Meeting Agenda
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Guests
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2. Invocation/Pledges
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3. District Spotlight - Ozona High School Cheerleaders
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4. Open Forum/Public Comments
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5. Approval of Agenda for the August 28, 2013 Regular Meeting of the Crockett Count Consolidated Common School District Board of Trustees - Action Item
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6. Reports
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6.A. Transportation/Maintenance
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6.B. Principals
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6.C. Athletic Director
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6.D. Technology
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6.E. Food Service Report
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6.F. Special and Federal Programs
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6.G. Superintendent Report
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6.G.1. TEA Special Education Compliance Report
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6.G.2. First Week Enrollment Report
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7. Consent Agenda - Action Item
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7.A. Financial
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7.A.1. Bills
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7.A.2. Board Report
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7.A.3. Monthly Investment Report
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7.A.4. Budget Amendments to the 2012-2013 Official Estimated Budget
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7.B. Approve minutes from the Regular Board Meeting held on Wednesday, July 17, 2013 and the Special Board Meeting held on Wednesday, July 31, 2013, and the Called Meeting held on August 21, 2013.
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8. Executive/Closed Session - Texas Government Code Chapter 551
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8.A. 551.074 Personnel Matters
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8.A.1. Resignations (if any have been received)
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8.A.2. Consider Professional Teacher Contracts for the 2013-2014 School Year
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9. Possible action from Closed Session
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9.A. Approval of Resignations (if any have been received) - Action Item
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9.B. Approval of Professional Teacher Contracts for the 2013-2014 School Year - Action Item
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10. New Business
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10.A. Public Hearing on the 2013-2014 Official Estimated Budget
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10.B. Consider the Adoption of the 2013-2014 Official Estimated Budget by Function and the Dedication of a Fund Balance - Action Item
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10.C. Public Hearing on the 2013 (2013-2014 School Year) Maintenance and Operation (M & O) Tax Rate
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10.D. Consider and adopt the 2013 (2013-2014 School Year) Maintenance and Operation (M&O) Tax Rate by Ordinance - Action Item
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10.E. Consider the 2013-2014 Crockett County Consolidated Common School District Student Handbook - Action Item
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10.F. Consider the 2013-2014 Crockett County Consolidated Common School District Student Code of Conduct - Action Item
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10.G. Consider the Band Handbook - Action Item
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10.H. Consider the 2013-2014 Professional Development Appraisal System (PDAS) Calendar and the Certified District PDAS Appraisers including Cheryl Bricken- Action Item
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10.I. Consider Adjunct Faculty for the 2013-2014 School Year
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11. Future Business
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11.A. Regular September CCCCSD Board of Trustees Meeting to be held on Wednesday, September 18, 2013 - Action Item
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 28, 2013 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. Call to order by the President
|
|
Subject: |
1.A. Establish a quorum - Members present/Members absent
|
|
Subject: |
1.B. Guests
|
|
Subject: |
2. Invocation/Pledges
|
|
Subject: |
3. District Spotlight - Ozona High School Cheerleaders
|
|
Subject: |
4. Open Forum/Public Comments
|
|
Subject: |
5. Approval of Agenda for the August 28, 2013 Regular Meeting of the Crockett Count Consolidated Common School District Board of Trustees - Action Item
|
|
Subject: |
6. Reports
|
|
Subject: |
6.A. Transportation/Maintenance
|
|
Attachments:
|
||
Subject: |
6.B. Principals
|
|
Attachments:
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||
Subject: |
6.C. Athletic Director
|
|
Subject: |
6.D. Technology
|
|
Attachments:
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||
Subject: |
6.E. Food Service Report
|
|
Subject: |
6.F. Special and Federal Programs
|
|
Subject: |
6.G. Superintendent Report
|
|
Subject: |
6.G.1. TEA Special Education Compliance Report
|
|
Attachments:
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||
Subject: |
6.G.2. First Week Enrollment Report
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|
Subject: |
7. Consent Agenda - Action Item
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|
Subject: |
7.A. Financial
|
|
Subject: |
7.A.1. Bills
|
|
Attachments:
|
||
Subject: |
7.A.2. Board Report
|
|
Attachments:
|
||
Subject: |
7.A.3. Monthly Investment Report
|
|
Attachments:
|
||
Subject: |
7.A.4. Budget Amendments to the 2012-2013 Official Estimated Budget
|
|
Attachments:
|
||
Subject: |
7.B. Approve minutes from the Regular Board Meeting held on Wednesday, July 17, 2013 and the Special Board Meeting held on Wednesday, July 31, 2013, and the Called Meeting held on August 21, 2013.
|
|
Attachments:
|
||
Subject: |
8. Executive/Closed Session - Texas Government Code Chapter 551
|
|
Subject: |
8.A. 551.074 Personnel Matters
|
|
Subject: |
8.A.1. Resignations (if any have been received)
|
|
Subject: |
8.A.2. Consider Professional Teacher Contracts for the 2013-2014 School Year
|
|
Subject: |
9. Possible action from Closed Session
|
|
Subject: |
9.A. Approval of Resignations (if any have been received) - Action Item
|
|
Subject: |
9.B. Approval of Professional Teacher Contracts for the 2013-2014 School Year - Action Item
|
|
Subject: |
10. New Business
|
|
Subject: |
10.A. Public Hearing on the 2013-2014 Official Estimated Budget
|
|
Attachments:
|
||
Subject: |
10.B. Consider the Adoption of the 2013-2014 Official Estimated Budget by Function and the Dedication of a Fund Balance - Action Item
|
|
Subject: |
10.C. Public Hearing on the 2013 (2013-2014 School Year) Maintenance and Operation (M & O) Tax Rate
|
|
Attachments:
|
||
Subject: |
10.D. Consider and adopt the 2013 (2013-2014 School Year) Maintenance and Operation (M&O) Tax Rate by Ordinance - Action Item
|
|
Subject: |
10.E. Consider the 2013-2014 Crockett County Consolidated Common School District Student Handbook - Action Item
|
|
Subject: |
10.F. Consider the 2013-2014 Crockett County Consolidated Common School District Student Code of Conduct - Action Item
|
|
Subject: |
10.G. Consider the Band Handbook - Action Item
|
|
Attachments:
|
||
Subject: |
10.H. Consider the 2013-2014 Professional Development Appraisal System (PDAS) Calendar and the Certified District PDAS Appraisers including Cheryl Bricken- Action Item
|
|
Attachments:
|
||
Subject: |
10.I. Consider Adjunct Faculty for the 2013-2014 School Year
|
|
Attachments:
|
||
Subject: |
11. Future Business
|
|
Subject: |
11.A. Regular September CCCCSD Board of Trustees Meeting to be held on Wednesday, September 18, 2013 - Action Item
|
|
Subject: |
12. Adjournment
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