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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. District Spotlight - State Cross Country
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4. Approval of Agenda for the November 15, 2017 Regular Meeting of the CCCCSD Board of Trustees
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5. Open Forum/Public Comments
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6. Review Canvassing of Bond Election Returns
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.C. Principals
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7.C.1. OES
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7.C.2. OMS
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7.C.3. OHS
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7.D. Athletic Director
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7.E. Technology Report
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7.F. Band Report
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7.G. Cafeteria / Food Service
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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7.J.4. Student Activity Funds
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8. Policy Update 109, affecting (LOCAL) policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
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9. Budget Amendment - Accept and approve the funds from Ranchero Wind Farms for legal fees associated with Wind Farm Project
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10. Review the Superintendent Evaluation Form for 2017-2018
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11. Board Resolution - District of Innovation
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12. Consent Agenda
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12.A. Approve minutes from the Regular Meeting held on October 18, 2017
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13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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14. Possible action from Executive/Closed session
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15. Future Business
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15.A. December 2017, Regular Board Meeting, 6:30 pm (suggested date Monday, December 18, 2017)
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 15, 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. District Spotlight - State Cross Country
|
|
| Subject: |
4. Approval of Agenda for the November 15, 2017 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
5. Open Forum/Public Comments
|
|
| Subject: |
6. Review Canvassing of Bond Election Returns
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Transportation
|
|
| Subject: |
7.B. Maintenance
|
|
| Subject: |
7.C. Principals
|
|
| Subject: |
7.C.1. OES
|
|
| Subject: |
7.C.2. OMS
|
|
| Subject: |
7.C.3. OHS
|
|
| 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: |
7.J.4. Student Activity Funds
|
|
| Subject: |
8. Policy Update 109, affecting (LOCAL) policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
|
| Subject: |
9. Budget Amendment - Accept and approve the funds from Ranchero Wind Farms for legal fees associated with Wind Farm Project
|
|
| Subject: |
10. Review the Superintendent Evaluation Form for 2017-2018
|
|
| Subject: |
11. Board Resolution - District of Innovation
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Approve minutes from the Regular Meeting held on October 18, 2017
|
|
| 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. December 2017, Regular Board Meeting, 6:30 pm (suggested date Monday, December 18, 2017)
|
|
| Subject: |
16. Adjournment
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