Meeting Agenda
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1. Call to order
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1.A. Members present/Members absent
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1.A.1. Guests
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2. Invocation/Pledges
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3. District Spotlight -
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4. Open Forum/Public Comments
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5. Approval of Agenda for December 18, 2013 Regular Meeting (5 minutes)
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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 Report
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6.E. Band Report
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6.F. Food Service Report
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6.G. Special and Federal Programs: Performance Based Monitoring Analysis System for staging in the Bilingual and ESL Program.
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6.H. Superintendent
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6.H.1. Enrollment and Attendance
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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. Amendments to the 2013-2014 Official Budget
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7.B. Approve Minutes from the November 20, 2013 Regular Meeting
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8. Consider approval of Local Policy Update #98
BBE(LOCAL): Board Members - Authority DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records DFFA(LOCAL): Reduction in Force - Financial Exigency DFFB(LOCAL): Reduction in Force - Program Change DGBA(Local): Personnel - Management Relations - Employee Complaints/Grievances DH(LOCAL): Empoyee Standards of Conduct DNA(LOCAL): Performance Appraisal - Evaluation of Teachers EC(LOCAL): School Day EIA(LOCAL): Academic Achievement - Grading/Progress Reportsto Parents EIC(LOCAL): Academic Achievement - Class Ranking FEA(LOCAL): Attendance - Compulsory Attendance FEC(LOCAL): Attendance - Attendance for Credit |
9. Review and Approve the 2012-2013 CCCCSD Financial Audit Report
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10. Executive/Closed Session - Texas Government Code 551
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10.A. Resignations (if any have been received)
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10.B. Consider Professional Contracts (if any are pending)
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10.C. Deliberation regarding real property;Government Code 551.072
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11. Possible action from Executive/Closed Session
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12. New Business
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13. Future Business (10 minutes) - Action Item
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13.A. January Regular Board Meeting (suggested January 15, 2014 - 6:30 pm)
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 18, 2013 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. Call to order
|
|
Subject: |
1.A. Members present/Members absent
|
|
Subject: |
1.A.1. Guests
|
|
Subject: |
2. Invocation/Pledges
|
|
Subject: |
3. District Spotlight -
|
|
Subject: |
4. Open Forum/Public Comments
|
|
Subject: |
5. Approval of Agenda for December 18, 2013 Regular Meeting (5 minutes)
|
|
Subject: |
6. Reports
|
|
Subject: |
6.A. Transportation/Maintenance
|
|
Attachments:
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||
Subject: |
6.B. Principals
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|
Attachments:
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||
Subject: |
6.C. Athletic Director
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|
Attachments:
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||
Subject: |
6.D. Technology Report
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|
Attachments:
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||
Subject: |
6.E. Band Report
|
|
Subject: |
6.F. Food Service Report
|
|
Subject: |
6.G. Special and Federal Programs: Performance Based Monitoring Analysis System for staging in the Bilingual and ESL Program.
|
|
Attachments:
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||
Subject: |
6.H. Superintendent
|
|
Subject: |
6.H.1. Enrollment and Attendance
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|
Subject: |
7. Consent Agenda - Action Item
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|
Subject: |
7.A. Financial
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|
Subject: |
7.A.1. Bills
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|
Attachments:
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||
Subject: |
7.A.2. Board Report
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|
Attachments:
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||
Subject: |
7.A.3. Monthly Investment Report
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Attachments:
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||
Subject: |
7.A.4. Amendments to the 2013-2014 Official Budget
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|
Attachments:
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||
Subject: |
7.B. Approve Minutes from the November 20, 2013 Regular Meeting
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|
Attachments:
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||
Subject: |
8. Consider approval of Local Policy Update #98
BBE(LOCAL): Board Members - Authority DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records DFFA(LOCAL): Reduction in Force - Financial Exigency DFFB(LOCAL): Reduction in Force - Program Change DGBA(Local): Personnel - Management Relations - Employee Complaints/Grievances DH(LOCAL): Empoyee Standards of Conduct DNA(LOCAL): Performance Appraisal - Evaluation of Teachers EC(LOCAL): School Day EIA(LOCAL): Academic Achievement - Grading/Progress Reportsto Parents EIC(LOCAL): Academic Achievement - Class Ranking FEA(LOCAL): Attendance - Compulsory Attendance FEC(LOCAL): Attendance - Attendance for Credit |
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Attachments:
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Subject: |
9. Review and Approve the 2012-2013 CCCCSD Financial Audit Report
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|
Subject: |
10. Executive/Closed Session - Texas Government Code 551
|
|
Subject: |
10.A. Resignations (if any have been received)
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|
Subject: |
10.B. Consider Professional Contracts (if any are pending)
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Subject: |
10.C. Deliberation regarding real property;Government Code 551.072
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Description:
Closed Session as per Government Code 551.072
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Subject: |
11. Possible action from Executive/Closed Session
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Subject: |
12. New Business
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Subject: |
13. Future Business (10 minutes) - Action Item
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Subject: |
13.A. January Regular Board Meeting (suggested January 15, 2014 - 6:30 pm)
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Subject: |
14. Adjournment
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