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Meeting Agenda
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1. Executive Session - 6:00 P.M.
Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C |
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1.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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1.A.1. Superintendents' Goals & Evalustion Discussion
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1.B. 551.072 -Discussing purchase, exchange, lease, or value of real property
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1.B.1. Discussion concerning rental property located on Matthews Street.
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2. Regular Meeting - 6:30 P.M.
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2.A. Invocation and Pledge to Flag
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2.B. Public Community/Hearing of Guests
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3. Business Managers' Report
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3.A. Review Monthly Utility Comparison
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3.B. Review Board Reports - Revenues & Expenditures
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3.C. Discussion of First Rating
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3.D. Property Value Discussion
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4. Consent Agenda - Items for Discussion and/or Action
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4.A. Check Payment List
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4.B. June 17, 2019 Board Minutes
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4.C. 2019-2020 Updated Board Calendar
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5. Regular Agenda - Items for Discussion and/or Action
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5.A. First Reading Policy Update113
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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5.B. 2019-2020 School Calendar Changes
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6. Superintendent's Report
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6.A. 2019-2020 Staff Updates
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6.B. 2019-2020 Budget Discussion
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6.B.1. Preliminary 2019-2020 Revenue Projections
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6.B.2. Preliminary Discussion - 2019-2020 CCISD Compensation Plan
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7. Executive/Closed Session Continuation
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Executive Session - 6:00 P.M.
Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C |
|
| Subject: |
1.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: |
1.A.1. Superintendents' Goals & Evalustion Discussion
|
|
| Subject: |
1.B. 551.072 -Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
1.B.1. Discussion concerning rental property located on Matthews Street.
|
|
| Subject: |
2. Regular Meeting - 6:30 P.M.
|
|
| Subject: |
2.A. Invocation and Pledge to Flag
|
|
| Subject: |
2.B. Public Community/Hearing of Guests
|
|
| Subject: |
3. Business Managers' Report
|
|
| Subject: |
3.A. Review Monthly Utility Comparison
|
|
| Subject: |
3.B. Review Board Reports - Revenues & Expenditures
|
|
| Subject: |
3.C. Discussion of First Rating
|
|
| Subject: |
3.D. Property Value Discussion
|
|
| Subject: |
4. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
4.A. Check Payment List
|
|
| Subject: |
4.B. June 17, 2019 Board Minutes
|
|
| Subject: |
4.C. 2019-2020 Updated Board Calendar
|
|
| Subject: |
5. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. First Reading Policy Update113
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
|
| Subject: |
5.B. 2019-2020 School Calendar Changes
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. 2019-2020 Staff Updates
|
|
| Subject: |
6.B. 2019-2020 Budget Discussion
|
|
| Subject: |
6.B.1. Preliminary 2019-2020 Revenue Projections
|
|
| Subject: |
6.B.2. Preliminary Discussion - 2019-2020 CCISD Compensation Plan
|
|
| Subject: |
7. Executive/Closed Session Continuation
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| Subject: |
8. Adjournment
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