|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the 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. Public Comment/Hearing of Guest
|
|
4. High School Student Recognition
|
|
5. Review Monthly Utility Comparison
|
|
6. Review Payment of Bills & Board Report
|
|
7. Principal Reports
|
|
8. Curriculum & Programs Director's Report
|
|
9. Food Service Directors' Report
|
|
10. Annual Report on Trustee Continuing Education
|
|
11. Items Requiring Board Action
|
|
11.A. Consent Agenda
|
|
11.A.1. Review and Approve March 5, 2018 Board Minutes
|
|
11.A.2. Approve 2018 Teacher/Staff Appreciation Resolution
|
|
11.A.3. Approve Carryover Funds for Title VII Rural & Low Income Grant
|
|
11.B. Regular Agenda
|
|
11.B.1. Policy Update 110, affecting local policies, Second Reading
|
|
11.B.2. Review & Consider Tract 14-D, .170 acres J.W. Scates Survey, Abstract 69,
Account #10069001015 & 1006900120, Cause #T17-0901 |
|
11.B.3. Consider approval of 2018-19 Food Service Management Contract
|
|
11.B.4. Consider 2018-2019 Band Trip
|
|
11.B.5. Approve budget amendment for purchase of AED systems
|
|
12. Superintendent's Report
|
|
12.A. District Enrollment / Attendance Update
|
|
12.B. Board Training Update
|
|
12.C. 2018-2019 Budget Calendar
|
|
12.C.1. Preliminary 18-19 Revenue Projections
|
|
12.C.2. Preliminary Discussion - 18-19 CCISD Compensation Plan
|
|
12.D. Safety Audit Report Update
|
|
12.E. District of Innovation Process Update
|
|
12.F. Spring 2018 Event Calendar
|
|
13. Executive/Closed Session
|
|
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
|
|
13.A.1. Review and Approve 2018-2019 CCISD Teacher Contracts
|
|
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 23, 2018 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. High School Student Recognition
|
|
| Subject: |
5. Review Monthly Utility Comparison
|
|
| Subject: |
6. Review Payment of Bills & Board Report
|
|
| Subject: |
7. Principal Reports
|
|
| Subject: |
8. Curriculum & Programs Director's Report
|
|
| Subject: |
9. Food Service Directors' Report
|
|
| Subject: |
10. Annual Report on Trustee Continuing Education
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review and Approve March 5, 2018 Board Minutes
|
|
| Subject: |
11.A.2. Approve 2018 Teacher/Staff Appreciation Resolution
|
|
| Subject: |
11.A.3. Approve Carryover Funds for Title VII Rural & Low Income Grant
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Policy Update 110, affecting local policies, Second Reading
|
|
| Subject: |
11.B.2. Review & Consider Tract 14-D, .170 acres J.W. Scates Survey, Abstract 69,
Account #10069001015 & 1006900120, Cause #T17-0901 |
|
| Subject: |
11.B.3. Consider approval of 2018-19 Food Service Management Contract
|
|
| Subject: |
11.B.4. Consider 2018-2019 Band Trip
|
|
| Subject: |
11.B.5. Approve budget amendment for purchase of AED systems
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. Board Training Update
|
|
| Subject: |
12.C. 2018-2019 Budget Calendar
|
|
| Subject: |
12.C.1. Preliminary 18-19 Revenue Projections
|
|
| Subject: |
12.C.2. Preliminary Discussion - 18-19 CCISD Compensation Plan
|
|
| Subject: |
12.D. Safety Audit Report Update
|
|
| Subject: |
12.E. District of Innovation Process Update
|
|
| Subject: |
12.F. Spring 2018 Event Calendar
|
|
| 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: |
13.A.1. Review and Approve 2018-2019 CCISD Teacher Contracts
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
15. Adjourn
|
|