July 19, 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. Approval of Agenda for the July 19, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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4. Open Forum/Public Comments
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5. Reports
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5.A. Transportation
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5.B. Maintenance
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5.C. Principal's Report
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5.C.1. OES
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5.D. Superintendent report
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5.E. Financial & Bills
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5.E.1. Bills
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5.E.2. Board Report
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5.E.3. Monthly Investment Report
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5.E.4. Student Activity Funds
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6. Consent Agenda
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6.A. Approve minutes from the Special Called Meeting held on June 19, 2017, and Regular Meeting held on June 21, 2017. - Action Item
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7. Proposed Revision - COMPENSATION AND BENEFITS LEAVES AND ABSENCES - DEC (LOCAL) - Action Item
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8. Ener-Tel Services Proposal
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9. Depository Contract for Funds
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10. Budget Amendment - Action Item
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11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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12. Possible action from Executive/Closed session
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13. Future Business:
• Monday, July 24, 2017 - Special Called Meeting/Budget Workshop - Action Item • Next Regular Meeting - August 16, 2017 - Action Item • Monday, August 28, 2017, 6:30 P.M. - Final Budget Workshop (previously approved) |
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14. Adjournment - Action Item
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