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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. Public Comments
4. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
5. Gallagher Construction Monthly Status Report 
6. Reports
6.A. Superintendent report
6.B. Financial & Bills
6.B.1. Bills
6.B.2. Cash Receipts 
6.B.3. Board Report
6.B.4. Monthly Investment Report
7. Consent Agenda
7.A. Approve minutes from the Regular Meeting held on June 22, 2022 and Special Called Meeting held on July 20, 2022.
8. Policy Update 119
  • (LEGAL) policies
  • (LOCAL) policies (see list below) 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 
9. Budget Amendment from Fund Balance for Davidson Gym Renovations
10. Budget Amendment from Fund Balance for Tennis Courts 
11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
12. Possible action from Executive/Closed session

13. Future Business: Monday, Aug. 8, 2022, 6:00 PM- Budget Workshop
Wed., Aug. 17, 2022, 6:30 PM – Regular Board Mtg
Monday, Aug. 29, 2022, 6:30 PM- Final Budget Workshop and Tax Rate

14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 20, 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 June 22, 2022 and Special Called Meeting held on July 20, 2022.
Subject:
8. Policy Update 119
  • (LEGAL) policies
  • (LOCAL) policies (see list below) 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 
Subject:
9. Budget Amendment from Fund Balance for Davidson Gym Renovations
Subject:
10. Budget Amendment from Fund Balance for Tennis Courts 
Subject:
11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
Subject:
12. Possible action from Executive/Closed session
Subject:

13. Future Business: Monday, Aug. 8, 2022, 6:00 PM- Budget Workshop
Wed., Aug. 17, 2022, 6:30 PM – Regular Board Mtg
Monday, Aug. 29, 2022, 6:30 PM- Final Budget Workshop and Tax Rate

Subject:
14. Adjournment

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