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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 Comment/Hearing of Guests
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4. Student Recognition - High School UIL
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5. May 2016 Election: Issue Certificate of Election, Statement of Officer, Oaths of Office
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6. Review Monthly Utility Comparison
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7. Review Payment of Bills & Board Report
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8. Principal Reports
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9. Food Service Directors' Report
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10. Items Requiring Board Action
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10.A. Regular Agenda
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10.A.1. Elect Board Officers
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10.A.2. Review & Approve April 18, 2016 Board Minutes
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10.A.3. Approve Updates to Account Access at Citizens State Bank
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10.A.4. Approve 2016-2017 Student Insurance
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10.A.5. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 17, 2016 through August 24, 2016.
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10.A.6. Review & Approve Update 104, Third Reading
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10.A.7. Approve 2016-2017 Meal Price Increases
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10.A.8. Approve Citizens State Bank Payroll ACH Schedule A Increase
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11. Superintendent's Report
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11.A. District Enrollment / Attendance Update
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11.B. Series 2015 Bond / Upgrades and Improvements Update
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11.C. Summer Board Training / Budget Workshop Schedule
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11.C.1. 2016-2017 Preliminary Budget - Revenue Projections
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11.D. Central Office / Campus Summer Hours
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11.E. U.S. Department of Education notification letter
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12. Executive/Closed Session
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12.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
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12.B. Review and Approve 2016-2017 CCISD Employment Contracts
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12.C. Approve Local School District Permits
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13. Reconvene in Open Session and 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: | May 16, 2016 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 Comment/Hearing of Guests
|
|
| Subject: |
4. Student Recognition - High School UIL
|
|
| Subject: |
5. May 2016 Election: Issue Certificate of Election, Statement of Officer, Oaths of Office
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. Food Service Directors' Report
|
|
| Subject: |
10. Items Requiring Board Action
|
|
| Subject: |
10.A. Regular Agenda
|
|
| Subject: |
10.A.1. Elect Board Officers
|
|
| Subject: |
10.A.2. Review & Approve April 18, 2016 Board Minutes
|
|
| Subject: |
10.A.3. Approve Updates to Account Access at Citizens State Bank
|
|
| Subject: |
10.A.4. Approve 2016-2017 Student Insurance
|
|
| Subject: |
10.A.5. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 17, 2016 through August 24, 2016.
|
|
| Subject: |
10.A.6. Review & Approve Update 104, Third Reading
|
|
| Subject: |
10.A.7. Approve 2016-2017 Meal Price Increases
|
|
| Subject: |
10.A.8. Approve Citizens State Bank Payroll ACH Schedule A Increase
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. District Enrollment / Attendance Update
|
|
| Subject: |
11.B. Series 2015 Bond / Upgrades and Improvements Update
|
|
| Subject: |
11.C. Summer Board Training / Budget Workshop Schedule
|
|
| Subject: |
11.C.1. 2016-2017 Preliminary Budget - Revenue Projections
|
|
| Subject: |
11.D. Central Office / Campus Summer Hours
|
|
| Subject: |
11.E. U.S. Department of Education notification letter
|
|
| Subject: |
12. Executive/Closed Session
|
|
| Subject: |
12.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: |
12.B. Review and Approve 2016-2017 CCISD Employment Contracts
|
|
| Subject: |
12.C. Approve Local School District Permits
|
|
| Subject: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
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