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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 Guest
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4. Student Recognition - Junior High UIL Students
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5. Review Monthly Utility Comparison
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6. Review Payment of Bills & Board 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 January 19, 2016 Board Minutes
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10.A.2. Approve Order of Board of Trustees Election
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10.A.3. Appoint Linda Parrish as May 2016 Election Judge
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10.A.4. Approve Interlocal Agreement between CCISD and The County of Polk
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10.B. Regular Agenda
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10.B.1. Review and Act on submitted Charter School Statement of Impact Forms
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10.B.2. Review and Consider bid property Tract 21, 8.50 acres, J. Haviland, Abstract 284, Account #10284002700, Cause #T10-366
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10.B.3. Review and Consider bid property Lot 2, Reinhardt 60, Account #R0650000200, Cause #T10-032
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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 Update
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11.C. 2015-2016 Early Resignation Incentive Program Update
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11.D. Spring Sport Schedules
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11.E. 2016-2018 UIL Realignment Update
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11.F. Community Outreach / Strategic Planning Initiative Update
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11.G. Summer Board Training
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12. Executive/Closed Session
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12.A. Section 551.072. Deliberations about Real Property
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12.A.1. Consider and act on resolution authorizing the purchase of real property within the District.
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12.A.2. Approve budget amendment for purchase of real property and any associated fees and services required to finalize purchase
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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: | February 15, 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 Guest
|
|
| Subject: |
4. Student Recognition - Junior High UIL Students
|
|
| Subject: |
5. Review Monthly Utility Comparison
|
|
| Subject: |
6. Review Payment of Bills & Board 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 January 19, 2016 Board Minutes
|
|
| Subject: |
10.A.2. Approve Order of Board of Trustees Election
|
|
| Subject: |
10.A.3. Appoint Linda Parrish as May 2016 Election Judge
|
|
| Subject: |
10.A.4. Approve Interlocal Agreement between CCISD and The County of Polk
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Review and Act on submitted Charter School Statement of Impact Forms
|
|
| Subject: |
10.B.2. Review and Consider bid property Tract 21, 8.50 acres, J. Haviland, Abstract 284, Account #10284002700, Cause #T10-366
|
|
| Subject: |
10.B.3. Review and Consider bid property Lot 2, Reinhardt 60, Account #R0650000200, Cause #T10-032
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. District Enrollment / Attendance Update
|
|
| Subject: |
11.B. Series 2015 Bond Update
|
|
| Subject: |
11.C. 2015-2016 Early Resignation Incentive Program Update
|
|
| Subject: |
11.D. Spring Sport Schedules
|
|
| Subject: |
11.E. 2016-2018 UIL Realignment Update
|
|
| Subject: |
11.F. Community Outreach / Strategic Planning Initiative Update
|
|
| Subject: |
11.G. Summer Board Training
|
|
| Subject: |
12. Executive/Closed Session
|
|
| Subject: |
12.A. Section 551.072. Deliberations about Real Property
|
|
| Subject: |
12.A.1. Consider and act on resolution authorizing the purchase of real property within the District.
|
|
| Subject: |
12.A.2. Approve budget amendment for purchase of real property and any associated fees and services required to finalize purchase
|
|
| Subject: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
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