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. Recognition of Student/Faculty Achievements
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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 Curriculum and Programs Director's 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 and Approve September 19, 2016 Board Minutes
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10.A.2. Review and Approve September 19, 2016 Goal Setting/Board Training minutes
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10.A.3. Review & Approve 2016-17 TAIS Plan for High School, Junior High & Elementary
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10.A.4. Consider Property Bid
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10.A.5. Review and Approve 2016-2017 C-CISD Board of Trustees Goals
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10.A.6. Review and Approve District and Campus Improvement Plans - Texas Accountability Intervention System (TAIS)
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10.B. Regular Agenda
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10.B.1. 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.2. Approve Live Oak Public Financial as C-C ISD Financial Advisor
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10.B.3. Review & Approve Amendment to 2016-2017 C-CISD Compensation Plan
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11. Superintendent's Report
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11.A. District Enrollment / Attendance Update
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11.B. Bond Update
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11.C. Ag Science Update
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12. Executive/Closed Session
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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 17, 2016 at 6:30 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. Recognition of Student/Faculty Achievements
|
|
Subject: |
5. Review Monthly Utility Comparison
|
|
Subject: |
6. Review Payment of Bills & Board Report
|
|
Subject: |
7. Principal Reports:
|
|
Subject: |
8. District Curriculum and Programs Director's Report
|
|
Subject: |
9. Food Service Directors' Report
|
|
Subject: |
10. Items requiring Board Action
|
|
Subject: |
10.A. Consent Agenda
|
|
Subject: |
10.A.1. Review and Approve September 19, 2016 Board Minutes
|
|
Subject: |
10.A.2. Review and Approve September 19, 2016 Goal Setting/Board Training minutes
|
|
Subject: |
10.A.3. Review & Approve 2016-17 TAIS Plan for High School, Junior High & Elementary
|
|
Subject: |
10.A.4. Consider Property Bid
|
|
Subject: |
10.A.5. Review and Approve 2016-2017 C-CISD Board of Trustees Goals
|
|
Subject: |
10.A.6. Review and Approve District and Campus Improvement Plans - Texas Accountability Intervention System (TAIS)
|
|
Subject: |
10.B. Regular Agenda
|
|
Subject: |
10.B.1. 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.2. Approve Live Oak Public Financial as C-C ISD Financial Advisor
|
|
Subject: |
10.B.3. Review & Approve Amendment to 2016-2017 C-CISD Compensation Plan
|
|
Subject: |
11. Superintendent's Report
|
|
Subject: |
11.A. District Enrollment / Attendance Update
|
|
Subject: |
11.B. Bond Update
|
|
Subject: |
11.C. Ag Science Update
|
|
Subject: |
12. Executive/Closed Session
|
|
Subject: |
13. Reconvene in Open Session for possible Act on Items Discussed in Executive/Closed Session
|
|
Subject: |
14. Adjourn
|