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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. Review Monthly Utility Comparison
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5. Review Board Report
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6. Principal Reports
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7. Athletic Director / Coordinator 2018-2019 Reports
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8. Program and Curriculum Director's Report
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8.A. 2018 Accountability Tables - District and Campus
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9. Food Service Director's Report
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10. Items Requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review & Approve July 16, 2018 Regular Board Meeting Minutes
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10.A.2. Review & Approve July 23, 2018 Special Board Meeting Minutes
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10.A.3. Review & Approve Check Payment List
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10.A.4. Set Date for Tax Rate / Proposed Budget Public Hearing
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10.A.5. Review and Approve 2018-2019 Unemployment Compensation Coverage
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10.A.6. Review and approve 2018-2019 Contract with Linebarger, Goggan, Blair, & Sampson
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10.A.7. Approve 2018-2019 4-H Resolution
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10.A.8. Review & Approve Interlocal Agreement with Region 6 ESC
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10.B. Regular Agenda
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10.B.1. Review Campus Student Handbooks and Approve Campus Student Codes of Conduct
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10.B.2. Approve 2018-2019 CCISD District Goals
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10.B.3. Approve 2018-2019 Campus Goals
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10.B.4. Review & Approve Property & Casualty Insurance
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10.B.5. Review & Approve Lawn and Ground Maintenance Proposals
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10.B.6. Policy Update 111, affecting local policies
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11. Superintendent's Report
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11.A. Preliminary Budget Review
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11.A.1. 2018-2019 Proposed Revenue Projections: Fund 199, 240, 599
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11.A.2. 2018-2019 Proposed Expenditures: Fund 199, 240, 599
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11.B. Discuss 2018-2019 CCISD Board of Trustees District Goals
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11.C. 2018-2019 C-CISD Beginning of the Year Overview
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11.D. New Hire Update
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12. Executive/Closed Session
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12.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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12.A.1. Consider Personnel Contract Amendment
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13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 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. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Board Report
|
|
| Subject: |
6. Principal Reports
|
|
| Subject: |
7. Athletic Director / Coordinator 2018-2019 Reports
|
|
| Subject: |
8. Program and Curriculum Director's Report
|
|
| Subject: |
8.A. 2018 Accountability Tables - District and Campus
|
|
| Subject: |
9. Food Service Director's Report
|
|
| Subject: |
10. Items Requiring Board Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Review & Approve July 16, 2018 Regular Board Meeting Minutes
|
|
| Subject: |
10.A.2. Review & Approve July 23, 2018 Special Board Meeting Minutes
|
|
| Subject: |
10.A.3. Review & Approve Check Payment List
|
|
| Subject: |
10.A.4. Set Date for Tax Rate / Proposed Budget Public Hearing
|
|
| Subject: |
10.A.5. Review and Approve 2018-2019 Unemployment Compensation Coverage
|
|
| Subject: |
10.A.6. Review and approve 2018-2019 Contract with Linebarger, Goggan, Blair, & Sampson
|
|
| Subject: |
10.A.7. Approve 2018-2019 4-H Resolution
|
|
| Subject: |
10.A.8. Review & Approve Interlocal Agreement with Region 6 ESC
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Review Campus Student Handbooks and Approve Campus Student Codes of Conduct
|
|
| Subject: |
10.B.2. Approve 2018-2019 CCISD District Goals
|
|
| Subject: |
10.B.3. Approve 2018-2019 Campus Goals
|
|
| Subject: |
10.B.4. Review & Approve Property & Casualty Insurance
|
|
| Subject: |
10.B.5. Review & Approve Lawn and Ground Maintenance Proposals
|
|
| Subject: |
10.B.6. Policy Update 111, affecting local policies
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Preliminary Budget Review
|
|
| Subject: |
11.A.1. 2018-2019 Proposed Revenue Projections: Fund 199, 240, 599
|
|
| Subject: |
11.A.2. 2018-2019 Proposed Expenditures: Fund 199, 240, 599
|
|
| Subject: |
11.B. Discuss 2018-2019 CCISD Board of Trustees District Goals
|
|
| Subject: |
11.C. 2018-2019 C-CISD Beginning of the Year Overview
|
|
| Subject: |
11.D. New Hire Update
|
|
| Subject: |
12. Executive/Closed Session
|
|
| Subject: |
12.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: |
12.A.1. Consider Personnel Contract Amendment
|
|
| Subject: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
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