Meeting Agenda
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1. Call to Order
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1.A. Announcement by the Board 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. Student Recognition - Walker Camp
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5. Staff Recognition -Technology Grants
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6. Campus Principal Reports
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7. Food Service Director Report
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8. District Curriculum and Programs Director's Report
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8.A. Review 2016 Accountability Reports
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9. Review Monthly Utility Comparison
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10. Review Payment of Bill & Board Reports
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11. Items Requiring Board Action
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11.A. Consent Agenda
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11.A.1. Review & Approve August 15, 2016 Board Minutes
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11.A.2. Review & Approve August 22, 2016 Board Minutes
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11.A.3. Review & Approve 2016-2017 District Improvement Plan
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11.A.4. Review & approve 2016-2017 C-CISD Campus Improvement Plan Goals and Objectives
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11.A.5. Review & Approve Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement
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11.A.6. Local District Update 105, Third Reading
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11.A.7. Local District Update 106, First Reading
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11.A.8. Review & Consider Property Bid
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11.A.9. Approve 2015-2016 Updated High Quality PreKindergarten Grant Notice of Grant Award
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11.B. Regular Agenda
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. Annual Review of Investment Policy
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12.C. Bond Progress Update
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13. Executive/Closed Session
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13.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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14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 19, 2016 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. Public Community/Hearing of Guests
|
|
Subject: |
4. Student Recognition - Walker Camp
|
|
Subject: |
5. Staff Recognition -Technology Grants
|
|
Subject: |
6. Campus Principal Reports
|
|
Subject: |
7. Food Service Director Report
|
|
Subject: |
8. District Curriculum and Programs Director's Report
|
|
Subject: |
8.A. Review 2016 Accountability Reports
|
|
Subject: |
9. Review Monthly Utility Comparison
|
|
Subject: |
10. Review Payment of Bill & Board Reports
|
|
Subject: |
11. Items Requiring Board Action
|
|
Subject: |
11.A. Consent Agenda
|
|
Subject: |
11.A.1. Review & Approve August 15, 2016 Board Minutes
|
|
Subject: |
11.A.2. Review & Approve August 22, 2016 Board Minutes
|
|
Subject: |
11.A.3. Review & Approve 2016-2017 District Improvement Plan
|
|
Subject: |
11.A.4. Review & approve 2016-2017 C-CISD Campus Improvement Plan Goals and Objectives
|
|
Subject: |
11.A.5. Review & Approve Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement
|
|
Subject: |
11.A.6. Local District Update 105, Third Reading
|
|
Subject: |
11.A.7. Local District Update 106, First Reading
|
|
Subject: |
11.A.8. Review & Consider Property Bid
|
|
Subject: |
11.A.9. Approve 2015-2016 Updated High Quality PreKindergarten Grant Notice of Grant Award
|
|
Subject: |
11.B. Regular Agenda
|
|
Subject: |
12. Superintendent's Report
|
|
Subject: |
12.A. District Enrollment / Attendance Update
|
|
Subject: |
12.B. Annual Review of Investment Policy
|
|
Subject: |
12.C. Bond Progress Update
|
|
Subject: |
13. Executive/Closed Session
|
|
Subject: |
13.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: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
Subject: |
15. Adjourn
|