April 20, 2015 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. Recognition of School Officials and Visitors Present
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5.A. Campus Spotlight - Port O'Connor School
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5.B. CCISD Transportation Department
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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 March 23, March 30 and April 9, 2015 Board Meetings
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7.B. March 2015 Financial Statement
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7.C. Amendments to 2014-2015 Budget
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8. Regular Agenda
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8.A. CCISD Property Insurance Renewal
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8.B. Discussion/Possibly Take Action on Bond Projects Based Upon Updates from Buford Thompson Company and Rawley McCoy & Associates Architects, PLLC
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8.C. Consider/Approve the Texas District Pilot Program with IBCCES for District-Wide Autism Training
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8.D. Consider/Approve Board Policy Changes, Affecting (Local) Policies DIA, EIA, EIC, FB, FFH; 2nd Reading
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8.E. Board Policy Change, Affecting (Local) Policy CDA, 1st Reading
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8.F. Discussion/Possible Action on 2015-2016 Preliminary Budget Review
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9. Information Items
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9.A. TASB's Victoria Spring Workshop
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9.B. TASB 2014-16 Advocacy Agenda Letter
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9.C. Superintendent's Reports
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9.C.1. Enrollment/Attendance Reports
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9.C.2. Administrative Reports
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9.C.2.a. Calhoun High School
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9.C.2.b. Hope High School
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9.C.2.c. Travis Middle School
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9.C.2.d. Seadrift School
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9.C.2.e. Port O'Connor Elementary
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9.C.2.f. Jackson Roosevelt Elementary School
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9.C.2.g. HJM Elementary School
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9.C.2.h. Personnel Department
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9.C.2.i. Curriculum/Instruction Department
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9.C.2.j. Special Programs
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9.C.2.k. Athletic Department
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9.C.2.l. Technology Department
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9.C.2.m. Maintenance/Transportation Department
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9.C.2.n. Child Nutrition Department
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9.C.2.o. Federal Programs
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9.C.2.p. School Resource/Truancy Department
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. To consider employment and resignations of CCISD personnel.
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10.A.2. Consider Granting or Terminating Employment Contracts of CCISD Instructional Personnel
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10.A.3. Consider employment of non-chapter 21 personnel
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10.B. 551.072 - To deliberate the purchase, exchange, lease or value of real property.
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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