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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 Regular Monthly Meeting of the CCCCSD Board of Trustees
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4. Open Forum/Public Comments
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5. Reports
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5.A. Transportation
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5.B. Maintenance
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5.C. Principals
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5.C.1. Elementary School
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5.C.2. Middle School
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5.C.3. High School
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5.D. Curriculum & Testing
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5.E. Athletics
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5.F. Technology
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5.G. Cafeteria / Food Service
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5.H. Special and Federal Programs
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5.I. Superintendent report
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5.J. Financial & Bills
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5.J.1. Bills
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5.J.2. Board Report
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5.J.3. Monthly Investment Report
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6. Budget Amendment - Ranchero Wind Farm, LLC 2020 Revenue Loss Payment Feb. 17, 2021
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7. Budget Amendment - Ranchero Wind Farm, LLC Extra PILT Not Budgeted, Feb. 17, 2021
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8. Budget Amendment - Ranchero Wind Farm, LLC Revenue to Pay Professional Services, Feb. 17, 2021
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9. Budget Amendment - White Mesa 2020 PILT February 17, 2021
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10. Budget Amendment - White Mesa Revenue to Pay Professional Services, Feb. 17, 2021
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11. Approve Letter of Engagement for the District's Financial Audit with Eckert & Company, LLC for the year ending August 2021
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12. Consent Agenda - Approve Minutes from the Regular Board Meeting held on January 20, 2021
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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. Future Business - Suggested date: Wednesday, March 24, 2021 for the next CCCCSD Regular Board Meeting (4th Wednesday due to Spring Break Week)
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 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. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Transportation
|
|
| Subject: |
5.B. Maintenance
|
|
| Subject: |
5.C. Principals
|
|
| Subject: |
5.C.1. Elementary School
|
|
| Subject: |
5.C.2. Middle School
|
|
| Subject: |
5.C.3. High School
|
|
| Subject: |
5.D. Curriculum & Testing
|
|
| Subject: |
5.E. Athletics
|
|
| Subject: |
5.F. Technology
|
|
| Subject: |
5.G. Cafeteria / Food Service
|
|
| Subject: |
5.H. Special and Federal Programs
|
|
| Subject: |
5.I. Superintendent report
|
|
| Subject: |
5.J. Financial & Bills
|
|
| Subject: |
5.J.1. Bills
|
|
| Subject: |
5.J.2. Board Report
|
|
| Subject: |
5.J.3. Monthly Investment Report
|
|
| Subject: |
6. Budget Amendment - Ranchero Wind Farm, LLC 2020 Revenue Loss Payment Feb. 17, 2021
|
|
| Subject: |
7. Budget Amendment - Ranchero Wind Farm, LLC Extra PILT Not Budgeted, Feb. 17, 2021
|
|
| Subject: |
8. Budget Amendment - Ranchero Wind Farm, LLC Revenue to Pay Professional Services, Feb. 17, 2021
|
|
| Subject: |
9. Budget Amendment - White Mesa 2020 PILT February 17, 2021
|
|
| Subject: |
10. Budget Amendment - White Mesa Revenue to Pay Professional Services, Feb. 17, 2021
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|
| Subject: |
11. Approve Letter of Engagement for the District's Financial Audit with Eckert & Company, LLC for the year ending August 2021
|
|
| Subject: |
12. Consent Agenda - Approve Minutes from the Regular Board Meeting held on January 20, 2021
|
|
| 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. Future Business - Suggested date: Wednesday, March 24, 2021 for the next CCCCSD Regular Board Meeting (4th Wednesday due to Spring Break Week)
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|
| Subject: |
16. Adjournment
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