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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Director of Finance - Report
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IV.B.1. Review financial statements and check payment register
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IV.B.2. Consider approval of budget amendments
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IV.B.3. Consider acceptance of donations
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V. New Business
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V.A. Consider 2016-17 Financial Audit Report from Freemon, Shapard, & Story, PC
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V.B. Principal's Reports
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V.C. Consider nominations for CCAD Board of Directors
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V.D. Consider 2017-18 School Bus Routes
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V.E. Consider purchase of new Suburban for District travel
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V.F. Superintendent's Report
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V.F.1. District Construction/Maintenance Update
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V.F.2. Report: District Professional Development / ESCXI Services
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V.F.3. Superintendent & Board Training Update
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V.G. Student Issues
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V.H. Personnel
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V.H.1. Consider contract for full-time Director of Finance position for 2017-18
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2017 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Director of Finance - Report
|
|
| Subject: |
IV.B.1. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Consider approval of budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IV.B.3. Consider acceptance of donations
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Consider 2016-17 Financial Audit Report from Freemon, Shapard, & Story, PC
|
|
| Subject: |
V.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.C. Consider nominations for CCAD Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider 2017-18 School Bus Routes
|
|
| Subject: |
V.E. Consider purchase of new Suburban for District travel
|
|
| Subject: |
V.F. Superintendent's Report
|
|
| Subject: |
V.F.1. District Construction/Maintenance Update
|
|
| Subject: |
V.F.2. Report: District Professional Development / ESCXI Services
|
|
| Subject: |
V.F.3. Superintendent & Board Training Update
|
|
| Subject: |
V.G. Student Issues
|
|
| Subject: |
V.H. Personnel
|
|
| Subject: |
V.H.1. Consider contract for full-time Director of Finance position for 2017-18
|
|
| Subject: |
VI. Adjourn
|
|
