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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Review Payment of Bills & Board Report
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4. Monthly Utility Comparison
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5. Action Items:
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5.A. Review and Approve June 16, 2014 Minutes
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5.B. Review and Approve 2014-2015 CCISD Board of Trustees Operating Procedures
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5.C. Review and Approve Title 19, Chapter 101, Texas Administrative Code
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5.D. Review and approve 2014-2015 Unemployment Compensation Pool Renewal
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5.E. Review and Approve 2014-2015 Worker's Compensation Plan Renewal
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5.F. Review and Approve 2014-2015 NCLB Consolidated Grant Notice of Grant Award
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5.G. Approve Updates to Account Access at Citizens State Bank
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5.H. Review and Approve 2014-2015 contract with Linebarger, Goggan Blair & Sampson
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5.I. Review 14-15 Campus Student Handbooks and Approve 14-15 Campus Student Codes of Conduct
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5.J. Review and Approve Updated District Drug Testing Policy FNF(Local)
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5.K. Review and Approve Revised Corrigan-Camden Elementary Reconstitution Plan
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6. Business Managers' Report
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7. Superintendent's Report
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7.A. Summer Projects Update
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7.B. Preliminary STAAR/EOC District Results
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7.C. Update on TASB Policy Review
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7.D. July Budget Workshop Date
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8. Executive/Closed Session
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8.A. Economic Development Negotiations {Texas Government Code 551.087}: to discuss or deliberate regarding commercial or financial information that the board has received from a business prospect that the board seeks to have locate, stay, or expand in or near the district and with which the board is conducting economic development negotiations
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8.A.1. Project Update
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8.B. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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8.B.1. New Hire Update
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9. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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10. Adjourn
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11. Team of Eight Training will immediately follow the Regular Board Meeting adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Review Payment of Bills & Board Report
|
|
| Subject: |
4. Monthly Utility Comparison
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Review and Approve June 16, 2014 Minutes
|
|
| Subject: |
5.B. Review and Approve 2014-2015 CCISD Board of Trustees Operating Procedures
|
|
| Subject: |
5.C. Review and Approve Title 19, Chapter 101, Texas Administrative Code
|
|
| Subject: |
5.D. Review and approve 2014-2015 Unemployment Compensation Pool Renewal
|
|
| Subject: |
5.E. Review and Approve 2014-2015 Worker's Compensation Plan Renewal
|
|
| Subject: |
5.F. Review and Approve 2014-2015 NCLB Consolidated Grant Notice of Grant Award
|
|
| Subject: |
5.G. Approve Updates to Account Access at Citizens State Bank
|
|
| Subject: |
5.H. Review and Approve 2014-2015 contract with Linebarger, Goggan Blair & Sampson
|
|
| Subject: |
5.I. Review 14-15 Campus Student Handbooks and Approve 14-15 Campus Student Codes of Conduct
|
|
| Subject: |
5.J. Review and Approve Updated District Drug Testing Policy FNF(Local)
|
|
| Subject: |
5.K. Review and Approve Revised Corrigan-Camden Elementary Reconstitution Plan
|
|
| Subject: |
6. Business Managers' Report
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Summer Projects Update
|
|
| Subject: |
7.B. Preliminary STAAR/EOC District Results
|
|
| Subject: |
7.C. Update on TASB Policy Review
|
|
| Subject: |
7.D. July Budget Workshop Date
|
|
| Subject: |
8. Executive/Closed Session
|
|
| Subject: |
8.A. Economic Development Negotiations {Texas Government Code 551.087}: to discuss or deliberate regarding commercial or financial information that the board has received from a business prospect that the board seeks to have locate, stay, or expand in or near the district and with which the board is conducting economic development negotiations
|
|
| Subject: |
8.A.1. Project Update
|
|
| Subject: |
8.B. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
| Subject: |
8.B.1. New Hire Update
|
|
| Subject: |
9. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
10. Adjourn
|
|
| Subject: |
11. Team of Eight Training will immediately follow the Regular Board Meeting adjournment.
|
|