July 13, 2020 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. Audience With Individuals Making a Report or Request
|
|
6. Consent Agenda
Attachments:
()
|
|
6.A. Minutes of June 8, 2020 Board Meeting
|
|
6.B. May 2020 Financial Statements
Attachments:
()
|
|
6.C. Budget Amendments for 2019/2020
Attachments:
()
|
|
7. Regular Agenda
|
|
7.A. Annual Review of Investment Policy CDA (LOCAL)
Attachments:
()
|
|
7.B. Revise/Update Board Operating Procedures Manual
Attachments:
()
|
|
7.C. Consider/Approve Repair of Travis Parking Lot with Corresponding Budget Amendment
Attachments:
()
|
|
7.D. Consider Purchase of Thermal Cameras with Corresponding Budget Amendment
Attachments:
()
|
|
7.E. Consider Resolution Authorizing Superintendent to Employ Personnel During Summer Months
Attachments:
()
|
|
7.F. CCISD's Application for The Cares Act - Elementary and Secondary School Emergency Relief Fund (ESSERF)
|
|
7.G. Consider Purchase of Student School Supplies for the 20/21 School Year with Corresponding Budget Amendment
Attachments:
()
|
|
8. Information Items
|
|
8.A. CCISD Board of Trustees Designated as Region 3 Texas Honor Board of the Year
Attachments:
()
|
|
8.B. July 27, 2020 Budget Board Meeting
|
|
9. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
|
|
9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
9.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
|
|
10. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
|
|
11. Adjournment
|
