March 5, 2018 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Campus Spotlight - Calhoun High School
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of February 12, 2018 Board Meeting
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7.B. Financial Statement for January 2018
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7.C. Instructional Materials Allotment and TEKS Certification for 2018-2019
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7.D. Student Overnight Trip for 2017-2018
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8. Regular Agenda
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8.A. Order Canceling Board of Trustee 2018 Election and Declaring Unopposed Candidates Elected
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8.B. Adopt CCISD District Calendar for 2018-2019
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8.C. Consider/Approve Property Tax Resale Deed and Resolution
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8.D. Texas Education Agency Application for Disaster and Aid Assistance
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8.E. Consider/Approve 2013 Bond Construction Items
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8.E.1. Summary of Financial Activity and Financial Forecast
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8.E.2. Summary of Design & Construction Activities and Summary of Planned Activities
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8.F. Policy Update 110-Affecting (LOCAL) Policies, 1st Reading
BBB (LOCAL): Board Members - Elections
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9. Closed Meeting
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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment and Resignations of CCISD Personnel
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9.A.2. Consider Contracts of CCISD Instructional Personnel and Administrators
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10. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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