October 16, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Announcement by the 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. Recognize CCISD TASB Media Honor Roll Recipients
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5. Review Monthly Utility Comparison
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6. Review Payment of Bills & Board Report
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7. Principal Reports:
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8. District Curriculum and Programs Director's Report
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9. Food Service Directors' Report
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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 & Approve September 2017 Special & Regular Board Meeting Minutes
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10.A.2. Review and Approve October 2, Special Board Meeting Minutes.
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10.A.3. Reveiw and Approve updates to Student Code of Conduct for each campus.
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10.A.4. Review and Approve 2017-2018 District and Campus Improvement Plans
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10.B. Regular Agenda
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10.B.1. Approve repairs / resurfacing to Bulldog Stadium track
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10.B.2. Review and Approve C-C Elementary Texas Accountability Intervention System (TAIS) Targeted Improvement Plan
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10.B.3. Review and Approve C-C High School Texas Accountability Intervention System (TAIS) Targeted Improvement Plan
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10.B.4. Update 109, First Reading
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
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10.B.5. Approve Proposal for Camera Installation in all campus cafeterias
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11. Superintendent's Report
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11.A. Monthly Report
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11.A.1. 1st Six Weeks Report
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11.B. Bond Update
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11.C. Ag Science Update
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11.D. Board Training
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11.D.1. Legislative Update - Options
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11.D.2. Team of Eight Training - December meeting
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12. Executive/Closed Session
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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12.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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13. Reconvene in Open Session for possible Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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