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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. Gallagher Construction 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 19, 2024
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8. Policy Update 123
(LEGAL) Policies (LOCAL) Policies (see list of codes below) BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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9. Consider and take action to adopt an Order Authorizing the Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions.
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10. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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11. Possible action from Executive/Closed session
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12. Next Regular Board Meeting, Wednesday, August 21, 2024, 6:30 PM
Special Called Meetings/Budget Workshops: July 29, 2024, 6:30 PM August 12, 2024, 6:30 PM |
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13. Adjournment
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14. Gallagher Construction Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2024 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 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 19, 2024
|
|
| Subject: |
8. Policy Update 123
(LEGAL) Policies (LOCAL) Policies (see list of codes below) BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
| Subject: |
9. Consider and take action to adopt an Order Authorizing the Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions.
|
|
| Subject: |
10. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
| Subject: |
11. Possible action from Executive/Closed session
|
|
| Subject: |
12. Next Regular Board Meeting, Wednesday, August 21, 2024, 6:30 PM
Special Called Meetings/Budget Workshops: July 29, 2024, 6:30 PM August 12, 2024, 6:30 PM |
|
| Subject: |
13. Adjournment
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| Subject: |
14. Gallagher Construction Report
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