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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. High School Student Recognition
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5. Junior High School, Grade 6 Presentation
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6. Public Hearing on Annual Texas Academic Performance Report (TAPR)
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7. Review Monthly Utility Comparison
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8. Review Payment of Bills & Board Report
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9. Principal Reports
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10. District Curriculum / Programs' Report
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11. Food Service Directors' Report
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12. Items Requiring Board Action
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12.A. Consent Agenda
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12.A.1. Review and Approve February 19, 2018 Board Minutes
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12.A.2. Approve 2018-2019 Instructional Materials Allotment (IMA) TEKS Certification Form
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12.A.3. Approval Order of Cancellation for May 5, 2018 Board of General Trustee Election
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12.A.4. Review and Approve High School Budget Amendment
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12.B. Regular Agenda
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12.B.1. Consider Approval for Lead Your School Proposal
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12.B.2. Approve Feeding Texas Grant
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12.B.3. Policy Update 110, affecting local policies, First Reading
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12.B.4. Approve resolution authorizing superintendent to pursue possible agreement between county and city entities for contracted security services.
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12.B.5. Approve Budget Amendment to open Function 52
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12.B.6. Consider Approval of Resolution between CCISD and Corrigan Housing Authority regarding PILOT payment
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13. Superintendent's Report
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13.A. District Enrollment / Attendance Update
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13.B. Spring Planning
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13.B.1. Budget / Compensation Plan
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13.B.2. Staffing / Facility
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13.C. Spring Hiring Process Update
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13.D. District of Innovation Update
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13.E. 2nd Quarterly Investment Report
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13.F. Board Training Update
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14. Executive/Closed Session
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14.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.A.1. 2018-2019 Administrator / Director Contracts
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15. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 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. Junior High School, Grade 6 Presentation
|
|
| Subject: |
6. Public Hearing on Annual Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7. Review Monthly Utility Comparison
|
|
| Subject: |
8. Review Payment of Bills & Board Report
|
|
| Subject: |
9. Principal Reports
|
|
| Subject: |
10. District Curriculum / Programs' Report
|
|
| Subject: |
11. Food Service Directors' Report
|
|
| Subject: |
12. Items Requiring Board Action
|
|
| Subject: |
12.A. Consent Agenda
|
|
| Subject: |
12.A.1. Review and Approve February 19, 2018 Board Minutes
|
|
| Subject: |
12.A.2. Approve 2018-2019 Instructional Materials Allotment (IMA) TEKS Certification Form
|
|
| Subject: |
12.A.3. Approval Order of Cancellation for May 5, 2018 Board of General Trustee Election
|
|
| Subject: |
12.A.4. Review and Approve High School Budget Amendment
|
|
| Subject: |
12.B. Regular Agenda
|
|
| Subject: |
12.B.1. Consider Approval for Lead Your School Proposal
|
|
| Subject: |
12.B.2. Approve Feeding Texas Grant
|
|
| Subject: |
12.B.3. Policy Update 110, affecting local policies, First Reading
|
|
| Subject: |
12.B.4. Approve resolution authorizing superintendent to pursue possible agreement between county and city entities for contracted security services.
|
|
| Subject: |
12.B.5. Approve Budget Amendment to open Function 52
|
|
| Subject: |
12.B.6. Consider Approval of Resolution between CCISD and Corrigan Housing Authority regarding PILOT payment
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.A. District Enrollment / Attendance Update
|
|
| Subject: |
13.B. Spring Planning
|
|
| Subject: |
13.B.1. Budget / Compensation Plan
|
|
| Subject: |
13.B.2. Staffing / Facility
|
|
| Subject: |
13.C. Spring Hiring Process Update
|
|
| Subject: |
13.D. District of Innovation Update
|
|
| Subject: |
13.E. 2nd Quarterly Investment Report
|
|
| Subject: |
13.F. Board Training Update
|
|
| Subject: |
14. Executive/Closed Session
|
|
| Subject: |
14.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.A.1. 2018-2019 Administrator / Director Contracts
|
|
| Subject: |
15. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
16. Adjourn
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