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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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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.
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2. Invocation and Pledge to Flag
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3. Public Community/Hearing of Guests
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4. Review Monthly Utility Comparison
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5. Review Payment of Bills & Board Report
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6. Series 2015 Bond Update
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6.A. Goodwin, Lasiter, and Strong Report
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7. Principal Reports:
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8. District Programs' Report
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9. Food Service Directors' Report
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10. Items requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review & Approve September 14, 2015 Minutes
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10.A.2. Consider Board Approval for the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement
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10.B. Regular Agenda
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10.B.1. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
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10.B.2. Approve October Budget Amendments / Revisions
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10.B.3. Review & Consider Bus Camera Surveillance System
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10.B.4. Review & Consider bid for Tract 16C, 9.58 Acres, J W Scates Survey, Abstract 69, Account #10069001420,Cause #T12-093.
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10.B.5. Review and Approve 2015-2016 CCJH Targeted Improvement Plan
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10.B.6. Consider Delegation of authority to CCISD Superintendent to review and accept Request for Proposals for janitorial, technology, athletics, and office supplies to create a local vendor list.
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10.B.7. Rescind previous adoption of DNA (local) and approve updated DNA (local)
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11. Superintendent's Report
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11.A. District Enrollment / Attendance Update
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11.B. District Notifications - Update
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11.C. Annual Audit Update
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12. Executive/Closed Session
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12.A. Discuss FNF (Local) and possible revisions as permitted by Texas Government Code §551.082, §551.0821 and §551.076
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13. Reconvene in Open Session for possible Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 12, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the 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. Public Community/Hearing of Guests
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bills & Board Report
|
|
| Subject: |
6. Series 2015 Bond Update
|
|
| Subject: |
6.A. Goodwin, Lasiter, and Strong Report
|
|
| Subject: |
7. Principal Reports:
|
|
| Subject: |
8. District Programs' Report
|
|
| Subject: |
9. Food Service Directors' Report
|
|
| Subject: |
10. Items requiring Board Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Review & Approve September 14, 2015 Minutes
|
|
| Subject: |
10.A.2. Consider Board Approval for the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
|
|
| Subject: |
10.B.2. Approve October Budget Amendments / Revisions
|
|
| Subject: |
10.B.3. Review & Consider Bus Camera Surveillance System
|
|
| Subject: |
10.B.4. Review & Consider bid for Tract 16C, 9.58 Acres, J W Scates Survey, Abstract 69, Account #10069001420,Cause #T12-093.
|
|
| Subject: |
10.B.5. Review and Approve 2015-2016 CCJH Targeted Improvement Plan
|
|
| Subject: |
10.B.6. Consider Delegation of authority to CCISD Superintendent to review and accept Request for Proposals for janitorial, technology, athletics, and office supplies to create a local vendor list.
|
|
| Subject: |
10.B.7. Rescind previous adoption of DNA (local) and approve updated DNA (local)
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. District Enrollment / Attendance Update
|
|
| Subject: |
11.B. District Notifications - Update
|
|
| Subject: |
11.C. Annual Audit Update
|
|
| Subject: |
12. Executive/Closed Session
|
|
| Subject: |
12.A. Discuss FNF (Local) and possible revisions as permitted by Texas Government Code §551.082, §551.0821 and §551.076
|
|
| Subject: |
13. Reconvene in Open Session for possible Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
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|