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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Open Forum
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6. Consider and Take Action on the Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting - March 25, 2024
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6.A.2. Regular Meeting - March 26, 2024
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6.B. Personnel
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6.B.1. New Hires
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6.B.2. Renewal of Professional Staff Contracts
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6.C. Purchase of Item(s) Exceeding $25,000
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6.C.1. Adoption and Purchase of eDynamic Learning Digital Curriculum for CCHS Career and Technical Education (CTE) (BB 692-23 Mar'25 - $33,000 - Budgeted Funds - Instructional Materials Allotment (IMA)
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6.C.2. Contract to Implement Raptor Emergency Management for the 2024-2025 School Year (TASB Buy Board Contract 661-22 - $27,863.00 - Budgeted Funds)
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6.C.3. Purchase of Three (3) 14 Passenger Activity Buses (Master's Transportation, Inc. - TIPS/TAPS Purchasing Coop - $367,500.00 - Fund Balance)
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6.D. Out of State Trip(s)
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6.D.1. AYPYN Conference May 13-17, 2024 - Atlanta Georgia
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6.E. Budget Amendment(s)
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6.E.1. Revision to the 2023-24 Fiscal Year Fund 199 Operating Budgets
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7. Consider and Take Action on the Submission of the Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year
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8. Consider and Take Action on the Adoption of the CCISD District of Innovation Plan Revisions and Renewal
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9. Report Items
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9.A. Resignations (Written Only)
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9.B. Monthly Financial Report (Written Only)
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9.C. Summer School and Summer Camp Proposal 2024 (Written Only)
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9.D. NAFIS Spring Conference - Washington, D.C. - March 10-13, 2024
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10. Information Items
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10.A. Board of Trustees Calendar
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 16, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consider and Take Action on the Consent Agenda
|
|
| Subject: |
6.A. Board of Trustees Meeting Minutes
|
|
| Subject: |
6.A.1. Workshop Meeting - March 25, 2024
|
|
| Subject: |
6.A.2. Regular Meeting - March 26, 2024
|
|
| Subject: |
6.B. Personnel
|
|
| Subject: |
6.B.1. New Hires
|
|
| Subject: |
6.B.2. Renewal of Professional Staff Contracts
|
|
| Subject: |
6.C. Purchase of Item(s) Exceeding $25,000
|
|
| Subject: |
6.C.1. Adoption and Purchase of eDynamic Learning Digital Curriculum for CCHS Career and Technical Education (CTE) (BB 692-23 Mar'25 - $33,000 - Budgeted Funds - Instructional Materials Allotment (IMA)
|
|
| Subject: |
6.C.2. Contract to Implement Raptor Emergency Management for the 2024-2025 School Year (TASB Buy Board Contract 661-22 - $27,863.00 - Budgeted Funds)
|
|
| Subject: |
6.C.3. Purchase of Three (3) 14 Passenger Activity Buses (Master's Transportation, Inc. - TIPS/TAPS Purchasing Coop - $367,500.00 - Fund Balance)
|
|
| Subject: |
6.D. Out of State Trip(s)
|
|
| Subject: |
6.D.1. AYPYN Conference May 13-17, 2024 - Atlanta Georgia
|
|
| Subject: |
6.E. Budget Amendment(s)
|
|
| Subject: |
6.E.1. Revision to the 2023-24 Fiscal Year Fund 199 Operating Budgets
|
|
| Subject: |
7. Consider and Take Action on the Submission of the Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year
|
|
| Subject: |
8. Consider and Take Action on the Adoption of the CCISD District of Innovation Plan Revisions and Renewal
|
|
| Subject: |
9. Report Items
|
|
| Subject: |
9.A. Resignations (Written Only)
|
|
| Subject: |
9.B. Monthly Financial Report (Written Only)
|
|
| Subject: |
9.C. Summer School and Summer Camp Proposal 2024 (Written Only)
|
|
| Subject: |
9.D. NAFIS Spring Conference - Washington, D.C. - March 10-13, 2024
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Board of Trustees Calendar
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|
| Subject: |
11. Adjourn
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