August 19, 2015 at 6:30 PM - Regular Board Meeting

1. Call to order by the President

1.A. Establish a quorum - Members present/Members absent

1.B. Guests

2. Invocation/Pledges

3. Approval of Agenda for the August 19, 2015 Regular Meeting of the CCCCSD Board of Trustees - Action Item

4. Open Forum/Public Comments

5. Reports

5.A. Transportation

5.B. Maintenance

5.C. Principals

5.D. Athletic Director

5.E. Technology

5.F. Band Report

5.G. Cafeteria / Food Service

5.H. Special and Federal Programs

5.I. Superintendent Report

5.J. Financial & Bills

5.J.1. Bills

5.J.2. Board Report

5.J.3. Monthly Investment Report

5.J.4. Amendments to the 2014-2015 Official Budget - Action Item

6. Consent Agenda

6.A. Approve minutes from the Regular Meeting held on July 8, 2015 and the Called Special Meeting held on July 27, 2015. - Action Item

7. Approval of Student Code of Conduct, Student Handbooks for OES-OMS-OHS, Band Handbook, Athletic Handbook and Cheer Constitution - Action Item

8. Approval of State Target Reconstitution Plan - Action Item

9. Approval of Housing Bids - Action Item

10. Approve the Professional Development Appraisal Calendar and Appraisers for CCCCSD - Action Item

11. Approve the nomination for the Representative for TASB - Action Item

12. Approve the Agreement for the Purchase of Attendance Credit - Action Item

13. Approve the amendment to the 2015-2016 CCCCSD Calendar - Action Item

14. Approve Bids

14.A. Athletic Bids - Action Item

14.B. Cafeteria Bids - Action Item

14.C. Band Bids - Action Item

14.D. Fuel Bids - Action Item

15. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters

16. Possible action from Executive/Closed session

17. Approval of a proposal to honor Coach Rip Sewell - Action Item

18. Future Business

18.A. Called/Special Meeting - Final Budget Workshop - August 24, 2015, 6:30 P.M. - Action Item

18.B. September 2015 - Regular Board Meeting - 6:30 P.M. (suggested date September 16, 2015) - Action Item

19. Adjournment