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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 April 17, 2019 Regular Meeting of the CCCCSD Board of Trustees
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4. Open Forum/Public Comments
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5. Discussion and possible action to consider Amendment to Application #1284 from White Mesa Wind, LLC that was approved by the Crockett County Consolidated Common School District on December 19, 2018
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6. Presentation of Architects
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6.A. Firm 1: Jeff Potter
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6.B. Firm 2: Lenora Ask
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7. Forensics Update: Jeff Fisher - Gallagher Construction
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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. Elementary School
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8.C.2. Middle School
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8.C.3. High 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. 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. Approve to add to the CCCCSD Curriculum, all State-Approved Innovative Courses as listed by the Texas Education Agency
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10. Consent Agenda
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10.A. Approve minutes from the Regular Meeting held on March 20, 2019 and April 1, 2019.
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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. Approve hiring of personnel for 2019-2020 school year as presented
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13. Possible action from Executive/Closed session
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14. Future Business - May 2019 Regular Board Meeting - suggested date May 15, 2019
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2019 at 4:30 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 April 17, 2019 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Discussion and possible action to consider Amendment to Application #1284 from White Mesa Wind, LLC that was approved by the Crockett County Consolidated Common School District on December 19, 2018
|
|
| Subject: |
6. Presentation of Architects
|
|
|
Description:
|
||
| Subject: |
6.A. Firm 1: Jeff Potter
|
|
| Subject: |
6.B. Firm 2: Lenora Ask
|
|
| Subject: |
7. Forensics Update: Jeff Fisher - Gallagher Construction
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Transportation
|
|
| Subject: |
8.B. Maintenance
|
|
| Subject: |
8.C. Principals
|
|
| Subject: |
8.C.1. Elementary School
|
|
| Subject: |
8.C.2. Middle School
|
|
| Subject: |
8.C.3. High 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. Federal Programs
|
|
| Subject: |
8.I. Superintendent report
|
|
| Subject: |
8.J. Financial & Bills
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|
| Subject: |
8.J.1. Bills
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|
| Subject: |
8.J.2. Board Report
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|
| Subject: |
8.J.3. Monthly Investment Report
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|
| Subject: |
8.J.4. Student Activity Funds
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|
| Subject: |
9. Approve to add to the CCCCSD Curriculum, all State-Approved Innovative Courses as listed by the Texas Education Agency
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Approve minutes from the Regular Meeting held on March 20, 2019 and April 1, 2019.
|
|
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
12. Approve hiring of personnel for 2019-2020 school year as presented
|
|
| Subject: |
13. Possible action from Executive/Closed session
|
|
| Subject: |
14. Future Business - May 2019 Regular Board Meeting - suggested date May 15, 2019
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|
| Subject: |
15. Adjournment
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