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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. Staff Recognition
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5. Student Recognition - Regional Track Meet & Power Lifting
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6. Canvass May 2019 Election results
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7. Issue Certificate of Election
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8. Statement of Elected Officers
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9. Oath of Office
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10. Principal Reports
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11. District Curriculum Director's Report
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12. Business Manager's Report
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12.A. Review Monthly Utility Comparison
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12.B. Review Board Reports - Revenues & Expenditures
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13. Athletic Director's Report
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14. Operations Director's Report
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15. Items Requiring Board Action
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16. Regular Agenda
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16.A. Reorganize Board of Trustees
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16.B. Discussion & possible action concerning Bus purchase.
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16.C. Discussion & possible action to approve Polk County SSA Agreement
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16.D. Discussion & possible action to approve Proposed Stipend Increase
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16.E. Discussion & possible action to approve Fountas & Pinnell Literacy Program.
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16.E.1. Discussion & possible action to approve Superintendent's Signature on ISD Accounts
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17. Consent Agenda
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17.A. Possible action to approve Check Payment List
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17.B. Possible action to approve Board Minutes
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17.C. Possible action to approve Texas FFA State Convention, 5 night trip.
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17.D. Possible action to approve State Solo & Ensemble, Pflugerville, 2 night trip.
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18. Superintendent's Report
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18.A. District Enrollment / Attendance Update
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18.B. Summer Board Training
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19. Executive/Closed Session
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19.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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19.A.1. Amendment to Superintendent Contract
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19.A.2. Review & Approve 2019-2020 CCISD Professional Contracts
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19.B. 551.072 -Discussing purchase, exchange, lease, or value of real property
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19.B.1. Discussion concerning rental property located on Matthews Street.
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20. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2019 at 6:00 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. Staff Recognition
|
|
| Subject: |
5. Student Recognition - Regional Track Meet & Power Lifting
|
|
| Subject: |
6. Canvass May 2019 Election results
|
|
| Subject: |
7. Issue Certificate of Election
|
|
| Subject: |
8. Statement of Elected Officers
|
|
| Subject: |
9. Oath of Office
|
|
| Subject: |
10. Principal Reports
|
|
| Subject: |
11. District Curriculum Director's Report
|
|
| Subject: |
12. Business Manager's Report
|
|
| Subject: |
12.A. Review Monthly Utility Comparison
|
|
| Subject: |
12.B. Review Board Reports - Revenues & Expenditures
|
|
| Subject: |
13. Athletic Director's Report
|
|
| Subject: |
14. Operations Director's Report
|
|
| Subject: |
15. Items Requiring Board Action
|
|
| Subject: |
16. Regular Agenda
|
|
| Subject: |
16.A. Reorganize Board of Trustees
|
|
| Subject: |
16.B. Discussion & possible action concerning Bus purchase.
|
|
| Subject: |
16.C. Discussion & possible action to approve Polk County SSA Agreement
|
|
| Subject: |
16.D. Discussion & possible action to approve Proposed Stipend Increase
|
|
| Subject: |
16.E. Discussion & possible action to approve Fountas & Pinnell Literacy Program.
|
|
| Subject: |
16.E.1. Discussion & possible action to approve Superintendent's Signature on ISD Accounts
|
|
| Subject: |
17. Consent Agenda
|
|
| Subject: |
17.A. Possible action to approve Check Payment List
|
|
| Subject: |
17.B. Possible action to approve Board Minutes
|
|
| Subject: |
17.C. Possible action to approve Texas FFA State Convention, 5 night trip.
|
|
| Subject: |
17.D. Possible action to approve State Solo & Ensemble, Pflugerville, 2 night trip.
|
|
| Subject: |
18. Superintendent's Report
|
|
| Subject: |
18.A. District Enrollment / Attendance Update
|
|
| Subject: |
18.B. Summer Board Training
|
|
| Subject: |
19. Executive/Closed Session
|
|
| Subject: |
19.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: |
19.A.1. Amendment to Superintendent Contract
|
|
| Subject: |
19.A.2. Review & Approve 2019-2020 CCISD Professional Contracts
|
|
| Subject: |
19.B. 551.072 -Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
19.B.1. Discussion concerning rental property located on Matthews Street.
|
|
| Subject: |
20. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
21. Adjourn
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