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Meeting Agenda
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1. Call to order by the President
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1.A. 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
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4. Approval of Agenda for the April 16, 2014 Regular Meeting of the CCCCSD Board of Trustees
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5. Open Forum/Public Comments
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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 Director Report
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6.E. Band Report
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6.F. Cafeteria / Food Service Report
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6.G. Special and Federal Programs
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6.H. Superintendent report
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6.H.1. Enrollment & Attendance
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6.I. Financial & Bills
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6.I.1. Bills
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6.I.2. Board Report
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6.I.3. Monthly Investment Report
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6.I.4. Amendments to the 2013-2014 Official Budget
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7. Consent Agenda
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7.A. Approve minutes from the Regular Meeting held on March 19, 2014
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8. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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8.A. 551.074 1. Resignations (if any have been received)
2. Consider Professional Contracts. |
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8.B. 551.072 Discuss Real Property
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9. Possible action from Executive/Closed session
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10. OHS Student, Chris Cantu has requested to address the Board concerning a project.
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11. Adopt Resolution recognizing Teacher Appreciation Week
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12. Consider and approve Local Policy Update 99
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12.A. BDD(LOCAL): Board Internal Organization - Attorney
BP(LOCAL): Administrative Regulations CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions CK(LOCAL): Safety Program/Risk Management DAC(LOCAL): Employment Objecties - Objective Criteria for Personnel Decisions EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction FFF(LOCAL): Student Welfare - Student Safety FFH(LOCAL): Stuent Welfare - Freedom from Discrimination, Harassment, and Retaliation |
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13. Future Business
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13.A. May 2014 - Regular Board Meeting 6:30 pm (suggested date May 21, 2014)
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 16, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Members present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation/Pledges
|
|
| Subject: |
3. District Spotlight
|
|
| Subject: |
4. Approval of Agenda for the April 16, 2014 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
5. Open Forum/Public Comments
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
| Subject: |
6.B. Principals
|
|
|
Attachments:
|
||
| Subject: |
6.C. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
6.D. Technology Director Report
|
|
|
Attachments:
|
||
| Subject: |
6.E. Band Report
|
|
| Subject: |
6.F. Cafeteria / Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
6.G. Special and Federal Programs
|
|
|
Attachments:
|
||
| Subject: |
6.H. Superintendent report
|
|
| Subject: |
6.H.1. Enrollment & Attendance
|
|
| Subject: |
6.I. Financial & Bills
|
|
| Subject: |
6.I.1. Bills
|
|
|
Attachments:
|
||
| Subject: |
6.I.2. Board Report
|
|
|
Attachments:
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||
| Subject: |
6.I.3. Monthly Investment Report
|
|
|
Attachments:
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||
| Subject: |
6.I.4. Amendments to the 2013-2014 Official Budget
|
|
|
Attachments:
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||
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on March 19, 2014
|
|
|
Attachments:
|
||
| Subject: |
8. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
8.A. 551.074 1. Resignations (if any have been received)
2. Consider Professional Contracts. |
|
| Subject: |
8.B. 551.072 Discuss Real Property
|
|
| Subject: |
9. Possible action from Executive/Closed session
|
|
| Subject: |
10. OHS Student, Chris Cantu has requested to address the Board concerning a project.
|
|
| Subject: |
11. Adopt Resolution recognizing Teacher Appreciation Week
|
|
| Subject: |
12. Consider and approve Local Policy Update 99
|
|
|
Attachments:
|
||
| Subject: |
12.A. BDD(LOCAL): Board Internal Organization - Attorney
BP(LOCAL): Administrative Regulations CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions CK(LOCAL): Safety Program/Risk Management DAC(LOCAL): Employment Objecties - Objective Criteria for Personnel Decisions EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction FFF(LOCAL): Student Welfare - Student Safety FFH(LOCAL): Stuent Welfare - Freedom from Discrimination, Harassment, and Retaliation |
|
| Subject: |
13. Future Business
|
|
| Subject: |
13.A. May 2014 - Regular Board Meeting 6:30 pm (suggested date May 21, 2014)
|
|
| Subject: |
14. Adjournment
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