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 June 22, 2022 and Special Called Meeting held on July 20, 2022.
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8. Policy Update 119
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
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10. Budget Amendment from Fund Balance for Tennis Courts
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11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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12. Possible action from Executive/Closed session
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13. Future Business: Monday, Aug. 8, 2022, 6:00 PM- Budget Workshop |
14. Adjournment
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Agenda Item Details
Reload Your Meeting
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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
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 |
|
Subject: |
14. Adjournment
|