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Meeting Agenda
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Guests
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2. Invocation/Pledges
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3. Approval of Agenda for the August 19, 2015 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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4. Open Forum/Public Comments
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5. Reports
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5.A. Transportation
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5.B. Maintenance
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5.C. Principals
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5.D. Athletic Director
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5.E. Technology
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5.F. Band Report
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5.G. Cafeteria / Food Service
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5.H. Special and Federal Programs
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5.I. Superintendent Report
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5.J. Financial & Bills
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5.J.1. Bills
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5.J.2. Board Report
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5.J.3. Monthly Investment Report
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5.J.4. Amendments to the 2014-2015 Official Budget - Action Item
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6. Consent Agenda
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6.A. Approve minutes from the Regular Meeting held on July 8, 2015 and the Called Special Meeting held on July 27, 2015. - Action Item
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7. Approval of Student Code of Conduct, Student Handbooks for OES-OMS-OHS, Band Handbook, Athletic Handbook and Cheer Constitution - Action Item
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8. Approval of State Target Reconstitution Plan - Action Item
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9. Approval of Housing Bids - Action Item
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10. Approve the Professional Development Appraisal Calendar and Appraisers for CCCCSD - Action Item
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11. Approve the nomination for the Representative for TASB - Action Item
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12. Approve the Agreement for the Purchase of Attendance Credit - Action Item
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13. Approve the amendment to the 2015-2016 CCCCSD Calendar - Action Item
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14. Approve Bids
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14.A. Athletic Bids - Action Item
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14.B. Cafeteria Bids - Action Item
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14.C. Band Bids - Action Item
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14.D. Fuel Bids - Action Item
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15. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
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16. Possible action from Executive/Closed session
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17. Approval of a proposal to honor Coach Rip Sewell - Action Item
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18. Future Business
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18.A. Called/Special Meeting - Final Budget Workshop - August 24, 2015, 6:30 P.M. - Action Item
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18.B. September 2015 - Regular Board Meeting - 6:30 P.M. (suggested date September 16, 2015) - Action Item
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 2015 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. Approval of Agenda for the August 19, 2015 Regular Meeting of the CCCCSD Board of Trustees - Action Item
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Transportation
|
|
| Subject: |
5.B. Maintenance
|
|
| Subject: |
5.C. Principals
|
|
| Subject: |
5.D. Athletic Director
|
|
| Subject: |
5.E. Technology
|
|
| Subject: |
5.F. Band Report
|
|
| Subject: |
5.G. Cafeteria / Food Service
|
|
| Subject: |
5.H. Special and Federal Programs
|
|
| Subject: |
5.I. Superintendent Report
|
|
| Subject: |
5.J. Financial & Bills
|
|
| Subject: |
5.J.1. Bills
|
|
| Subject: |
5.J.2. Board Report
|
|
| Subject: |
5.J.3. Monthly Investment Report
|
|
| Subject: |
5.J.4. Amendments to the 2014-2015 Official Budget - Action Item
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve minutes from the Regular Meeting held on July 8, 2015 and the Called Special Meeting held on July 27, 2015. - Action Item
|
|
| Subject: |
7. Approval of Student Code of Conduct, Student Handbooks for OES-OMS-OHS, Band Handbook, Athletic Handbook and Cheer Constitution - Action Item
|
|
| Subject: |
8. Approval of State Target Reconstitution Plan - Action Item
|
|
| Subject: |
9. Approval of Housing Bids - Action Item
|
|
| Subject: |
10. Approve the Professional Development Appraisal Calendar and Appraisers for CCCCSD - Action Item
|
|
| Subject: |
11. Approve the nomination for the Representative for TASB - Action Item
|
|
| Subject: |
12. Approve the Agreement for the Purchase of Attendance Credit - Action Item
|
|
| Subject: |
13. Approve the amendment to the 2015-2016 CCCCSD Calendar - Action Item
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|
| Subject: |
14. Approve Bids
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|
| Subject: |
14.A. Athletic Bids - Action Item
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|
| Subject: |
14.B. Cafeteria Bids - Action Item
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|
| Subject: |
14.C. Band Bids - Action Item
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| Subject: |
14.D. Fuel Bids - Action Item
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|
| Subject: |
15. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
|
|
| Subject: |
16. Possible action from Executive/Closed session
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|
| Subject: |
17. Approval of a proposal to honor Coach Rip Sewell - Action Item
|
|
| Subject: |
18. Future Business
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|
| Subject: |
18.A. Called/Special Meeting - Final Budget Workshop - August 24, 2015, 6:30 P.M. - Action Item
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|
| Subject: |
18.B. September 2015 - Regular Board Meeting - 6:30 P.M. (suggested date September 16, 2015) - Action Item
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| Subject: |
19. Adjournment
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