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Meeting Agenda
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1. 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. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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1.C. Regular Agenda - Items for Discussion and/or Action
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1.C.1. 2018-2019 Annual Financial Audit
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1.C.2. Board re-organization to appoint a new Board Vice President
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1.C.3. Vote for Nominee to Polk County Appraisal District Board
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2. Student Recognition
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3. Campus Principal Reports
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4. Food Service Directors' Report
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5. Business Managers' Report - Items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Lufkin Regional Day School Program
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6.B. October 21, 2019 Board Minutes
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6.C. October 24, 2019 Special Meeting Board Minutes
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6.D. Check Payment List
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7. Superintendent's Report
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7.A. Enrollment/Attendance/FTE Update
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7.B. Developing a C-CISD Technology Plan
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7.C. Developing a C-ISD Maintenance Plan
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8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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8.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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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. 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. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
1.C. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
1.C.1. 2018-2019 Annual Financial Audit
|
|
| Subject: |
1.C.2. Board re-organization to appoint a new Board Vice President
|
|
| Subject: |
1.C.3. Vote for Nominee to Polk County Appraisal District Board
|
|
| Subject: |
2. Student Recognition
|
|
| Subject: |
3. Campus Principal Reports
|
|
| Subject: |
4. Food Service Directors' Report
|
|
| Subject: |
5. Business Managers' Report - Items for Review
|
|
| Subject: |
5.A. Monthly Utility Comparison
|
|
| Subject: |
5.B. Revenues & Expenditures
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Lufkin Regional Day School Program
|
|
| Subject: |
6.B. October 21, 2019 Board Minutes
|
|
| Subject: |
6.C. October 24, 2019 Special Meeting Board Minutes
|
|
| Subject: |
6.D. Check Payment List
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment/Attendance/FTE Update
|
|
| Subject: |
7.B. Developing a C-CISD Technology Plan
|
|
| Subject: |
7.C. Developing a C-ISD Maintenance Plan
|
|
| Subject: |
8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
8.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: |
9. Adjournment
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