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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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2. C-CISD Facility Committee Report
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3. James Guest with Linebarger Goggan Blair & Sampson, LLP
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4. Curriculum 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. Check Payment List
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6.B. June 20, 2022 Minutes
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6.C. CCISD Self-Certification of Increased Micro-Purchase Threshold 2022-2023
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6.D. Remove Misty Woodard from all CCISD Banking Accounts.
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6.E. Southeast Texas Cooperative-Polk County Cooperative Interlocal Agreement for Certain Special Education Services
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Update 119 First Reading
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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8. Superintendent's Report
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8.A. Certified Appraisals
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8.B. Safety & Security
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9. 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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9.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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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2022 at 6:00 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: |
2. C-CISD Facility Committee Report
|
|
| Subject: |
3. James Guest with Linebarger Goggan Blair & Sampson, LLP
|
|
| Subject: |
4. Curriculum 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. Check Payment List
|
|
| Subject: |
6.B. June 20, 2022 Minutes
|
|
| Subject: |
6.C. CCISD Self-Certification of Increased Micro-Purchase Threshold 2022-2023
|
|
| Subject: |
6.D. Remove Misty Woodard from all CCISD Banking Accounts.
|
|
| Subject: |
6.E. Southeast Texas Cooperative-Polk County Cooperative Interlocal Agreement for Certain Special Education Services
|
|
| Subject: |
7. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. Update 119 First Reading
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Certified Appraisals
|
|
| Subject: |
8.B. Safety & Security
|
|
| Subject: |
9. 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: |
9.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: |
10. Adjournment
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