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Meeting Agenda
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1. Call to Order
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1.A. First Order of Business - 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. Student Recognition - Junior High UIL Students
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5. District of Innovation Public Hearing
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6. Review Monthly Utility Comparison
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7. Review Payment of Bills & Board Report
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8. Principal Reports
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9. District Curriculum / Programs' Report
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10. Food Service Directors' Report
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11. Items Requiring Board Action
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11.A. Consent Agenda
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11.A.1. Approve Minutes of Regular Meeting - January 22, 2018
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11.A.2. Approve change of date for March Board of Trustees meeting to March 5, 2017
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11.A.3. Approve Interlocal Agreement between CCISD and The County of Polk
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11.A.4. Approve 2017-2018 Title I & Title 2 Carryover Funds Notice of Grant Award (NOGA)
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11.A.5. Approve debit card agreement for accounts at Citizens State Bank
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11.B. Regular Agenda
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11.B.1. Approve Acceptance of Board Trustee Position 6 & 7 Resignations
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11.B.2. Approve Order of Board of Trustees Special Election
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11.B.3. Approve development of local innovation plan for C-CISD to become a District of Innovation
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11.B.4. Appoint committee to develop local District of Innovation plan
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. 2017-2018 Early Resignation Incentive Program Update
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12.C. 2018-2020 UIL Realignment
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12.D. Summer Board Training 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: | February 19, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. First Order of Business - 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. Student Recognition - Junior High UIL Students
|
|
| Subject: |
5. District of Innovation Public Hearing
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Curriculum / Programs' Report
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Approve Minutes of Regular Meeting - January 22, 2018
|
|
| Subject: |
11.A.2. Approve change of date for March Board of Trustees meeting to March 5, 2017
|
|
| Subject: |
11.A.3. Approve Interlocal Agreement between CCISD and The County of Polk
|
|
| Subject: |
11.A.4. Approve 2017-2018 Title I & Title 2 Carryover Funds Notice of Grant Award (NOGA)
|
|
| Subject: |
11.A.5. Approve debit card agreement for accounts at Citizens State Bank
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Approve Acceptance of Board Trustee Position 6 & 7 Resignations
|
|
| Subject: |
11.B.2. Approve Order of Board of Trustees Special Election
|
|
| Subject: |
11.B.3. Approve development of local innovation plan for C-CISD to become a District of Innovation
|
|
| Subject: |
11.B.4. Appoint committee to develop local District of Innovation plan
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. 2017-2018 Early Resignation Incentive Program Update
|
|
| Subject: |
12.C. 2018-2020 UIL Realignment
|
|
| Subject: |
12.D. Summer Board Training 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
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|
| Subject: |
15. Adjourn
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