Meeting Agenda
|
---|
1. Call to Order
|
1.A. Announcement by the Board President as to the presence of a quorum
|
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
|
2. Invocation and Pledge to Flag
|
3. Student Recognition: Cross Country Team
|
4. Public Community/Hearing of Guest
|
5. Review Monthly Utility Comparison
|
6. Review Payment of Bills & Board Report
|
7. Campus Principal Reports
|
8. Items Requiring Board Action
|
8.A. Consent Agenda
|
8.A.1. Consider Board Approval of October 13, 2014 Board Minutes
|
8.A.2. Approve 2014-2015 Title I Priority and Focus School Grant
|
8.A.3. Approve 2014-2015 Title VII Rural and Low Income School Grant
|
8.A.4. Approve 2014-2016 Technology Lending Grant
|
8.A.5. Approve Texas Department of Agriculture Equipment Grant
|
8.B. Regular Agenda
|
8.B.1. Discuss and Approve Non-Athletic Insurance Coverage
|
8.B.2. Discuss Student Lunch Price Increases
|
8.B.3. Approve 2014-2015 Corrigan-Camden Elementary Targeted Improvement Plan
|
9. District Program's Director Report
|
9.A. 2014-2015 Highly Qualified District Report
|
9.B. Annual Review of Food Services Program Update
|
10. Superintendent's Report
|
10.A. Enrollment / Attendance Report
|
10.B. Review 14-15 Superintendent Evaluation Instrument
|
10.C. 14-15 CCISD Goals November Board Report: Student Goal
|
10.D. 2014 Accountability Ratings
|
11. Executive/Closed Session
|
11.A. 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
|
11.A.1. CCHS Administrative Position: Timeline / Planning
|
11.B. Deliberation Regarding Economic Development Negotiations (551.087) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;
|
11.B.1. Chapter 313 Agreement Update
|
12. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
13. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 10, 2014 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.A. Announcement by the Board President as to the presence of a quorum
|
|
Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
|
|
Subject: |
2. Invocation and Pledge to Flag
|
|
Subject: |
3. Student Recognition: Cross Country Team
|
|
Subject: |
4. Public Community/Hearing of Guest
|
|
Subject: |
5. Review Monthly Utility Comparison
|
|
Subject: |
6. Review Payment of Bills & Board Report
|
|
Subject: |
7. Campus Principal Reports
|
|
Subject: |
8. Items Requiring Board Action
|
|
Subject: |
8.A. Consent Agenda
|
|
Subject: |
8.A.1. Consider Board Approval of October 13, 2014 Board Minutes
|
|
Subject: |
8.A.2. Approve 2014-2015 Title I Priority and Focus School Grant
|
|
Subject: |
8.A.3. Approve 2014-2015 Title VII Rural and Low Income School Grant
|
|
Subject: |
8.A.4. Approve 2014-2016 Technology Lending Grant
|
|
Subject: |
8.A.5. Approve Texas Department of Agriculture Equipment Grant
|
|
Subject: |
8.B. Regular Agenda
|
|
Subject: |
8.B.1. Discuss and Approve Non-Athletic Insurance Coverage
|
|
Subject: |
8.B.2. Discuss Student Lunch Price Increases
|
|
Subject: |
8.B.3. Approve 2014-2015 Corrigan-Camden Elementary Targeted Improvement Plan
|
|
Subject: |
9. District Program's Director Report
|
|
Subject: |
9.A. 2014-2015 Highly Qualified District Report
|
|
Subject: |
9.B. Annual Review of Food Services Program Update
|
|
Subject: |
10. Superintendent's Report
|
|
Subject: |
10.A. Enrollment / Attendance Report
|
|
Subject: |
10.B. Review 14-15 Superintendent Evaluation Instrument
|
|
Subject: |
10.C. 14-15 CCISD Goals November Board Report: Student Goal
|
|
Subject: |
10.D. 2014 Accountability Ratings
|
|
Subject: |
11. Executive/Closed Session
|
|
Subject: |
11.A. 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: |
11.A.1. CCHS Administrative Position: Timeline / Planning
|
|
Subject: |
11.B. Deliberation Regarding Economic Development Negotiations (551.087) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;
|
|
Subject: |
11.B.1. Chapter 313 Agreement Update
|
|
Subject: |
12. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
Subject: |
13. Adjourn
|