|
Meeting Agenda
|
|---|
|
1. Call to order by the President
|
|
1.A. Establish a quorum - Members present/Members absent
|
|
1.B. Employees/Guests present
|
|
2. Invocation/Pledges
|
|
3. Approval of Agenda for the October 21, 2020 Regular Meeting of the CCCCSD Board of Trustees
|
|
4. Open Forum/Public Comments
|
|
5. Recognition of Elementary and Secondary School Administrators. Texas Governor Greg Abbott has proclaimed October 2020 as "Principals Month" in Texas.
|
|
6. Approve Bid for Ozona High School Building Demolition Phase I
|
|
7. Approve Recommended Broker Dealers as recommended by Eric Light @ TCG Advisors
|
|
8. Discuss and Approve Contract Between CCCCSD and TCG Advisors, to invest $28,800,000 of the 2019 Bond Proceeds
|
|
9. Reports
|
|
9.A. Transportation
|
|
9.B. Maintenance
|
|
9.C. Principals
|
|
9.C.1. OES
|
|
9.C.2. OMS
|
|
9.C.3. OHS
|
|
9.D. Curriculum & Testing
|
|
9.E. Athletic Director
|
|
9.F. Technology Report
|
|
9.G. Band Report
|
|
9.H. Cafeteria / Food Service
|
|
9.I. Federal Programs
|
|
9.J. Superintendent report
|
|
9.K. Financial & Bills
|
|
9.K.1. Bills
|
|
9.K.2. Board Report
|
|
9.K.3. Monthly Investment Report
|
|
10. Consent Agenda
|
|
10.A. Approve minutes from the Regular Meeting held on September 16, 2020 and Special Called Meeting held on October 2, 2020
|
|
11. Crockett County Extension Staff: Dawson Owens & Kailey Scott - Adjunct Faculty Agreement
|
|
12. Resolution - Extracurricular Status of 4-H Organization
|
|
13. Approve Revision to CDA (LOCAL) Policy, Liquid and Maturity
|
|
14. Closed Session - Pursuant to Texas Government Code 551.074 Personnel Matters, and 551.072 Real Property
|
|
15. Possible action from Executive/Closed session
|
|
16. Future Business: Next Regular Board Meeting, Wednesday, November 18, 2020, 6:30 P.M.
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 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 October 21, 2020 Regular Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Recognition of Elementary and Secondary School Administrators. Texas Governor Greg Abbott has proclaimed October 2020 as "Principals Month" in Texas.
|
|
| Subject: |
6. Approve Bid for Ozona High School Building Demolition Phase I
|
|
| Subject: |
7. Approve Recommended Broker Dealers as recommended by Eric Light @ TCG Advisors
|
|
| Subject: |
8. Discuss and Approve Contract Between CCCCSD and TCG Advisors, to invest $28,800,000 of the 2019 Bond Proceeds
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Transportation
|
|
| Subject: |
9.B. Maintenance
|
|
| Subject: |
9.C. Principals
|
|
| Subject: |
9.C.1. OES
|
|
| Subject: |
9.C.2. OMS
|
|
| Subject: |
9.C.3. OHS
|
|
| Subject: |
9.D. Curriculum & Testing
|
|
| Subject: |
9.E. Athletic Director
|
|
| Subject: |
9.F. Technology Report
|
|
| Subject: |
9.G. Band Report
|
|
| Subject: |
9.H. Cafeteria / Food Service
|
|
| Subject: |
9.I. Federal Programs
|
|
| Subject: |
9.J. Superintendent report
|
|
| Subject: |
9.K. Financial & Bills
|
|
| Subject: |
9.K.1. Bills
|
|
| Subject: |
9.K.2. Board Report
|
|
| Subject: |
9.K.3. Monthly Investment Report
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Approve minutes from the Regular Meeting held on September 16, 2020 and Special Called Meeting held on October 2, 2020
|
|
| Subject: |
11. Crockett County Extension Staff: Dawson Owens & Kailey Scott - Adjunct Faculty Agreement
|
|
| Subject: |
12. Resolution - Extracurricular Status of 4-H Organization
|
|
| Subject: |
13. Approve Revision to CDA (LOCAL) Policy, Liquid and Maturity
|
|
| Subject: |
14. Closed Session - Pursuant to Texas Government Code 551.074 Personnel Matters, and 551.072 Real Property
|
|
| Subject: |
15. Possible action from Executive/Closed session
|
|
| Subject: |
16. Future Business: Next Regular Board Meeting, Wednesday, November 18, 2020, 6:30 P.M.
|
|
| Subject: |
17. Adjournment
|
|