May 13, 2019 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. Administer Oath of Office to Newly Elected Board Members
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6. Election Of Board Officers - President, Vice President and Secretary
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7. Special Recognition
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7.A. Campus Spotlight - Hope High School
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7.B. Presentation to Administrator and Teacher
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8. Audience With Individuals Making a Report or Request
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9. Consent Agenda
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9.A. Minutes of April 8, 2019 Board Meeting and April 23, 2019 Special Board Meeting
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9.B. March 2019 Financial Statement
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9.C. Budget Amendments for 2018-2019
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10. Regular Agenda
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10.A. Consider/Approve Student Athletic Insurance for School Years 2019-2020 and 2020-2021
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10.B. Consider/Approve Resolution Authorizing the Award of Service Providers for Total Campus Energy Optimization Services for CCISD
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10.C. Resolution Extending Depository Contract for Funds for CCISD with Prosperity Bank
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11. Information Items
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11.A. Quarterly Investment Report for Period Ending February 28, 2019
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11.B. CCISD School Board Safety Committee Report
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12. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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12.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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12.A.1. Consider Employment and Resignations of CCISD Instructional Personnel and Administrator
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13. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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14. Adjournment
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