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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the Board 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 Community/Hearing of Guests
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4. Consider Class of 2021 Trip
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5. Campus Principal Reports
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6. Food Service Director Report
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7. District Curriculum / Programs Report
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8. Review Monthly Utility Comparison
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9. Review Board Reports
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10. Annual Investment Policy Review
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11. Items Requiring Board Action
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11.A. Consent Agenda
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11.A.1. Review and Approve August 14, 2018, Regular Board MInutes
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11.A.2. Review and Approve August 28, 2018, Special Board Minutes
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11.A.3. Review & Consider Certified Tax Roll
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11.A.4. Review & Approve Check Payment List
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11.A.5. Review and Approve C-CISD Advanced Academic Services (G/T) Plan
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11.B. Regular Agenda
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11.B.1. Policy Update 111, affecting local policies
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11.B.2. Approve Annual Investment Policy Review Resolution
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11.B.3. Approve Resolution to Designate District Investment Officers
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11.B.4. Approve policy update EHDC - Credit-by-Examination
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. Review 2018-2019 Board Operating Procedures Manual
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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: | September 17, 2018 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. Public Community/Hearing of Guests
|
|
| Subject: |
4. Consider Class of 2021 Trip
|
|
| Subject: |
5. Campus Principal Reports
|
|
| Subject: |
6. Food Service Director Report
|
|
| Subject: |
7. District Curriculum / Programs Report
|
|
| Subject: |
8. Review Monthly Utility Comparison
|
|
| Subject: |
9. Review Board Reports
|
|
| Subject: |
10. Annual Investment Policy Review
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review and Approve August 14, 2018, Regular Board MInutes
|
|
| Subject: |
11.A.2. Review and Approve August 28, 2018, Special Board Minutes
|
|
| Subject: |
11.A.3. Review & Consider Certified Tax Roll
|
|
| Subject: |
11.A.4. Review & Approve Check Payment List
|
|
| Subject: |
11.A.5. Review and Approve C-CISD Advanced Academic Services (G/T) Plan
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Policy Update 111, affecting local policies
|
|
| Subject: |
11.B.2. Approve Annual Investment Policy Review Resolution
|
|
| Subject: |
11.B.3. Approve Resolution to Designate District Investment Officers
|
|
| Subject: |
11.B.4. Approve policy update EHDC - Credit-by-Examination
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. Review 2018-2019 Board Operating Procedures Manual
|
|
| 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
|
|
| Subject: |
15. Adjourn
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