September 14, 2015 at 7:00 PM - Regular Meeting
Friday, September 11, 2015 - 5:00 P.M
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1. Call to Order
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1.A. Announcement by the Board President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Community/Hearing of Guests
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4. Student Recognition
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5. Campus Principal Reports
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6. Food Service Director Report
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7. District Program Director's Report
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8. Review Monthly Utility Comparison
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9. Review Payment of Bill & Board Reports
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10. Items Requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review & Consider August 17, 2015 Board Minutes
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10.A.2. Review & Consider August 25, 2015 Board Minutes
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10.A.3. Approve 2015-2016 C-CISD Campus Improvement Plan Goals and Objectives
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10.B. Regular Agenda
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10.B.1. Review & Consider Certified Tax Roll
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10.B.2. Review & Consider bid for Tract 16C, 9.58 Acres, J W Scates Survey, Abstract 69, Account #10069001420, Cause #T12-093.
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10.B.3. Discuss and Consider Nomination to Polk County Tax Appraisal District Board
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10.B.4. Approve DNA (Local): Pilot Year Teacher Evaluation Process
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10.B.5. Consider Purchase of Telescoping bleacher for C-C High School
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10.B.6. Consider Purchase of wheelchair lifts for C-C Elementary and C-C High School
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10.B.7. Consider adoption of resolution to enter into an interlocal agreement with Region & for membership in Regional Cooperative Purchasing Program
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11. Superintendent's Report
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11.A. District Enrollment / Attendance Update
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11.B. Annual Review of Investment Policy
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11.C. Bond Progress Update
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12. Executive/Closed Session
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Description:
The Board of Trustees will conduct an Executive/Closed Session in
Pursuant to the following provisions of the Texas Open Meetings Act, Texas
Government Code Section 551.001et seq.
All final votes, actions, or decisions will be taken in open session.
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13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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