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 - Special Olympics Participants Recognition
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4. Approval of Agenda for the May 21, 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.H.1.a. Summer Hours
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6.H.2. Review Drug Policy & procedure
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6.H.3. Consider budget items for tutorial
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6.H.4. Future discussion for CATE & Shop safety
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6.H.5. Review athletic budget for future travel needs above district travel
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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. Approve moving Spring Break on 2014-2015 Calendar to match area schools and dual Credit program.
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8. Consent Agenda
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8.A. Approve minutes from the Regular Meeting held on April 16, 2014
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9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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9.A. 551.074 1. Resignations (if any have been received)
2. Consider Professional Contracts. 3. Superintendent's Evaluation |
9.B. 551.072 Discuss Real Property
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10. Possible action from Executive/Closed session
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11. Future Business
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11.A. June 2014 - Regular Board Meeting 6:30 pm (suggested date June 18, 2014)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 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 - Special Olympics Participants Recognition
|
|
Subject: |
4. Approval of Agenda for the May 21, 2014 Regular Meeting of the CCCCSD Board of Trustees
|
|
Subject: |
5. Open Forum/Public Comments
|
|
Subject: |
6. Reports
|
|
Subject: |
6.A. Transportation/Maintenance
|
|
Attachments:
|
||
Subject: |
6.B. Principals
|
|
Subject: |
6.C. Athletic Director
|
|
Subject: |
6.D. Technology Director Report
|
|
Attachments:
|
||
Subject: |
6.E. Band Report
|
|
Subject: |
6.F. Cafeteria / Food Service Report
|
|
Subject: |
6.G. Special and Federal Programs
|
|
Subject: |
6.H. Superintendent report
|
|
Subject: |
6.H.1. Enrollment & Attendance
|
|
Subject: |
6.H.1.a. Summer Hours
|
|
Subject: |
6.H.2. Review Drug Policy & procedure
|
|
Subject: |
6.H.3. Consider budget items for tutorial
|
|
Subject: |
6.H.4. Future discussion for CATE & Shop safety
|
|
Subject: |
6.H.5. Review athletic budget for future travel needs above district travel
|
|
Subject: |
6.I. Financial & Bills
|
|
Subject: |
6.I.1. Bills
|
|
Attachments:
|
||
Subject: |
6.I.2. Board Report
|
|
Attachments:
|
||
Subject: |
6.I.3. Monthly Investment Report
|
|
Subject: |
6.I.4. Amendments to the 2013-2014 Official Budget
|
|
Attachments:
|
||
Subject: |
7. Approve moving Spring Break on 2014-2015 Calendar to match area schools and dual Credit program.
|
|
Subject: |
8. Consent Agenda
|
|
Subject: |
8.A. Approve minutes from the Regular Meeting held on April 16, 2014
|
|
Attachments:
|
||
Subject: |
9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
Subject: |
9.A. 551.074 1. Resignations (if any have been received)
2. Consider Professional Contracts. 3. Superintendent's Evaluation |
|
Subject: |
9.B. 551.072 Discuss Real Property
|
|
Subject: |
10. Possible action from Executive/Closed session
|
|
Subject: |
11. Future Business
|
|
Subject: |
11.A. June 2014 - Regular Board Meeting 6:30 pm (suggested date June 18, 2014)
|
|
Subject: |
12. Adjournment
|