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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.C.3. Consider Recommendation for Assistant Principal Vacancy at Lawhon Elementary
4. Reconvene in Open Session
5. Introductory Remarks - Trustee Charles Gooden, Jr.
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.
6. Public Hearing - 6:00 p.m.
6.A. Discuss the 2014-2015 Budget and Proposed Tax Rate
6.B. Public Comment
6.C. Consider Approval of 2014-2015 Annual Budget
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
8. Board Member Activities
9. Board Recognition [6:15 p.m.]
10. Public Comment [Length of time of each not to exceed five(5) minutes]
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Approval of Minutes of Regular Meeting May 20, 2014
11.A.2. Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
11.A.3. Approval of Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
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
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
11.A.6. Approval of Extension of Contract for Security Services
11.B. Regular Agenda
11.B.1. Designating Delegate and Alternate to the 2014 TASB Delegate Assembly
11.B.2. Consider Approval of a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
12. Administrative Reports
12.A. Evaluation of Performance in Community and Student Engagement as Required by House Bill 5 (HB5) and TEC Sec. 39.0545
13. Board Member Request for Future Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
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
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.
Subject:
11.A. Consent Agenda
Subject:
11.A.1. Approval of Minutes of Regular Meeting May 20, 2014
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
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
Subject:
14. Adjournment

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