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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 19, 2020 Regular Meeting of the CCCCSD Board of Trustees
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4. Open Forum/Public Comments
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5. Introduction of New Staff
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6. WRA Presentation
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7. Nurse Farran Morris & Nurse Vicki Childress: COVID Protocols Presentation
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8. Menard Special Education Cooperative Special Education Shared Services Arrangement Agreement
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9. Reports
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9.A. Transportation
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9.B. Maintenance
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9.C. Principals
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9.C.1. Elementary School
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9.C.2. Middle School
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9.C.3. High School
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9.D. Curriculum & Testing
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9.E. Athletic Director
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9.F. Technology Report
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9.G. Band Report - No Report
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9.H. Cafeteria
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9.I. Special and Federal Programs
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9.J. Superintendent report
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9.K. Financial & Bills
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9.K.1. Bills
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9.K.2. Board Report
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9.K.3. Monthly Investment Report
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10. Consent Agenda: Approve minutes from the Regular Meeting/Budget Workshop held on July 20, 2020 and Special Called Meeting / Budget Workshop held on August 10, 2020
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11. Accept 2020-2021 Appraisal Calendar and Appraisers as listed
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12. Review all 2020-2021 Handbooks
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13. Approval of the Agreement for the Purchase of Attendance Credits for the 2020-2021 school year, and to delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.
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14. Discussion of Property Values and affect on budget
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15. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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16. Possible action from Executive/Closed session
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17. Future Business - Monday, August 31st, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 16th, 6:30 P.M. - Next Regular Board Meeting.
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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. Approval of Agenda for the August 19, 2020 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Introduction of New Staff
|
|
| Subject: |
6. WRA Presentation
|
|
| Subject: |
7. Nurse Farran Morris & Nurse Vicki Childress: COVID Protocols Presentation
|
|
| Subject: |
8. Menard Special Education Cooperative Special Education Shared Services Arrangement Agreement
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Transportation
|
|
| Subject: |
9.B. Maintenance
|
|
| Subject: |
9.C. Principals
|
|
| Subject: |
9.C.1. Elementary School
|
|
| Subject: |
9.C.2. Middle School
|
|
| Subject: |
9.C.3. High School
|
|
| Subject: |
9.D. Curriculum & Testing
|
|
| Subject: |
9.E. Athletic Director
|
|
| Subject: |
9.F. Technology Report
|
|
| Subject: |
9.G. Band Report - No Report
|
|
| Subject: |
9.H. Cafeteria
|
|
| Subject: |
9.I. Special and Federal Programs
|
|
| Subject: |
9.J. Superintendent report
|
|
| Subject: |
9.K. Financial & Bills
|
|
| Subject: |
9.K.1. Bills
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|
| Subject: |
9.K.2. Board Report
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|
| Subject: |
9.K.3. Monthly Investment Report
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|
| Subject: |
10. Consent Agenda: Approve minutes from the Regular Meeting/Budget Workshop held on July 20, 2020 and Special Called Meeting / Budget Workshop held on August 10, 2020
|
|
| Subject: |
11. Accept 2020-2021 Appraisal Calendar and Appraisers as listed
|
|
| Subject: |
12. Review all 2020-2021 Handbooks
|
|
| Subject: |
13. Approval of the Agreement for the Purchase of Attendance Credits for the 2020-2021 school year, and to delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.
|
|
| Subject: |
14. Discussion of Property Values and affect on budget
|
|
| Subject: |
15. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
16. Possible action from Executive/Closed session
|
|
| Subject: |
17. Future Business - Monday, August 31st, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 16th, 6:30 P.M. - Next Regular Board Meeting.
|
|
| Subject: |
18. Adjournment
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