August 15, 2018 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order by the President
|
|
1.A. Establish a quorum - Members present/Members absent
|
|
1.B. Employees/Guests present
|
|
2. Invocation/Pledges
|
|
3. Approval of Agenda for the August 15, 2018 Regular Meeting of the CCCCSD Board of Trustees
|
|
4. Open Forum/Public Comments
|
|
5. Reports
|
|
5.A. Transportation
|
|
5.B. Maintenance
|
|
5.C. Principals
|
|
5.C.1. Elementary School
|
|
5.C.2. Middle School
|
|
5.C.3. High School
|
|
5.D. Athletic Director
|
|
5.E. Technology Report
|
|
5.F. Band Report - No Report
|
|
5.G. Cafeteria / Food Service - no report
|
|
5.H. Special and Federal Programs - no report
|
|
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. Student Activity Funds
|
|
6. Consent Agenda: Approve minutes from the Regular Meeting held on July 18, 2018 and Special Meeting held on July 30, 2018.
|
|
7. Policy Update 111 affecting local policies (see list)
|
|
7.A. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE |
|
8. CCCCSD has chosen option 3 of the Chapter 41 Agreement for Purchase of Attendance Credits
|
|
9. Designate Superintendent, Business Manager, and Board President to make final budget amendments for 2017-2018 school year
|
|
10. Accept 2018-2019 Appraisal Calendar and Appraisers as listed
|
|
11. Review and Accept Property Insurance Bids
|
|
12. Review all Handbooks
|
|
13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
|
|
14. Possible action from Executive/Closed session
|
|
15. Future Business - Monday, August 27th, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 19th, 6:30 P.M. - Next Regular Board Meeting.
|
|
16. Adjournment
|