Designating Delegate and Alternate to the 2014 TASB Delegate Assembly
|
|
Subject: |
11.B.2. Consider Approval of a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
|
|
Subject: |
12. Administrative Reports
|
|
Subject: |
12.A. Evaluation of Performance in Community and Student Engagement as Required by House Bill 5 (HB5) and TEC Sec. 39.0545
|
|
Subject: |
13. Board Member Request for Future Agenda Items
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|
Subject: |
14. Adjournment
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