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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. Student Recognition - High School Band Students & Junior High UIL Students
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5. Principal Reports
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6. Girls' Athletic Director's Report
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7. District Curriculum Director's Report
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8. District Program Director's Report
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9. Food Service Directors' Report
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10. Business Manager's Report
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10.A. Review Monthly Utility Comparison
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10.B. Review Board Reports - Revenues & Expenditures
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10.C. ACH Authorized Users
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11. Items Requiring Board Action
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11.A. Consent Agenda
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11.A.1. Approve Minutes of Regular Meeting - January 22, 2019
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11.A.2. Approve Interlocal Agreement between CCISD and The County of Polk
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11.A.3. Approve 2018-19 Rural Low-Income Grant Carryover Funds
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11.A.4. Review and Approve Check Payment List
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11.A.5. Review & Approve 2019 -2020 School Calendar
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11.A.6. Approve Citizen State Bank authorization to receive and process electronic communication or instruction on behalf of C-CISD Payroll department.
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11.A.7. Review & Approve High School Budget Amendment
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11.B. Regular Agenda
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11.B.1. Review and Approve Athens volleyball tournament two-night trip.
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11.B.2. Review and Approve Houston Shooting Contest 3 night trip.
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11.B.3. Local District Update 112, affecting local policies - Second Reading
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11.B.4. Review and Approve District Dyslexia Plan
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update / FTE's
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12.B. 2018-19 Early Resignation Incentive Program Update
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12.C. Summer Board Training Update
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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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13.B. Economic Development (551.087)
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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: | February 18, 2019 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. Student Recognition - High School Band Students & Junior High UIL Students
|
|
| Subject: |
5. Principal Reports
|
|
| Subject: |
6. Girls' Athletic Director's Report
|
|
| Subject: |
7. District Curriculum Director's Report
|
|
| Subject: |
8. District Program Director's Report
|
|
| Subject: |
9. Food Service Directors' Report
|
|
| Subject: |
10. Business Manager's Report
|
|
| Subject: |
10.A. Review Monthly Utility Comparison
|
|
| Subject: |
10.B. Review Board Reports - Revenues & Expenditures
|
|
| Subject: |
10.C. ACH Authorized Users
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Approve Minutes of Regular Meeting - January 22, 2019
|
|
| Subject: |
11.A.2. Approve Interlocal Agreement between CCISD and The County of Polk
|
|
| Subject: |
11.A.3. Approve 2018-19 Rural Low-Income Grant Carryover Funds
|
|
| Subject: |
11.A.4. Review and Approve Check Payment List
|
|
| Subject: |
11.A.5. Review & Approve 2019 -2020 School Calendar
|
|
| Subject: |
11.A.6. Approve Citizen State Bank authorization to receive and process electronic communication or instruction on behalf of C-CISD Payroll department.
|
|
| Subject: |
11.A.7. Review & Approve High School Budget Amendment
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Review and Approve Athens volleyball tournament two-night trip.
|
|
| Subject: |
11.B.2. Review and Approve Houston Shooting Contest 3 night trip.
|
|
| Subject: |
11.B.3. Local District Update 112, affecting local policies - Second Reading
|
|
| Subject: |
11.B.4. Review and Approve District Dyslexia Plan
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update / FTE's
|
|
| Subject: |
12.B. 2018-19 Early Resignation Incentive Program Update
|
|
| Subject: |
12.C. Summer Board Training Update
|
|
| 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: |
13.B. Economic Development (551.087)
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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|
| Subject: |
15. Adjourn
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