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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. School Board Recognition
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5. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
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6. Gallagher Construction Update
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.C. Principals
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7.C.1. Elementary School
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7.C.2. Middle School
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7.C.3. High School
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7.D. District Testing Coordinator
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7.E. Athletics
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7.F. Technology
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7.G. Cafeteria / Food Service
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Cash Receipts
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7.J.3. Board Report
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7.J.4. Monthly Investment Report
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8. Consent Agenda
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8.A. Approve minutes from the Regular Meeting held on December 20, 2023.
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9. Discussion and Assurance on Commitment to Assist Crockett County with Funds to Purchase Voting Machines. Amount to be discussed for 2024-2025 Budget Cycle.
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10. Accept the 2022-2023 Audit as Conducted by Eckert & Co. CPA
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11. FIRST Rating Public Meeting
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12. Evaluation of Superintendent & Contract Review
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13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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14. Possible action from Executive/Closed session
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15. Future Business: Next Regular Meeting, February 21, 2024, 6:30 PM
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2024 at 6:30 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. School Board Recognition
|
|
| Subject: |
5. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
|
|
| Subject: |
6. Gallagher Construction Update
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Transportation
|
|
| Subject: |
7.B. Maintenance
|
|
| Subject: |
7.C. Principals
|
|
| Subject: |
7.C.1. Elementary School
|
|
| Subject: |
7.C.2. Middle School
|
|
| Subject: |
7.C.3. High School
|
|
| Subject: |
7.D. District Testing Coordinator
|
|
| Subject: |
7.E. Athletics
|
|
| Subject: |
7.F. Technology
|
|
| Subject: |
7.G. Cafeteria / Food Service
|
|
| Subject: |
7.H. Special and Federal Programs
|
|
| Subject: |
7.I. Superintendent report
|
|
| Subject: |
7.J. Financial & Bills
|
|
| Subject: |
7.J.1. Bills
|
|
| Subject: |
7.J.2. Cash Receipts
|
|
| Subject: |
7.J.3. Board Report
|
|
| Subject: |
7.J.4. Monthly Investment Report
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve minutes from the Regular Meeting held on December 20, 2023.
|
|
| Subject: |
9. Discussion and Assurance on Commitment to Assist Crockett County with Funds to Purchase Voting Machines. Amount to be discussed for 2024-2025 Budget Cycle.
|
|
| Subject: |
10. Accept the 2022-2023 Audit as Conducted by Eckert & Co. CPA
|
|
| Subject: |
11. FIRST Rating Public Meeting
|
|
| Subject: |
12. Evaluation of Superintendent & Contract Review
|
|
| Subject: |
13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
14. Possible action from Executive/Closed session
|
|
| Subject: |
15. Future Business: Next Regular Meeting, February 21, 2024, 6:30 PM
|
|
| Subject: |
16. Adjournment
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