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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 October 19, 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. Recognition of Elementary and Secondary School Administrators. Texas Governor Greg Abbott has proclaimed October 2016 as "Principals Month" in Texas.
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6. 2015-2016 Annual School Health Advisory Council Report and 2016-2017 SHAC members - presented by CCCCSD Nurse, Karen Huffman.
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7. Approve the 2016-2017 Proposed Budget format as recommended
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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.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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8.J.4. Student Activity Funds
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9. Consent Agenda
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9.A. Approve minutes from the Regular Meeting held on September 21, 2016. - Action Item
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10. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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11. Possible action from Executive/Closed session
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12. Future Business
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12.A. November 2016 - Regular Board Meeting 6:30 pm (suggested date November 16, 2016) - Action Item
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13. Adjournment - Action Item
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 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 October 19, 2016 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 2016 as "Principals Month" in Texas.
|
|
| Subject: |
6. 2015-2016 Annual School Health Advisory Council Report and 2016-2017 SHAC members - presented by CCCCSD Nurse, Karen Huffman.
|
|
| Subject: |
7. Approve the 2016-2017 Proposed Budget format as recommended
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Transportation
|
|
| Subject: |
8.B. Maintenance
|
|
| Subject: |
8.C. Principals
|
|
| 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: |
8.J.4. Student Activity Funds
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Approve minutes from the Regular Meeting held on September 21, 2016. - Action Item
|
|
| Subject: |
10. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
11. Possible action from Executive/Closed session
|
|
| Subject: |
12. Future Business
|
|
| Subject: |
12.A. November 2016 - Regular Board Meeting 6:30 pm (suggested date November 16, 2016) - Action Item
|
|
| Subject: |
13. Adjournment - Action Item
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|