|
Meeting Agenda
|
|---|
|
1. Call to order by the President
|
|
1.A. Establish a quorum - Members present/Members absent
|
|
1.B. Employees/Guests present
|
|
2. Invocation/Pledges
|
|
3. Approval of Agenda for the October 21, 2015 Regular Meeting of the CCCCSD Board of Trustees - Action Item
|
|
4. Open Forum/Public Comments
|
|
5. Recognition of Elementary and Secondary School Administrators. Texas Governor Greg Abbott has proclaimed October 2015 as "Principals Month" in Texas.
|
|
6. 2014-2015 Annual School Health Advisory Council Report and 2015-2016 SHAC members - presented by CCCCSD Nurse, Karen Huffman.
|
|
7. Reports
|
|
7.A. Transportation
|
|
7.B. Maintenance
|
|
7.C. Principals
|
|
7.D. Athletic Director
|
|
7.E. Technology Report
|
|
7.F. Band Report
|
|
7.G. Cafeteria / Food Service
|
|
7.H. Special and Federal Programs
|
|
7.I. Superintendent report
|
|
7.J. Financial & Bills
|
|
7.J.1. Bills
|
|
7.J.2. Board Report
|
|
7.J.3. Monthly Investment Report
|
|
8. Consent Agenda
|
|
8.A. Approve minutes from the Regular Meeting held on September 15, 2015. - Action Item
|
|
9. Approve the intent to dispose/recycle (S.A.F.E. Recycling Center), out of adoption instructional materials. - Action Item
|
|
10. Review bids and approve the purchase of a new maintenance truck. - Action Item
|
|
11. Approve to rescind the adoption of the 2015-2016 OES-OMS-OHS Student Handbooks, Band Handbook, Athletic Handbook, and Cheer Constitution and restore to the Superintendent the authority for these administrative materials. - Action Item
|
|
12. Consideration and possible action to enter into an Interlocal Agreement with Education Service Center Region 15 for internet access, for a term beginning July 1, 2016, through June 30, 2021. - Action Item
|
|
13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
14. Possible action from Executive/Closed session
|
|
15. Future Business
|
|
15.A. November 2015 - Regular Board Meeting 6:30 pm (suggested date November 18, 2015) - Action Item
|
|
16. Adjournment - Action Item
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 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. Employees/Guests present
|
|
| Subject: |
2. Invocation/Pledges
|
|
| Subject: |
3. Approval of Agenda for the October 21, 2015 Regular Meeting of the CCCCSD Board of Trustees - Action Item
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Recognition of Elementary and Secondary School Administrators. Texas Governor Greg Abbott has proclaimed October 2015 as "Principals Month" in Texas.
|
|
| Subject: |
6. 2014-2015 Annual School Health Advisory Council Report and 2015-2016 SHAC members - presented by CCCCSD Nurse, Karen Huffman.
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Transportation
|
|
| Subject: |
7.B. Maintenance
|
|
| Subject: |
7.C. Principals
|
|
| Subject: |
7.D. Athletic Director
|
|
| Subject: |
7.E. Technology Report
|
|
| Subject: |
7.F. Band Report
|
|
| Subject: |
7.G. Cafeteria / Food Service
|
|
| Subject: |
7.H. Special and Federal Programs
|
|
| Subject: |
7.I. Superintendent report
|
|
| Subject: |
7.J. Financial & Bills
|
|
| Subject: |
7.J.1. Bills
|
|
| Subject: |
7.J.2. Board Report
|
|
| Subject: |
7.J.3. Monthly Investment Report
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve minutes from the Regular Meeting held on September 15, 2015. - Action Item
|
|
| Subject: |
9. Approve the intent to dispose/recycle (S.A.F.E. Recycling Center), out of adoption instructional materials. - Action Item
|
|
| Subject: |
10. Review bids and approve the purchase of a new maintenance truck. - Action Item
|
|
| Subject: |
11. Approve to rescind the adoption of the 2015-2016 OES-OMS-OHS Student Handbooks, Band Handbook, Athletic Handbook, and Cheer Constitution and restore to the Superintendent the authority for these administrative materials. - Action Item
|
|
| Subject: |
12. Consideration and possible action to enter into an Interlocal Agreement with Education Service Center Region 15 for internet access, for a term beginning July 1, 2016, through June 30, 2021. - Action Item
|
|
| Subject: |
13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
14. Possible action from Executive/Closed session
|
|
| Subject: |
15. Future Business
|
|
| Subject: |
15.A. November 2015 - Regular Board Meeting 6:30 pm (suggested date November 18, 2015) - Action Item
|
|
| Subject: |
16. Adjournment - Action Item
|
|