March 30, 2015 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Recognition of School Officials and Visitors Present
|
|
5.A. Texas Comptroller Leadership Circle Award
Attachments:
()
|
|
5.B. Campus Spotlight - Calhoun High School
|
|
6. Audience With Individuals Making a Report or Request
|
|
7. Consent Agenda
|
|
7.B. February 2015 Financial Statement
Attachments:
()
|
|
7.C. Amendments to 2014-2015 Budget
Attachments:
()
|
|
7.D. First Amendment to Superintendent's Contract
|
|
8. Regular Agenda
|
|
8.A. Consider/Approve Agreement and Resolution Between CCISD and Valley View Consulting, LLC
Attachments:
()
|
|
8.B. Consider/Approve Infection Controls, Inc. Proposal
Attachments:
()
|
|
8.C. Consider/Approve Agreement with MSB Consulting Group for Medicaid Consultation and Billable Services
Attachments:
()
|
|
8.D. Consider/Approve the Design Development Phase Documents, and the Continuation into the Construction Documents Phase, for Phase II of the Sandcrab Stadium Additions and Renovations for Calhoun High School as Presented by Rawley McCoy & Associates PLLC Architects
|
|
8.E. CCISD School Calendar for 2015-2016
Attachments:
()
|
|
8.F. Consider/Approve TEA Expedited Waivers for 2014-2015 through 2016-2017
Attachments:
()
|
|
8.G. Instructional Materials Allotment & TEKS Certification for 2015-2016 School Year
Attachments:
()
|
|
8.H. Region III ESC Board of Directors Election
Attachments:
()
|
|
8.I. Calhoun County Appraisal District Nomination Resolution
Attachments:
()
|
|
8.J. Consider/Approve Property Tax Resale Deed and Resolution
Attachments:
()
|
|
8.L. Create Board of Trustee Budget Advisory Review Committee
Attachments:
()
|
|
9. Information Items
|
|
9.A. Revision to Notice of Trustee Election
Attachments:
()
|
|
9.B. Superintendent Reports
|
|
9.B.1. 2014 Calhoun County Appraisal District County Audit
Attachments:
()
|
|
9.B.2. Enrollment/Attendance Reports
Attachments:
()
|
|
9.B.3. Update on Concrete Trucks
Attachments:
()
|
|
9.B.4. Texas Department of Transportation (TxDot) Letter
Attachments:
()
|
|
9.B.5. Administrative Reports
|
|
9.B.5.a. Calhoun High School
Attachments:
()
|
|
9.B.5.b. Hope High School Campus
Attachments:
()
|
|
9.B.5.c. Travis Middle School
Attachments:
()
|
|
9.B.5.d. Seadrift School
Attachments:
()
|
|
9.B.5.e. Port O'Connor Elementary School
Attachments:
()
|
|
9.B.5.f. Jackson Roosevelt Elementary School
Attachments:
()
|
|
9.B.5.g. HJM Elementary School
Attachments:
()
|
|
9.B.5.h. Personnel Department
Attachments:
()
|
|
9.B.5.i. Curriculum/Instruction Department
Attachments:
()
|
|
9.B.5.j. Special Programs
Attachments:
()
|
|
9.B.5.k. Athletic Department
Attachments:
()
|
|
9.B.5.l. Technology Department
Attachments:
()
|
|
9.B.5.m. Maintenance/Transportation Department
Attachments:
()
|
|
9.B.5.n. Child Nutrition Department
Attachments:
()
|
|
9.B.5.o. Federal Programs
Attachments:
()
|
|
9.B.5.p. School Resource/Truancy Officer
Attachments:
()
|
|
10. Closed Meeting
|
|
10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
10.A.1. Consider Employment and Resignations of CCISD Personnel
|
|
10.A.2. Consider Granting or Terminating Employment Contracts of CCISD Assistant Principals and Instructional Personnel.
|
|
10.A.3. Authorizing Complaint to State Board of Educator Certification Against Educator for Resigning Without Good Cause.
|
|
10.B. 551.072 - To deliberate the purchase, exchange, lease or value of real property.
|
|
11. Reconvene From Closed Meeting
|
|
12. Adjournment
|
