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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 21, 2019 Regular Meeting of the CCCCSD Board of Trustees
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4. Open Forum/Public Comments
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5. Menard Special Education Cooperative Special Education Shared Services Arrangement Agreement
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6. Resolution Extracurricular Status of 4-H Organization
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7. Crockett County Extension Staff: Dawson Owens & Kailey Scott - Adjunct Faculty Agreement
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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 - No Report
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8.G. Cafeteria / Food Service
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8.H. Special and Federal Programs - no report
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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: Approve minutes from the Regular Meeting/Budget Workshop held on July 29, 2019 and Called-Joint Meeting/Budget Workshop held on August 12, 2019.
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10. Accept 2019-2020 Appraisal Calendar and Appraisers as listed
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11. Review all 2019-2020 Handbooks
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12. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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13. Possible action from Executive/Closed session
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14. Future Business - Monday, August 27th, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 19th, 6:30 P.M. - Next Regular Board Meeting.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2019 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 21, 2019 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Menard Special Education Cooperative Special Education Shared Services Arrangement Agreement
|
|
| Subject: |
6. Resolution Extracurricular Status of 4-H Organization
|
|
| Subject: |
7. Crockett County Extension Staff: Dawson Owens & Kailey Scott - Adjunct Faculty Agreement
|
|
| 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 - No Report
|
|
| Subject: |
8.G. Cafeteria / Food Service
|
|
| Subject: |
8.H. Special and Federal Programs - no report
|
|
| 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: Approve minutes from the Regular Meeting/Budget Workshop held on July 29, 2019 and Called-Joint Meeting/Budget Workshop held on August 12, 2019.
|
|
| Subject: |
10. Accept 2019-2020 Appraisal Calendar and Appraisers as listed
|
|
| Subject: |
11. Review all 2019-2020 Handbooks
|
|
| Subject: |
12. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
13. Possible action from Executive/Closed session
|
|
| Subject: |
14. Future Business - Monday, August 27th, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 19th, 6:30 P.M. - Next Regular Board Meeting.
|
|
| Subject: |
15. Adjournment
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