June 11, 2018 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. Audience With Individuals Making a Report or Request
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6. Consent Agenda
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6.A. Minutes of May 14, 2018 and May 24, 2018 Board Meetings
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6.B. April 2018 Financial Statement
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6.C. Budget Amendments for 2017-2018
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6.D. Agreement for Canine Detection Services for 2018-2019 School Year
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6.E. Interlocal Agreement with National Cooperative Purchasing Alliance and Region 14 Educational Service Center for Purchasing Cooperative Program
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7. Regular Agenda
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7.A. Discuss and Consider School Safety Enhancements
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7.B. Consider Submission of Notice of Intent to Apply for Hazard Mitigation Shelter
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7.C. Consider Opting Into the Community Eligibility Provision of the National School Lunch Program
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7.D. Auditor Agreement for 2017-2018 External Fiscal Audit
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7.E. Agreement for the Purchase of Attendance Credits (WADA) Netting Chapter 42 Funding for 2018-2019
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7.F. Consider Appointment of the Delegate and Alternate to the Delegate Assembly of the Texas Association of School Boards
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7.G. Consider/Approve Board Policy Changes, Affecting (LOCAL) Policies AF, DBA, DK, EB; 1st Reading
AF (LOCAL) - Innovation Districts DBA (LOCAL) - Employment Requirements and Restrictions Credentials and Records DK (LOCAL) - Assignments and Schedules EB (LOCAL) - School Year
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7.H. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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7.H.1. Summary of Financial Activity and Current Financial Forecast
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7.H.2. Summary of Design & Construction Activities and Planned Activities
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8. Information Items
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8.A. Proposed Schedule of Board Meetings for 2018-2019
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9. Closed Meeting
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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment and Resignations of CCISD Personnel
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9.A.2. Consider Employment of Permanent Superintendent
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10. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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