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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 by Architects
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6. Consider and Approve Architect to Provide Architectural Services for Bond Projects
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7. Consider and Approve Construction Manager-Agent as the Delivery Method for Bond Projects
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8. Consider and Approve Gallagher Construction Services to Serve as the Construction Manager Agent for Bond Projects
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9. Reports
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9.A. Transportation
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9.B. Maintenance
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9.C. Band
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9.D. Athletics
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9.E. Technology
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9.F. Cafeteria / Food Service
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9.G. Special and Federal Programs
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9.H. Principals
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9.H.1. Elementary School
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9.H.2. Middle School
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9.H.3. High School
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9.I. Asst. Superintendent / Curriculum & Testing
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9.J. Superintendent report
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9.J.1. Christian Merritt - Live Oak Public Finance
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9.K. Financial & Bills
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9.K.1. Bills
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9.K.2. Cash Receipts
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9.K.3. Board Report
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9.K.4. Monthly Investment Report
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10. Consent Agenda
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10.A. Approve minutes from the Regular Meeting held on November 16, 2022.
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11. Public hearing to take comments on Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC, Comptroller Application #1821.
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12. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Blue Sky Solar, LLC, Comptroller Application #1821.
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13. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Blue Sky Solar, LLC, Comptroller Application #1821.
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14. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Blue Sky Solar, LLC, Comptroller Application #1821.
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15. ESSER III: Return to In-Person Instruction & Continuity of Services (RIPICS) Plan - Review and Open for Discussion
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16. Approve Gifted and Talented Selection Profile Form
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17. Approve Targeted Improvement Plan for Ozona Elementary for 2022-2023 School Year
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18. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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19. Possible action from Executive/Closed session
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19.A. Approval of the Superintendent Evaluation Instrument
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20. Future Business-Next Regular Board Meeting - January 18, 2023 at 6:30 PM
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2022 at 5:00 PM - Regular Meeting/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 by Architects
|
|
| Subject: |
6. Consider and Approve Architect to Provide Architectural Services for Bond Projects
|
|
| Subject: |
7. Consider and Approve Construction Manager-Agent as the Delivery Method for Bond Projects
|
|
| Subject: |
8. Consider and Approve Gallagher Construction Services to Serve as the Construction Manager Agent for Bond Projects
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Transportation
|
|
| Subject: |
9.B. Maintenance
|
|
| Subject: |
9.C. Band
|
|
| Subject: |
9.D. Athletics
|
|
| Subject: |
9.E. Technology
|
|
| Subject: |
9.F. Cafeteria / Food Service
|
|
| Subject: |
9.G. Special and Federal Programs
|
|
| Subject: |
9.H. Principals
|
|
| Subject: |
9.H.1. Elementary School
|
|
| Subject: |
9.H.2. Middle School
|
|
| Subject: |
9.H.3. High School
|
|
| Subject: |
9.I. Asst. Superintendent / Curriculum & Testing
|
|
| Subject: |
9.J. Superintendent report
|
|
| Subject: |
9.J.1. Christian Merritt - Live Oak Public Finance
|
|
| Subject: |
9.K. Financial & Bills
|
|
| Subject: |
9.K.1. Bills
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|
| Subject: |
9.K.2. Cash Receipts
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|
| Subject: |
9.K.3. Board Report
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|
| Subject: |
9.K.4. Monthly Investment Report
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|
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.A. Approve minutes from the Regular Meeting held on November 16, 2022.
|
|
| Subject: |
11. Public hearing to take comments on Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC, Comptroller Application #1821.
|
|
| Subject: |
12. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Blue Sky Solar, LLC, Comptroller Application #1821.
|
|
| Subject: |
13. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Blue Sky Solar, LLC, Comptroller Application #1821.
|
|
| Subject: |
14. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Blue Sky Solar, LLC, Comptroller Application #1821.
|
|
| Subject: |
15. ESSER III: Return to In-Person Instruction & Continuity of Services (RIPICS) Plan - Review and Open for Discussion
|
|
| Subject: |
16. Approve Gifted and Talented Selection Profile Form
|
|
| Subject: |
17. Approve Targeted Improvement Plan for Ozona Elementary for 2022-2023 School Year
|
|
| Subject: |
18. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
19. Possible action from Executive/Closed session
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|
| Subject: |
19.A. Approval of the Superintendent Evaluation Instrument
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|
| Subject: |
20. Future Business-Next Regular Board Meeting - January 18, 2023 at 6:30 PM
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| Subject: |
21. Adjournment
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