June 15, 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 Former Board President Steve Marwitz
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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 May 18, 2015 Board Meeting
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7.B. May 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. Consider/Approve Relocation of Hope/Flex Campus
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8.B. Revise/Update Board Operating Procedures Manual
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8.C. Discuss/Develop Superintendent's Evaluation Instruments (Old and New)
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8.D. Consider/Approve Student Athletic Insurance for School Years 2015-2016 and 2016-2017
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8.E. Consider/Approve Property Tax Resale Deed and Resolution
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8.F. Board Policy Update 102, Affecting Local Policies, 2nd Reading
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8.G. Discuss/Possible Action on CCISD Teacher Home Construction Program
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8.H. Discuss/Possible Action to Authorize Superintendent to Engage an Accounting Firm for Student Activity Funds
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8.I. Discuss/Possible Action on CCISD Salary Schedules for 2015-2016
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9. Information Items
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9.A. Proposed Schedule of Board Meetings for 2015-2016
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9.B. Superintendent's Reports
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9.B.1. Campus Club/Organization Handbooks/Rules
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9.B.2. Enrollment/Attendance Reports
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9.B.3. Administrative Reports
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9.B.3.a. Calhoun High School
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9.B.3.b. Hope High School
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9.B.3.c. Travis Middle School
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9.B.3.d. Seadrift School
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9.B.3.e. Port O'Connor Elementary School
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9.B.3.f. Jackson Roosevelt Elementary School
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9.B.3.g. HJM Elementary School
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9.B.3.h. Personnel Department
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9.B.3.i. Curriculum/Instruction Department
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9.B.3.j. Special Programs
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9.B.3.k. Athletic Department
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9.B.3.l. Technology Department
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9.B.3.m. Maintenance/Transportation Department
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9.B.3.n. Child Nutrition Department
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9.B.3.o. Federal Programs
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9.B.3.p. CTE Department
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9.B.3.q. School Resource/Truancy Department
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9.B.3.r. Partners in Education
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9.B.3.s. Investment Report for the Second Quarter of 2014-2105
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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. Consider Employment and Resignations of CCISD Personnel
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10.A.2. Consider Employment Contract of CCISD Principal at Calhoun High School
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10.A.3. Consider Employment Contract of CCISD Principal at Hope/Flex Campus
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10.B. 551.072 - 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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