April 9, 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- Travis Middle 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 March 5, 2018 Board Meeting and March 26, 2018 Special Board Meeting
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7.B. February 2018 Financial Statement
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7.C. Budget Amendments for 2017-2018
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7.D. Consider/Approve Optional Homestead Exemption
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7.E. Consider/Approve List of Surplus Materials for Auction
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8. Regular Agenda
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8.A. Consider/Approve District of Innovation Plan for CCISD
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8.B. CCISD 2018 Summer School Program
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8.C. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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8.C.1. Summary of Financial Activity and Current Financial Forecast
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8.C.2. Summary of Design & Construction and Planned Activities Activities
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8.D. Consider/Approve 2018-2019 Salary Schedules
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8.E. Policy Update 110-Affecting (LOCAL) Policy, 2nd Reading
BBB (LOCAL): Board Members - Elections
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9. Information Items
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9.A. Quarterly Investment Report for Period Ending February 28, 2018
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10. Closed Meeting
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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. Consider Employment and Resignations of CCISD Personnel
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10.A.2. Consider Employment Contracts of CCISD Instructional Personnel
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10.A.3. Consider Employment of Non-Chapter 21 Personnel
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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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