January 18, 2017 at 6:30 PM - Regular Board Meeting
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Employees/Guests present
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2. Invocation/Pledges
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3. School Board Recognition
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4. District Spotlight - All-State Band
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5. Approval of Agenda for the January 18, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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6. Open Forum/Public Comments
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.C. Principals
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7.C.1. OHS
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7.C.2. OMS/OES
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7.D. Athletic Director
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7.E. Technology Report
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7.F. Band Report
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7.G. Cafeteria / Food Service
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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7.J.4. Student Activity Funds
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8. BuyBoard Report of Fees - Action Item
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9. Addendum to "FCC (Regulation)" Policy- Transportation of Foster Kids - Action Item
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10. Accept Audit Report as prepared by: Eckert & Company CPA's - Action Item
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11. Public Meeting - Review and Accept School Report Card on 2015-2016 Results - Action Item
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12. Review and Discuss future A-F Rating System. Possible adoption of A-F Rating Resolution - Action Item
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13. Consent Agenda - Action Item
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13.A. Approve minutes from the Regular Meeting held on December 14, 2016. - Action Item
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14. Evaluation of Superintendent & Contract Review - Action Item
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14.A. CCCCSD Board Self Evaluation
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15. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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16. Possible action from Executive/Closed session
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17. Future Business - Action Item
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17.A. February - Regular Board Meeting 6:30 pm (suggested date February 15, 2017)
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18. Adjournment - Action Item
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