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Meeting Agenda
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1. Calll to Order
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1.A. Invocation and Pledge to Flag
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1.B. Public Community/Hearing of Guests
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1.C. 2018-2019 CCISD & TASB Community Appreciation
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1.D. Campus Principal Reports
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1.E. District Curriculum Directors' Report
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1.F. Food Service Directors' Report
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1.G. Business Managers' Report
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1.G.1. Review Monthly Utility Comparison
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1.G.2. Review Board Reports - Revenues & Expenditures
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1.G.3. Review Quarterly Investment Report
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2. Consent Agenda - Items for Discussion and/or Action
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2.A. Approve Check Payment List
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2.B. Approve August 12 & August 26, 2019 Board Minutes
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2.C. Review & Approve Certified Tax Roll
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2.D. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
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3. Regular Agenda - Items for Discussion and/or Action
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3.A. Approve Annual Investment Policy Review Resolution
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3.B. Approve Resolution to Designate District Investment Officers
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3.C. Approve purchase of C-CISD Activity Bus
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4. Superintendent's Report
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4.A. District Enrollment/Attendance
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4.B. Review 2019-2020 Board Operating Procedures Manual
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5. Executive/Closed Session
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5.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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5.B. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Calll to Order
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public Community/Hearing of Guests
|
|
| Subject: |
1.C. 2018-2019 CCISD & TASB Community Appreciation
|
|
| Subject: |
1.D. Campus Principal Reports
|
|
| Subject: |
1.E. District Curriculum Directors' Report
|
|
| Subject: |
1.F. Food Service Directors' Report
|
|
| Subject: |
1.G. Business Managers' Report
|
|
| Subject: |
1.G.1. Review Monthly Utility Comparison
|
|
| Subject: |
1.G.2. Review Board Reports - Revenues & Expenditures
|
|
| Subject: |
1.G.3. Review Quarterly Investment Report
|
|
| Subject: |
2. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
2.A. Approve Check Payment List
|
|
| Subject: |
2.B. Approve August 12 & August 26, 2019 Board Minutes
|
|
| Subject: |
2.C. Review & Approve Certified Tax Roll
|
|
| Subject: |
2.D. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
|
|
| Subject: |
3. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
3.A. Approve Annual Investment Policy Review Resolution
|
|
| Subject: |
3.B. Approve Resolution to Designate District Investment Officers
|
|
| Subject: |
3.C. Approve purchase of C-CISD Activity Bus
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. District Enrollment/Attendance
|
|
| Subject: |
4.B. Review 2019-2020 Board Operating Procedures Manual
|
|
| Subject: |
5. Executive/Closed Session
|
|
| Subject: |
5.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: |
5.B. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
6. Adjournment
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|