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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. Presentation regarding school facilities needs and proposed November bond election
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6. Action to Adopt an Order of the Commissioners Court of Crockett County, Texas Ordering a Bond Election to be held by the Commissioners Court within and on behalf of the Crockett County Consolidated Common School District No. 1 on November 8, 2022 and Making Provision for the Conduct and the Giving of Notice of the Election
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7. Action to adopt a Resolution of the Commissioners Court of Crockett County, Texas Approving an Contingent Fee Engagement Agreement for Legal Services
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8. Action to Approve a Resolution Authorizing the Defeasance and Redemption of Certain of the District’s Outstanding Bonds
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9. Public Hearing
Convene Public Hearing and take public comment regarding the changes to trustee election districts as required by the 2020 decennial census. |
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10. Budget Workshop
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11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and Consultation with District legal counsel on redistricting matters. Texas Government Code 551.071.
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12. Possible action from Executive/Closed session
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13. Consider and possible action to approve a Resolution Adopting Single Member Districts.
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14. Future Business (previously approved meetings)
Wed., Aug. 17, 2022, 6:30 PM – Regular Board Mtg Monday, Aug. 29, 2022, 6:30 PM- Final Budget Workshop and Tax Rate |
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2022 at 6:00 PM - Special Called Meeting / Joint Meeting with Commissioners Court of Crockett County / Public Hearing | |
| 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. Presentation regarding school facilities needs and proposed November bond election
|
|
| Subject: |
6. Action to Adopt an Order of the Commissioners Court of Crockett County, Texas Ordering a Bond Election to be held by the Commissioners Court within and on behalf of the Crockett County Consolidated Common School District No. 1 on November 8, 2022 and Making Provision for the Conduct and the Giving of Notice of the Election
|
|
| Subject: |
7. Action to adopt a Resolution of the Commissioners Court of Crockett County, Texas Approving an Contingent Fee Engagement Agreement for Legal Services
|
|
| Subject: |
8. Action to Approve a Resolution Authorizing the Defeasance and Redemption of Certain of the District’s Outstanding Bonds
|
|
| Subject: |
9. Public Hearing
Convene Public Hearing and take public comment regarding the changes to trustee election districts as required by the 2020 decennial census. |
|
| Subject: |
10. Budget Workshop
|
|
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and Consultation with District legal counsel on redistricting matters. Texas Government Code 551.071.
|
|
| Subject: |
12. Possible action from Executive/Closed session
|
|
| Subject: |
13. Consider and possible action to approve a Resolution Adopting Single Member Districts.
|
|
| Subject: |
14. Future Business (previously approved meetings)
Wed., Aug. 17, 2022, 6:30 PM – Regular Board Mtg Monday, Aug. 29, 2022, 6:30 PM- Final Budget Workshop and Tax Rate |
|
| Subject: |
15. Adjournment
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