December 12, 2016 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
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5.A. JR Elementary
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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 the November 14, 2016 Board Meeting
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7.B. Financial Statement October 2016
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7.C. Amendments to 2016-2017 Budget
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7.D. Overnight Field Trip
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8. Regular Agenda
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8.A. Consider/Approve 2015-2016 Financial Audit
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8.B. Discussion and Possible Action to: Accept the Application of Union Carbide Corporation for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 Days Subject to Board Ratification
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8.C. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Union Carbide Corporation
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8.D. Discuss and Take Possible Action on Bond Project Status and Bond Budget Update
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8.D.1. Summary of Financial Activity
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8.D.2. Current Financial Forecast
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8.D.3. Summary of Design & Construction Activities and Planned Activities
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8.E. Board Policy Changes, Affecting Local Policies DNA and FFA; 2nd Reading
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8.F. Announcement of Board Members' Training
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8.G. Distribution of Framework for Governance Leadership to Superintendent and Board Members
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9. Information Items
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9.A. Board Training for Self Evaluation
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9.B. Donations/Grants Report
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9.C. Superintendent's Reports
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9.C.1. Information Items
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9.C.1.a. Region 3 Team of 8 Training
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9.C.2. Enrollment/Attendance Reports
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9.C.3. Administrative Reports
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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. Superintendent's Goals
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10.B. 551.072 - Deliberate the Purchase, Exchange, Lease or Value of Real Property
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10.C. 551.087-Discuss commercial or financial information received from Union Carbide Corporation with whom the District may be commencing economic development negotiations
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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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