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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. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
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5. Gallagher Construction Monthly Status Report
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6. Reports
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6.A. Superintendent report
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6.B. Financial & Bills
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6.B.1. Bills
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6.B.2. Cash Receipts
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6.B.3. Board Report
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6.B.4. Monthly Investment Report
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7. Consent Agenda
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7.A. Approve minutes from the Regular Meeting held on May 18, 2022
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8. Budget Amendment - Payment to Pam West for Gas Compressor Dispute
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9. Budget Amendment - Davidson Gym Floor
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10. Budget Amendment -Payment to Onyx for New Administration Office
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11. Donation of Stadium Lights to Crockett County
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12. Review and Approve the District and Campus Improvement Plans
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13. ESSER III Return to In-Person Instruction & Continuity of Services (RIPICS) Plan for Review and Open Discussion
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14. Approve Waiver Request for Modified Schedule during State Assessment Testing Days for 2021-2022 School Year
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15. Call for CCCCSD Board Elections to be held on November 8, 2022 for Districts 3,4 & 5 and District 1 to fill an unexpired term.
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16. Discussion and Action to Approve Resolution Accepting Donation of Communications Tower
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17. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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18. Possible action from Executive/Closed session
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19. Future Business - July Regular Board Meeting - Suggested dates: Monday, July 11 or Wednesday, July 13, 2022.
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2022 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. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
5. Gallagher Construction Monthly Status Report
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Superintendent report
|
|
| Subject: |
6.B. Financial & Bills
|
|
| Subject: |
6.B.1. Bills
|
|
| Subject: |
6.B.2. Cash Receipts
|
|
| Subject: |
6.B.3. Board Report
|
|
| Subject: |
6.B.4. Monthly Investment Report
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on May 18, 2022
|
|
| Subject: |
8. Budget Amendment - Payment to Pam West for Gas Compressor Dispute
|
|
| Subject: |
9. Budget Amendment - Davidson Gym Floor
|
|
| Subject: |
10. Budget Amendment -Payment to Onyx for New Administration Office
|
|
| Subject: |
11. Donation of Stadium Lights to Crockett County
|
|
| Subject: |
12. Review and Approve the District and Campus Improvement Plans
|
|
| Subject: |
13. ESSER III Return to In-Person Instruction & Continuity of Services (RIPICS) Plan for Review and Open Discussion
|
|
| Subject: |
14. Approve Waiver Request for Modified Schedule during State Assessment Testing Days for 2021-2022 School Year
|
|
| Subject: |
15. Call for CCCCSD Board Elections to be held on November 8, 2022 for Districts 3,4 & 5 and District 1 to fill an unexpired term.
|
|
| Subject: |
16. Discussion and Action to Approve Resolution Accepting Donation of Communications Tower
|
|
| 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 - July Regular Board Meeting - Suggested dates: Monday, July 11 or Wednesday, July 13, 2022.
|
|
| Subject: |
20. Adjournment
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