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Meeting Agenda
1. Call to order by the President
1.A. Establish a quorum - Members present/Members absent
1.B. Guests
2. Invocation/Pledges
3. District Spotlight  -  Nurse Karen Huffman  -  School Health Advisory Council Report
4. Open Forum/Public Comments
5. Approval of Agenda for the Septemer 18, 2013 Regular Meeting of the Crockett County Consolidated Common School District       Board of Trustees - Action Item
6. Reports
6.A. Transportation/Maintenance
6.B. Principals
6.C. Athletic Director
6.D. Technology
6.E. Food Service Report
6.F. Special and Federal Programs
6.G. Superintendent Report
7. Consent Agenda - Action Item
7.A. Financial
7.A.1. Bills
7.A.2. Board Report
7.A.3. Monthly Investment Report
7.A.4. Budget Amendments to the 2012-2013 Official Estimated Budget
7.B. Approve minutes from the Regular Board Meeting held on Wednesday, August 28, 2013.
8. Executive/Closed Session - Texas Government Code Chapter 551
8.A. 551.074 Personnel Matters
8.A.1. Resignations (if any have been received)
8.A.2. Consider Professional Teacher Contracts
9. Possible action from Closed Session
9.A. Approval of Resignations (if any have been received) - Action Item
9.B. Approval of Professional Teacher Contracts - Action Item
10. New Business
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.) 
11. Future Business
11.A. Regular October CCCCSD Board of Trustees Meeting to be held on Wednesday, October 16, 2013 - Action Item
12. Adjournment
Agenda Item Details Reload Your Meeting
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

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