|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the Board President as to the presence of a quorum
|
|
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.
|
|
2. Invocation and Pledge to Flag
|
|
3. Recognize CCISD TASB Media Honor Roll Recipients
|
|
4. Public Community/Hearing of Guests
|
|
5. Campus Principal Reports
|
|
6. Food Service Director Report
|
|
7. District Curriculum and Programs Director's Report
|
|
8. Review Monthly Utility Comparison
|
|
9. Review Payment of Bill & Board Reports
|
|
10. Items Requiring Board Action
|
|
10.A. Consent Agenda
|
|
10.A.1. Review and Approve August 28, 2017 Special Meeting Minutes
|
|
10.A.2. Approve 2017-2018 TEA Missed Day Waiver
|
|
10.A.3. Approve annual board training calendar
|
|
10.A.4. Review & Approve 2017-2018 Junior High Budget Amendment
|
|
10.A.5. Policy Update 108, affecting local policies - Third Reading
|
|
10.A.6. Review & Consider Certified Tax Roll
|
|
10.A.7. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
|
|
10.B. Regular Agenda
|
|
10.B.1. Discuss and approve potential end of year CCHS Band Trip.
|
|
10.B.2. Approve Texas State Library and Archives Commission Ordinance
|
|
11. Superintendent's Report
|
|
11.A. District Enrollment / Attendance Update
|
|
11.B. Facility Improvements / Maintenance Progress Update
|
|
11.B.1. Series 2015 Bond
|
|
11.B.2. Ag Barn Rebuild
|
|
11.B.3. Central Office Repairs
|
|
11.C. Annual Investment Policy Review
|
|
11.D. Legislative Budget Board Update
|
|
12. Executive/Closed Session
|
|
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
|
|
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 18, 2017 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. Recognize CCISD TASB Media Honor Roll Recipients
|
|
| Subject: |
4. Public Community/Hearing of Guests
|
|
| Subject: |
5. Campus Principal Reports
|
|
| Subject: |
6. Food Service Director Report
|
|
| Subject: |
7. District Curriculum and Programs Director's Report
|
|
| Subject: |
8. Review Monthly Utility Comparison
|
|
| Subject: |
9. Review Payment of Bill & Board Reports
|
|
| Subject: |
10. Items Requiring Board Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Review and Approve August 28, 2017 Special Meeting Minutes
|
|
| Subject: |
10.A.2. Approve 2017-2018 TEA Missed Day Waiver
|
|
| Subject: |
10.A.3. Approve annual board training calendar
|
|
| Subject: |
10.A.4. Review & Approve 2017-2018 Junior High Budget Amendment
|
|
| Subject: |
10.A.5. Policy Update 108, affecting local policies - Third Reading
|
|
| Subject: |
10.A.6. Review & Consider Certified Tax Roll
|
|
| Subject: |
10.A.7. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Discuss and approve potential end of year CCHS Band Trip.
|
|
| Subject: |
10.B.2. Approve Texas State Library and Archives Commission Ordinance
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. District Enrollment / Attendance Update
|
|
| Subject: |
11.B. Facility Improvements / Maintenance Progress Update
|
|
| Subject: |
11.B.1. Series 2015 Bond
|
|
| Subject: |
11.B.2. Ag Barn Rebuild
|
|
| Subject: |
11.B.3. Central Office Repairs
|
|
| Subject: |
11.C. Annual Investment Policy Review
|
|
| Subject: |
11.D. Legislative Budget Board Update
|
|
| 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: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
|
|