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 - Nurse Karen Huffman - School Health Advisory Council Report
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4. Open Forum/Public Comments
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5. Approval of Agenda for the Septemer 18, 2013 Regular Meeting of the Crockett County 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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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, August 28, 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
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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 - Action Item
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10. New Business
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10.A. Consider/Approval for Easement Agreement for Water Drainage Facilities. (This is an easement across the triangular tract of land that extends from the Community Center rent house out toward the driveway and parking lots on the south side of the Elementary School.)
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11. Future Business
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11.A. Regular October CCCCSD Board of Trustees Meeting to be held on Wednesday, October 16, 2013 - Action Item
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 18, 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 - Nurse Karen Huffman - School Health Advisory Council Report
|
|
Subject: |
4. Open Forum/Public Comments
|
|
Subject: |
5. Approval of Agenda for the Septemer 18, 2013 Regular Meeting of the Crockett County Consolidated Common School District Board of Trustees - Action Item
|
|
Subject: |
6. Reports
|
|
Subject: |
6.A. Transportation/Maintenance
|
|
Attachments:
|
||
Subject: |
6.B. Principals
|
|
Attachments:
|
||
Subject: |
6.C. Athletic Director
|
|
Subject: |
6.D. Technology
|
|
Subject: |
6.E. Food Service Report
|
|
Subject: |
6.F. Special and Federal Programs
|
|
Subject: |
6.G. Superintendent Report
|
|
Subject: |
7. Consent Agenda - Action Item
|
|
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
|
|
Subject: |
7.B. Approve minutes from the Regular Board Meeting held on Wednesday, August 28, 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
|
|
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 - Action Item
|
|
Subject: |
10. New Business
|
|
Subject: |
10.A. Consider/Approval for Easement Agreement for Water Drainage Facilities. (This is an easement across the triangular tract of land that extends from the Community Center rent house out toward the driveway and parking lots on the south side of the Elementary School.)
|
|
Attachments:
|
||
Subject: |
11. Future Business
|
|
Subject: |
11.A. Regular October CCCCSD Board of Trustees Meeting to be held on Wednesday, October 16, 2013 - Action Item
|
|
Subject: |
12. Adjournment
|