April 11, 2016 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 Schools
|
|
5.A. Campus Spotlight - HJM Elementary School
|
|
5.B. CHS Sandies Power Llifting Team
|
|
6. Audience With Individuals Making a Report or Request
|
|
7. Consent Agenda
|
|
7.A. Minutes of March 2, 2016 Construction Committee Meeting and March 7, 2016 Board Meeting
Attachments:
()
|
|
7.B. February 2016 Financial Statement
Attachments:
()
|
|
7.C. Amendments to 2015-2016 Budget
Attachments:
()
|
|
8. Regular Agenda
|
|
8.A. Consider/Approve District Calendar and Pre-Kindergarten Bell Schedule for 2016-2017
Attachments:
()
|
|
8.B. Adopt Revised Notice of Trustee Election and Set Date to Canvass Election Returns
Attachments:
()
|
|
8.C. Set Date for May Regular Board Meeting
|
|
8.D. Consider/Approve Auction of Surplus Material
Attachments:
()
|
|
8.E. Contract for District Owned Vehicles Used for Non School Purposes
Attachments:
()
|
|
8.F. Discussion/Possible Approval of Food Service Management Company
Attachments:
()
|
|
8.G. Consider/Approve Purchase of Drive In Freezer/Cooler for Child Nutrition Department
Attachments:
()
|
|
8.H. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
|
|
8.H.1. Summary of Financial Activity
|
|
8.H.2. Current Financial Forecast
|
|
8.H.3. Summary of Design & Construction Activities
Attachments:
()
|
|
8.H.4. Summary of Planned Activities
Attachments:
()
|
|
8.I. Consider/Approve Board Policy Changes, Affecting (Local) Policy CKE and BP
Attachments:
()
|
|
8.J. Policy Update104-Affecting (LOCAL) Policies, 2nd Reading
Attachments:
()
|
|
9. Information Items
|
|
9.A. Superintendent's Reports
|
|
9.A.1. Enrollment/Attendance Reports
Attachments:
()
|
|
9.A.2. Administrative Reports
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. To consider employment and resignations of CCISD personnel.
|
|
10.A.2. Consider Granting or Terminating Employment Contracts of CCISD Instructional Personnel
|
|
10.A.3. Consider employment of non-chapter 21 personnel
|
|
11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
|
|
12. Adjournment
|
