|
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. Open Forum/Public Comments
|
|
4. School Board Recognition Month
|
|
5. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
|
|
6. Consideration and Possible Approval of the Trade Contractors and Total Sheet for the High School Campus Project
|
|
7. Reports
|
|
7.A. Transportation
|
|
7.B. Maintenance
|
|
7.C. Principals
|
|
7.C.1. Elementary School
|
|
7.C.2. Middle School
|
|
7.C.3. High School
|
|
7.D. Curriculum & Testing
|
|
7.E. Athletics
|
|
7.F. Technology
|
|
7.G. Cafeteria / Food Service
|
|
7.H. Special and Federal Programs
|
|
7.I. Superintendent report
|
|
7.J. Financial & Bills
|
|
7.J.1. Bills
|
|
7.J.2. Board Report
|
|
7.J.3. Monthly Investment Report
|
|
8. Consent Agenda
|
|
8.A. Approve minutes from the Regular Meeting held on December 16, 2020 and the Special Called Meeting held on December 21, 2020
|
|
9. Announce the School Board's Continuing Education Credit Hours
|
|
10. CCCCSD Resolution Supporting Public Notices in Newspapers
|
|
11. Policy Update 116
|
|
12. Accept the Financial Integrity Rating System of Texas FIRST
|
|
13. Budget Amendment - 2020 PILT- Enel Green Power NA, Inc (High Lonesome)
|
|
14. Budget Amendment - Revenue to Pay for 2020 Professional Financial Consulting Services - Enel Green Power NA, Inc (High Lonesome)
|
|
15. Budget Amendment - 2020 Revenue Loss Payment - Enel Green Power NA, Inc (High Lonesome)
|
|
16. Evaluation of Superintendent & Contract Review
|
|
17. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
18. Possible action from Executive/Closed session
|
|
19. Future Business - Next Regular Board Meeting, Wednesday, February 17, 2021
|
|
20. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2021 at 6:30 PM - Regular 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. Open Forum/Public Comments
|
|
| Subject: |
4. School Board Recognition Month
|
|
| Subject: |
5. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
6. Consideration and Possible Approval of the Trade Contractors and Total Sheet for the High School Campus Project
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Transportation
|
|
| Subject: |
7.B. Maintenance
|
|
| Subject: |
7.C. Principals
|
|
| Subject: |
7.C.1. Elementary School
|
|
| Subject: |
7.C.2. Middle School
|
|
| Subject: |
7.C.3. High School
|
|
| Subject: |
7.D. Curriculum & Testing
|
|
| Subject: |
7.E. Athletics
|
|
| Subject: |
7.F. Technology
|
|
| Subject: |
7.G. Cafeteria / Food Service
|
|
| Subject: |
7.H. Special and Federal Programs
|
|
| Subject: |
7.I. Superintendent report
|
|
| Subject: |
7.J. Financial & Bills
|
|
| Subject: |
7.J.1. Bills
|
|
| Subject: |
7.J.2. Board Report
|
|
| Subject: |
7.J.3. Monthly Investment Report
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve minutes from the Regular Meeting held on December 16, 2020 and the Special Called Meeting held on December 21, 2020
|
|
| Subject: |
9. Announce the School Board's Continuing Education Credit Hours
|
|
| Subject: |
10. CCCCSD Resolution Supporting Public Notices in Newspapers
|
|
| Subject: |
11. Policy Update 116
|
|
| Subject: |
12. Accept the Financial Integrity Rating System of Texas FIRST
|
|
| Subject: |
13. Budget Amendment - 2020 PILT- Enel Green Power NA, Inc (High Lonesome)
|
|
| Subject: |
14. Budget Amendment - Revenue to Pay for 2020 Professional Financial Consulting Services - Enel Green Power NA, Inc (High Lonesome)
|
|
| Subject: |
15. Budget Amendment - 2020 Revenue Loss Payment - Enel Green Power NA, Inc (High Lonesome)
|
|
| Subject: |
16. Evaluation of Superintendent & Contract Review
|
|
| Subject: |
17. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
18. Possible action from Executive/Closed session
|
|
| Subject: |
19. Future Business - Next Regular Board Meeting, Wednesday, February 17, 2021
|
|
| Subject: |
20. Adjournment
|
|