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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. Action Items
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3.A. Approve July 21, 2014 & August 4, 2014 Board Minutes
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3.B. Review Board Policy Update 100 First Reading
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3.C. Review/Approve Tax Refund
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3.C.1. John & Connie Cobb
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3.D. Review Proposed Bid, Lot 3, Section 4, Eden Heights
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3.E. Review Proposed Bid, Tracts 52 & 53, 3.19 Acres
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3.F. Resolution, Regarding Extracurricular Status of 4-H Organization
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3.G. Approve 2014-2015 Auto, Property, and LIability Insurance Renewal
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3.H. Approve 2014-2015 CCISD Emergency Operation Plan
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3.H.1. CrisisGo app
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3.I. Review and Approve revised EIC (local) policy
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3.J. Approve 2014-2015 PDAS Appraiser and Appraisal Calendar
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3.K. Review and Approve revisions to GKA(local)
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4. Business Managers' Report
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5. Superintendent's Report
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5.A. Preliminary TEA District and Campus Ratings
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5.B. Energy Policy Implementation / Facility Needs Update
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5.B.1. Pelican Wireless
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5.C. HB 5 Community Engagement Local District and Campus Ratings
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5.D. Extracurricular Schedules
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5.E. Updated 14-15 School Calendar (Early Release Dates)
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5.F. Back to School News Article
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5.G. 14-15 Preliminary Budget
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5.G.1. Fund 199 / Fund 240 / Fund 599
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5.G.2. Final Budget Meeting / Special Called Board Meeting
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5.G.2.a. August 28, 2014 at 6 pm
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6. Executive/Closed Session
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6.A. Section 551.072. Deliberations about Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body |
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7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 18, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Approve July 21, 2014 & August 4, 2014 Board Minutes
|
|
| Subject: |
3.B. Review Board Policy Update 100 First Reading
|
|
| Subject: |
3.C. Review/Approve Tax Refund
|
|
| Subject: |
3.C.1. John & Connie Cobb
|
|
| Subject: |
3.D. Review Proposed Bid, Lot 3, Section 4, Eden Heights
|
|
| Subject: |
3.E. Review Proposed Bid, Tracts 52 & 53, 3.19 Acres
|
|
| Subject: |
3.F. Resolution, Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
3.G. Approve 2014-2015 Auto, Property, and LIability Insurance Renewal
|
|
| Subject: |
3.H. Approve 2014-2015 CCISD Emergency Operation Plan
|
|
| Subject: |
3.H.1. CrisisGo app
|
|
| Subject: |
3.I. Review and Approve revised EIC (local) policy
|
|
| Subject: |
3.J. Approve 2014-2015 PDAS Appraiser and Appraisal Calendar
|
|
| Subject: |
3.K. Review and Approve revisions to GKA(local)
|
|
| Subject: |
4. Business Managers' Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Preliminary TEA District and Campus Ratings
|
|
| Subject: |
5.B. Energy Policy Implementation / Facility Needs Update
|
|
| Subject: |
5.B.1. Pelican Wireless
|
|
| Subject: |
5.C. HB 5 Community Engagement Local District and Campus Ratings
|
|
| Subject: |
5.D. Extracurricular Schedules
|
|
| Subject: |
5.E. Updated 14-15 School Calendar (Early Release Dates)
|
|
| Subject: |
5.F. Back to School News Article
|
|
| Subject: |
5.G. 14-15 Preliminary Budget
|
|
| Subject: |
5.G.1. Fund 199 / Fund 240 / Fund 599
|
|
| Subject: |
5.G.2. Final Budget Meeting / Special Called Board Meeting
|
|
| Subject: |
5.G.2.a. August 28, 2014 at 6 pm
|
|
| Subject: |
6. Executive/Closed Session
|
|
| Subject: |
6.A. Section 551.072. Deliberations about Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body |
|
| Subject: |
7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
8. Adjourn
|
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