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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. School Board Recognition
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4. Approval of Agenda for the January 15, 2020 Regular Meeting of the CCCCSD Board of Trustees
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5. Open Forum/Public Comments
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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. OES
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6.C.2. OMS
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6.C.3. OHS
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6.D. Athletic Director
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6.E. Technology Report
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6.F. Band Report - no report
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6.G. Cafeteria / Food Service
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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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7. Accept Audit Report as prepared by: Eckert & Company CPA's
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8. Budget Amendment - Amend Budget -Move Attendance Awards to Correct Function per Auditor
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9. Financial Integrity Rating System of Texas
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10. Announce Board's Continuing Education Credit
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11. Consent Agenda - Approve minutes from the Regular Meeting held on December 18, 2019
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12. Evaluation of Superintendent & Contract Review
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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. Resignation of CCCCSD Board of Trustee Secretary Justin Morris
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16. Future Business - February 19, 2020, 6:30 P.M. - Next Regular Board Meeting
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2020 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. School Board Recognition
|
|
| Subject: |
4. Approval of Agenda for the January 15, 2020 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
5. Open Forum/Public Comments
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation
|
|
| Subject: |
6.B. Maintenance
|
|
| Subject: |
6.C. Principals
|
|
| Subject: |
6.C.1. OES
|
|
| Subject: |
6.C.2. OMS
|
|
| Subject: |
6.C.3. OHS
|
|
| Subject: |
6.D. Athletic Director
|
|
| Subject: |
6.E. Technology Report
|
|
| Subject: |
6.F. Band Report - no report
|
|
| Subject: |
6.G. Cafeteria / Food Service
|
|
| 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: |
7. Accept Audit Report as prepared by: Eckert & Company CPA's
|
|
| Subject: |
8. Budget Amendment - Amend Budget -Move Attendance Awards to Correct Function per Auditor
|
|
| Subject: |
9. Financial Integrity Rating System of Texas
|
|
| Subject: |
10. Announce Board's Continuing Education Credit
|
|
| Subject: |
11. Consent Agenda - Approve minutes from the Regular Meeting held on December 18, 2019
|
|
| Subject: |
12. Evaluation of Superintendent & Contract Review
|
|
| 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. Resignation of CCCCSD Board of Trustee Secretary Justin Morris
|
|
| Subject: |
16. Future Business - February 19, 2020, 6:30 P.M. - Next Regular Board Meeting
|
|
| Subject: |
17. Adjournment
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|