June 10, 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. Audience With Individuals Making a Report or Request
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6. Consent Agenda
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6.A. Minutes of May 13, 2019 and June 3, 2019 Board Meetings
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6.B. April 2019 Financial Statement
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6.C. Budget Amendments for 2018-2019
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6.D. Agreement for Canine Detection Services for 2019-2020 School Year
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6.E. Consider/Approve TEA State Waivers for Low Attendance Days for Seadrift School
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7. Regular Agenda
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7.A. Auditor Agreement for 2018-2019 External Fiscal Audit
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7.B. Discussion of Property Value Pertaining to Revenue Sources
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7.C. Agreement for the Purchase of Attendance Credits (WADA) Netting Chapter 42 Funding for 2019-2020
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7.D. Consider/Approve Projects to be Accomplished with Bond Funds
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8. Information Items
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8.A. CCISD Board Safety Committee Report
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8.B. Proposed Schedule of Board Meetings for 2019-2020
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8.C. Legislative Update
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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 Including Instructional Personnel
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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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