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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 -
Continuation of All-District Football recognition. Ozona Elementary 2014 UIL recognition. Presentation of appreciation certificates to CCCCSD Board of Trustees. |
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3.A. Recognize Dottie DeLeon as ELA Teacher of the year.
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4. Approval of Agenda for the January 21, 2015 Regular Meeting of the CCCCSD Board of Trustees
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5. Open Forum/Public Comments
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5.A. Recognize that January 2015 has been set aside as Crockett County CCSD Board Recognition/appreciation Month. An appreciation meal, served in the Administration Building,has been provided by OHS, OMS, and OES.
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6. Consider a reimbursement resolution as prepared by Powell & Leon.
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7. Reports
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7.A. Transportation/Maintenance
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7.B. Principals
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7.C. Athletic Director
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7.D. Technology Director Report
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7.E. Band Report
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7.F. Cafeteria / Food Service
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7.G. Nurse Report
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.I.1. Enrollment & Attendance
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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7.J.4. Amendments to the 2014-2015 Official Budget
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8. Consent Agenda
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8.A. Approve minutes from the November 12, 2014 Regular Meeting of the Board.
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8.B. Approve Minutes from the December 17, 2014 Regular Meeting of the Board.
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8.C. APPROVE Minutes from the January 14, 2015 Special Goal Setting Workshop Meeting.
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9. Financial Agreement with Specialized Public Finance.
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10. Review of Superintendent Appraisal Instrument
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11. Independent Audit Report
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12. Board Evaluation Instrument
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13. Policy Update 101 TASB
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14. Review rental Agreements for school housing.
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15. Approve purchase of two suburbans from Caldwell County on Buy Board.
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16. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
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17. Possible action from Executive/Closed session
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18. New Business
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19. Future Business
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19.A. February 2015 - Regular Board Meeting 6:30 pm (suggested date February 18, 2015)
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2015 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 -
Continuation of All-District Football recognition. Ozona Elementary 2014 UIL recognition. Presentation of appreciation certificates to CCCCSD Board of Trustees. |
|
| Subject: |
3.A. Recognize Dottie DeLeon as ELA Teacher of the year.
|
|
| Subject: |
4. Approval of Agenda for the January 21, 2015 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
5. Open Forum/Public Comments
|
|
| Subject: |
5.A. Recognize that January 2015 has been set aside as Crockett County CCSD Board Recognition/appreciation Month. An appreciation meal, served in the Administration Building,has been provided by OHS, OMS, and OES.
|
|
| Subject: |
6. Consider a reimbursement resolution as prepared by Powell & Leon.
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Transportation/Maintenance
|
|
| Subject: |
7.B. Principals
|
|
| Subject: |
7.C. Athletic Director
|
|
| Subject: |
7.D. Technology Director Report
|
|
| Subject: |
7.E. Band Report
|
|
| Subject: |
7.F. Cafeteria / Food Service
|
|
| Subject: |
7.G. Nurse Report
|
|
| Subject: |
7.H. Special and Federal Programs
|
|
| Subject: |
7.I. Superintendent report
|
|
| Subject: |
7.I.1. Enrollment & Attendance
|
|
| Subject: |
7.J. Financial & Bills
|
|
| Subject: |
7.J.1. Bills
|
|
| Subject: |
7.J.2. Board Report
|
|
| Subject: |
7.J.3. Monthly Investment Report
|
|
| Subject: |
7.J.4. Amendments to the 2014-2015 Official Budget
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve minutes from the November 12, 2014 Regular Meeting of the Board.
|
|
| Subject: |
8.B. Approve Minutes from the December 17, 2014 Regular Meeting of the Board.
|
|
| Subject: |
8.C. APPROVE Minutes from the January 14, 2015 Special Goal Setting Workshop Meeting.
|
|
| Subject: |
9. Financial Agreement with Specialized Public Finance.
|
|
| Subject: |
10. Review of Superintendent Appraisal Instrument
|
|
| Subject: |
11. Independent Audit Report
|
|
| Subject: |
12. Board Evaluation Instrument
|
|
| Subject: |
13. Policy Update 101 TASB
|
|
| Subject: |
14. Review rental Agreements for school housing.
|
|
| Subject: |
15. Approve purchase of two suburbans from Caldwell County on Buy Board.
|
|
| Subject: |
16. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
|
|
| Subject: |
17. Possible action from Executive/Closed session
|
|
| Subject: |
18. New Business
|
|
| Subject: |
19. Future Business
|
|
| Subject: |
19.A. February 2015 - Regular Board Meeting 6:30 pm (suggested date February 18, 2015)
|
|
| Subject: |
20. Adjournment
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