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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 August 16, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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4. Open Forum/Public Comments
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5. District Spotlight
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5.A. Introduction of New Staff to the District
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6. Reports
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6.A. Transportation
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6.B. Maintenance
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6.C. Principals
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6.C.1. High School
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6.C.2. Middle School
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6.C.3. Elementary School
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6.D. Athletic Director
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6.E. Technology Report - no report
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6.F. Band Report - no report
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6.G. Cafeteria / Food Service - no report
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6.H. Special and Federal Programs
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6.I. Superintendent report
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6.J. Financial & Bills
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6.J.1. Bills
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6.J.2. Board Report
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6.J.3. Monthly Investment Report
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6.J.4. Student Activity Funds
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7. Consent Agenda
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7.A. Approve minutes from the Regular Meeting held on July 19, 2017 and Special Meeting held on July 24, 2017. - Action Item
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8. Endorsement of Nominee to TASB Board of Directors - Action Item
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9. Approve the changes to the 2017-2018 District Calendar - Action Item
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10. Approve the 2017-2018 T-TESS Appraisal Calendar and T-TESS Appraisers - Action Item
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11. Approve the addition of Adjunct Faculty to the 2017-2018 school year, Kailey Roberts, Local County Extension Agent - Action Item
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12. Agreement for the Purchase of Attendance Credits - Information Only
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13. Accept & Approve Bids
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13.A. Athletic Bids - Action Item
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13.B. Cafeteria Bids - Action Item
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13.C. Band Bids - Action Item
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13.D. Fuel Bids - Action Item
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14. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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15. Possible action from Executive/Closed session
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16. Future Business
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16.A. August 21, 2017, 6:30 p.m.- Special Meeting/ Budget Workshop, and August 28, 2017 - Public Hearing/Final Budget Workshop - Previously approved
September 20, 2017, 6:30 p.m.- Regular Board Meeting: - Action Item |
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17. Adjournment - Action Item
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 16, 2017 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 August 16, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. District Spotlight
|
|
| Subject: |
5.A. Introduction of New Staff to the District
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation
|
|
| Subject: |
6.B. Maintenance
|
|
| Subject: |
6.C. Principals
|
|
| Subject: |
6.C.1. High School
|
|
| Subject: |
6.C.2. Middle School
|
|
| Subject: |
6.C.3. Elementary School
|
|
| Subject: |
6.D. Athletic Director
|
|
| Subject: |
6.E. Technology Report - no report
|
|
| Subject: |
6.F. Band Report - no report
|
|
| Subject: |
6.G. Cafeteria / Food Service - no report
|
|
| Subject: |
6.H. Special and Federal Programs
|
|
| Subject: |
6.I. Superintendent report
|
|
| Subject: |
6.J. Financial & Bills
|
|
| Subject: |
6.J.1. Bills
|
|
| Subject: |
6.J.2. Board Report
|
|
| Subject: |
6.J.3. Monthly Investment Report
|
|
| Subject: |
6.J.4. Student Activity Funds
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on July 19, 2017 and Special Meeting held on July 24, 2017. - Action Item
|
|
| Subject: |
8. Endorsement of Nominee to TASB Board of Directors - Action Item
|
|
| Subject: |
9. Approve the changes to the 2017-2018 District Calendar - Action Item
|
|
| Subject: |
10. Approve the 2017-2018 T-TESS Appraisal Calendar and T-TESS Appraisers - Action Item
|
|
| Subject: |
11. Approve the addition of Adjunct Faculty to the 2017-2018 school year, Kailey Roberts, Local County Extension Agent - Action Item
|
|
| Subject: |
12. Agreement for the Purchase of Attendance Credits - Information Only
|
|
| Subject: |
13. Accept & Approve Bids
|
|
| Subject: |
13.A. Athletic Bids - Action Item
|
|
| Subject: |
13.B. Cafeteria Bids - Action Item
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|
| Subject: |
13.C. Band Bids - Action Item
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|
| Subject: |
13.D. Fuel Bids - Action Item
|
|
| Subject: |
14. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
15. Possible action from Executive/Closed session
|
|
| Subject: |
16. Future Business
|
|
| Subject: |
16.A. August 21, 2017, 6:30 p.m.- Special Meeting/ Budget Workshop, and August 28, 2017 - Public Hearing/Final Budget Workshop - Previously approved
September 20, 2017, 6:30 p.m.- Regular Board Meeting: - Action Item |
|
| Subject: |
17. Adjournment - Action Item
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