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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. Public/Community Business Recognition - Stand Up for Texas Public Schools
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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. Program and Curriculum Director's Report
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9. Food Service Directors' Report
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9.A. Best of the Bunch Award
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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 March 6, 2017 Board Minutes
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10.A.2. Review and Consider Harmony School of Excellence - Houston Statement of Impact
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10.A.3. Consider action to join TexBuy
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10.A.4. Update 105 - Third Reading
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10.A.5. Approve 2017 Teacher/Staff Appreciation Resolution
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10.A.6. Approve Food Service Program Price Increases
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10.B. Regular Agenda
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10.B.1. Approve 2017-2018 CCISD School Calendar
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10.B.2. Consider capital improvement purchases
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10.B.2.a. Lease Purchase Agreement - Polk County Special Services Cooperative
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10.B.2.b. CCISD Disciplinary Alternative Education Program
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10.B.3. Consider approval of 2017-2018 Food Service Management Contract
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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 / Agriculture Science Building Update
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11.C. Summer Board Training Update
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11.D. 2017-2018 Budget Calendar
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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.A.1. Review and Approve 2017-2018 CCISD Teacher Contracts
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12.A.2. Discuss employment of certified and non-certified staff in 2017-2018 and corresponding compensation.
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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: | April 20, 2017 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. Public/Community Business Recognition - Stand Up for Texas Public Schools
|
|
| Subject: |
5. Review Monthly Utility Comparison
|
|
| Subject: |
6. Review Payment of Bills & Board Report
|
|
| Subject: |
7. Principal Reports
|
|
| Subject: |
8. Program and Curriculum Director's Report
|
|
| Subject: |
9. Food Service Directors' Report
|
|
| Subject: |
9.A. Best of the Bunch Award
|
|
| Subject: |
10. Items Requiring Board Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Review and Approve March 6, 2017 Board Minutes
|
|
| Subject: |
10.A.2. Review and Consider Harmony School of Excellence - Houston Statement of Impact
|
|
| Subject: |
10.A.3. Consider action to join TexBuy
|
|
| Subject: |
10.A.4. Update 105 - Third Reading
|
|
| Subject: |
10.A.5. Approve 2017 Teacher/Staff Appreciation Resolution
|
|
| Subject: |
10.A.6. Approve Food Service Program Price Increases
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Approve 2017-2018 CCISD School Calendar
|
|
| Subject: |
10.B.2. Consider capital improvement purchases
|
|
| Subject: |
10.B.2.a. Lease Purchase Agreement - Polk County Special Services Cooperative
|
|
| Subject: |
10.B.2.b. CCISD Disciplinary Alternative Education Program
|
|
| Subject: |
10.B.3. Consider approval of 2017-2018 Food Service Management Contract
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. District Enrollment / Attendance Update
|
|
| Subject: |
11.B. Bond / Agriculture Science Building Update
|
|
| Subject: |
11.C. Summer Board Training Update
|
|
| Subject: |
11.D. 2017-2018 Budget Calendar
|
|
| 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.A.1. Review and Approve 2017-2018 CCISD Teacher Contracts
|
|
| Subject: |
12.A.2. Discuss employment of certified and non-certified staff in 2017-2018 and corresponding compensation.
|
|
| Subject: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
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