October 20, 2014 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas Flags

5. Recognition of School Officials and Visitors Present

5.A. Campus Spotlight - Seadrift School

6. Audience With Individuals Making a Report or Request

7. Consent Agenda

7.A. Minutes of September 15, 2014 and October 2, 2014  Board Meetings

7.B. Financial Statement for September 2014

8. Regular Agenda

8.A. Consider/Approve Overnight Field Trip for 2014-2015

8.B. Financial Integrity Rating System of Texas (FIRST) Report

8.C. Approve Certified Tax Roll

8.D. Highly Qualified Personnel

8.E. Addition of Policy Code EIC (Local) and Revision of Policy Code EIF (Local)

8.F. Authorize Auction of Surplus Materials

8.G. Discuss and Take any Action Regarding Bond Construction Projects

9. Information Items

9.A. District and Campus Improvement Plan Presentations

9.B. Bond Construction Update

9.C. Bond Project Update on CCISD Website

10. Closed Meeting

10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal  of a public officer or employee.

10.A.1. Consider Employment and Resignations.

10.A.2. Superintendent

10.B. 551.071(2) - As authorized by Texas Government Code, Section 551.071(2), for the purpose of conducting a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter. 

11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting

12. Discuss and Take Any Action Regarding Contract with Claycomb Associates, Inc.

13. Adjournment