May 14, 2018 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. Administer Oath of Office to Newly Elected Board Members

6. Election Of Board Officers - President, Vice President and Secretary

7. Special Recognition

7.A. Recognition of CCISD School Board Trustee

7.B. Campus Spotlight - Hope High School

8. Audience With Individuals Making a Report or Request

9. Consent Agenda

9.A. Minutes of April 9, 2018 Board Meeting

9.B. March 2018 Financial Statement

9.C. Budget Amendments for 2017-2018

10. Regular Agenda

10.A. Conduct Public Hearing on Application of Nan Ya Plastics Corporation, Texas (Comptroller Application No: 1227) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code

10.B. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of Nan Ya Plastics, Corporation, Texas, Comptroller Application No: 1227

10.C. Consider and Approve Agreement with Nan Ya Plastics Corporation, Texas, Comptroller Application No:  1227, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

10.D. Appoint Board Member to Partners In Education (P.I.E.) Steering Committee

10.E. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update

10.E.1. Summary of Financial Activity and Current Financial Forecast

10.E.2. Summary of Design & Construction Activities and Planned Activities

10.F. Discuss/Consider Moving Portable Buildings from Travis Middle School to Alcoa Drive

11. Closed Meeting

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

11.A.1. Consider Employment and Resignations of CCISD Personnel

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

13. Adjournment