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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. Employees/Guests present
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2. Invocation/Pledges
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3. Approval of Agenda for the February 24, 2016 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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4. Open Forum/Public Comments
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5. Wall of Honor Discussion
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6. Media Honor Roll Nomination - Action Item
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6.A. Approval to nominate the local newspaper and local radio station through the TASB Media Honor Roll for their efforts to report school news in a manner that is fair, accurate, and balanced; and give a high-profile position to good news about our school.
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7. Review and discuss Board Policy on recording of board meetings
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8. Reports
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8.A. Transportation
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8.B. Maintenance
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8.C. Principals
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8.C.1. High School
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8.C.2. Middle & Elementary School
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8.D. Athletic Director
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8.E. Technology Report
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8.F. Band Report
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8.G. Cafeteria / Food Service
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8.H. Special and Federal Programs
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8.I. Superintendent report
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8.J. Financial & Bills
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8.J.1. Bills
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8.J.2. Board Report
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8.J.3. Monthly Investment Report
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9. Consider Letter of Engagement for the district's financial audit for the year ending August 2016 with Eckert & Company, CPA Firm - Action Item
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10. Consent Agenda
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10.A. Approve minutes from the Regular Meeting held on January 20, 2016. - Action Item
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11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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12. Possible action from Executive/Closed session
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12.A. Consider Administrator Contracts as recommended - Action Item
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13. Future Business
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13.A. March 9, 2016 - Special Called Board Meeting - Action Item
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13.B. March 2016 - Regular Board Meeting, 6:30 pm (suggested date Wednesday, March 30, 2016, alternate date Wednesday March 23, 2016) - Action Item
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14. Adjournment - Action Item
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2016 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 February 24, 2016 Regular Meeting of the CCCCSD Board of Trustees - Action Item
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Wall of Honor Discussion
|
|
| Subject: |
6. Media Honor Roll Nomination - Action Item
|
|
| Subject: |
6.A. Approval to nominate the local newspaper and local radio station through the TASB Media Honor Roll for their efforts to report school news in a manner that is fair, accurate, and balanced; and give a high-profile position to good news about our school.
|
|
| Subject: |
7. Review and discuss Board Policy on recording of board meetings
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Transportation
|
|
| Subject: |
8.B. Maintenance
|
|
| Subject: |
8.C. Principals
|
|
| Subject: |
8.C.1. High School
|
|
| Subject: |
8.C.2. Middle & Elementary School
|
|
| Subject: |
8.D. Athletic Director
|
|
| Subject: |
8.E. Technology Report
|
|
| Subject: |
8.F. Band Report
|
|
| Subject: |
8.G. Cafeteria / Food Service
|
|
| Subject: |
8.H. Special and Federal Programs
|
|
| Subject: |
8.I. Superintendent report
|
|
| Subject: |
8.J. Financial & Bills
|
|
| Subject: |
8.J.1. Bills
|
|
| Subject: |
8.J.2. Board Report
|
|
| Subject: |
8.J.3. Monthly Investment Report
|
|
| Subject: |
9. Consider Letter of Engagement for the district's financial audit for the year ending August 2016 with Eckert & Company, CPA Firm - Action Item
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Approve minutes from the Regular Meeting held on January 20, 2016. - Action Item
|
|
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
12. Possible action from Executive/Closed session
|
|
| Subject: |
12.A. Consider Administrator Contracts as recommended - Action Item
|
|
| Subject: |
13. Future Business
|
|
| Subject: |
13.A. March 9, 2016 - Special Called Board Meeting - Action Item
|
|
| Subject: |
13.B. March 2016 - Regular Board Meeting, 6:30 pm (suggested date Wednesday, March 30, 2016, alternate date Wednesday March 23, 2016) - Action Item
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| Subject: |
14. Adjournment - Action Item
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