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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Board of Trustees Meeting Minutes
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2.A.1. Workshop Meeting - June 10, 2024
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2.A.2. Regular Meeting - June 11, 2024
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2.B. Personnel
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2.B.1. New Hires
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2.C. Out of State Trip(s)
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2.C.1. NAFIS Fall Conference - Washington, DC - September 22-24, 2024
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3. Consider and Discuss the Employment of a Principal for Clements / Parsons Elementary School
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4. Consider and Discuss School Meal Prices for the 2024-2025 School Year
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5. Consider and Discuss Agreements with Central Texas College for the 2024-2025 School Year
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6. Consider and Discuss the Ranger College MOU for the 2024-2025 School Year
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7. Consider and Discuss an Agreement with Central Texas Workforce Solutions for the 2024-2025 School Year
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8. Consider and Discuss the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2024-2025 School Year
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9. Consider and Discuss the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Bell, Coryell, and Lampasas Counties for the 2024-2025 School Year
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10. Consider and Discuss the Appointment of a Military Property Custodian for JROTC for the 2024-2025 School Year
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11. Consider and Discuss the Adoption of Non-Business Days to Meet HB 3033 Requirements for the 2024-2025 School Year
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12. Consider and Discuss to Add, Revise or Delete(LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 123
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13. Consider and Discuss the Adoption of the Coryell County Hazard Mitigation Plan 2023 Resolution
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14. Consider and Discuss the Request for Proposals to Provide Annual Financial Audit Services
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15. Consider and Discuss Possible Action to Select a Professional Service Provider for Architectural/Engineering Services Related to Pre-Bond Planning and Possible Design Services Pursuant to Texas Government Code Chapter 2254 Based on Their Demonstrated Competence and Qualifications, Including Possible Delegation to the Superintendent to Negotiate and Execute Agreement(s) for Such Services
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16. Report Items
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16.A. Resignations (Written Only)
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16.B. Monthly Financial Report (Written Only)
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16.C. 2024-2025 Preliminary Budget Report
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16.D. Review STAAR Scores and Preliminary Accountability Projections
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16.E. Conference
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16.E.1. TASB Summer Leadership Institute June 19 - June 22, 2024
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17. Information Items
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17.A. CCISD's 2024-2025 Employee Handbook
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17.B. Board of Trustees Calendar
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 2024 at 12:00 PM - Workshop Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Board of Trustees Meeting Minutes
|
|
| Subject: |
2.A.1. Workshop Meeting - June 10, 2024
|
|
| Subject: |
2.A.2. Regular Meeting - June 11, 2024
|
|
| Subject: |
2.B. Personnel
|
|
| Subject: |
2.B.1. New Hires
|
|
| Subject: |
2.C. Out of State Trip(s)
|
|
| Subject: |
2.C.1. NAFIS Fall Conference - Washington, DC - September 22-24, 2024
|
|
| Subject: |
3. Consider and Discuss the Employment of a Principal for Clements / Parsons Elementary School
|
|
| Subject: |
4. Consider and Discuss School Meal Prices for the 2024-2025 School Year
|
|
| Subject: |
5. Consider and Discuss Agreements with Central Texas College for the 2024-2025 School Year
|
|
| Subject: |
6. Consider and Discuss the Ranger College MOU for the 2024-2025 School Year
|
|
| Subject: |
7. Consider and Discuss an Agreement with Central Texas Workforce Solutions for the 2024-2025 School Year
|
|
| Subject: |
8. Consider and Discuss the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2024-2025 School Year
|
|
| Subject: |
9. Consider and Discuss the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Bell, Coryell, and Lampasas Counties for the 2024-2025 School Year
|
|
| Subject: |
10. Consider and Discuss the Appointment of a Military Property Custodian for JROTC for the 2024-2025 School Year
|
|
| Subject: |
11. Consider and Discuss the Adoption of Non-Business Days to Meet HB 3033 Requirements for the 2024-2025 School Year
|
|
| Subject: |
12. Consider and Discuss to Add, Revise or Delete(LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 123
|
|
| Subject: |
13. Consider and Discuss the Adoption of the Coryell County Hazard Mitigation Plan 2023 Resolution
|
|
| Subject: |
14. Consider and Discuss the Request for Proposals to Provide Annual Financial Audit Services
|
|
| Subject: |
15. Consider and Discuss Possible Action to Select a Professional Service Provider for Architectural/Engineering Services Related to Pre-Bond Planning and Possible Design Services Pursuant to Texas Government Code Chapter 2254 Based on Their Demonstrated Competence and Qualifications, Including Possible Delegation to the Superintendent to Negotiate and Execute Agreement(s) for Such Services
|
|
| Subject: |
16. Report Items
|
|
| Subject: |
16.A. Resignations (Written Only)
|
|
| Subject: |
16.B. Monthly Financial Report (Written Only)
|
|
| Subject: |
16.C. 2024-2025 Preliminary Budget Report
|
|
| Subject: |
16.D. Review STAAR Scores and Preliminary Accountability Projections
|
|
| Subject: |
16.E. Conference
|
|
| Subject: |
16.E.1. TASB Summer Leadership Institute June 19 - June 22, 2024
|
|
| Subject: |
17. Information Items
|
|
| Subject: |
17.A. CCISD's 2024-2025 Employee Handbook
|
|
| Subject: |
17.B. Board of Trustees Calendar
|
|
| Subject: |
18. Adjourn
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