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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. Public Comments
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4. District Spotlight - Introduction of New Staff Members to the District
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5. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
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6. Gallagher Construction Status Report
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.C. Principals
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7.C.1. Elementary School
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7.C.2. Middle School
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7.C.3. High School
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7.D. Asst. Superintendent / Curriculum & Testing
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7.E. Athletics
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7.F. Technology
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7.G. Cafeteria / Food Service
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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8. Consent Agenda
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8.A. Approve minutes from the Regular Meeting held on July 21, 2021 and Special Called Meetings held on July 26, 2021 and August 9, 2021.
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9. Accept 2021-2022 Appraisal Calendar and Appraisers as listed
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10. Review all 2021-2022 Handbooks
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11. Discussion and Approve Extending Emergency Paid Sick Leave for 2021-2022 School Year
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12. Approval of the Agreement for the Purchase of Attendance Credits for the 2021-2022 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,§ 48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, §49.006.
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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. Approve Hellas Construction Proposal to Replace Turf & Track at Lions Stadium
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16. Future Business - (previously approved meeting - August 30, 2021 - Special Called Meeting/Public Hearing)
Next Regular Meeting - September 15, 2021 - 6:30 PM |
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 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. Public Comments
|
|
| Subject: |
4. District Spotlight - Introduction of New Staff Members to the District
|
|
| Subject: |
5. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
6. Gallagher Construction Status Report
|
|
| 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. Asst. Superintendent / 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
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|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.A. Approve minutes from the Regular Meeting held on July 21, 2021 and Special Called Meetings held on July 26, 2021 and August 9, 2021.
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|
| Subject: |
9. Accept 2021-2022 Appraisal Calendar and Appraisers as listed
|
|
| Subject: |
10. Review all 2021-2022 Handbooks
|
|
| Subject: |
11. Discussion and Approve Extending Emergency Paid Sick Leave for 2021-2022 School Year
|
|
| Subject: |
12. Approval of the Agreement for the Purchase of Attendance Credits for the 2021-2022 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,§ 48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, §49.006.
|
|
| 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. Approve Hellas Construction Proposal to Replace Turf & Track at Lions Stadium
|
|
| Subject: |
16. Future Business - (previously approved meeting - August 30, 2021 - Special Called Meeting/Public Hearing)
Next Regular Meeting - September 15, 2021 - 6:30 PM |
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| Subject: |
17. Adjournment
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