October 12, 2015 at 7:00 PM - Regular Meeting
Friday, October 9, 2015, 4:00 P.M
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Community/Hearing of Guests
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4. Review Monthly Utility Comparison
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5. Review Payment of Bills & Board Report
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6. Series 2015 Bond Update
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6.A. Goodwin, Lasiter, and Strong Report
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7. Principal Reports:
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8. District Programs' Report
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9. Food Service Directors' Report
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10. Items requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review & Approve September 14, 2015 Minutes
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10.A.2. Consider Board Approval for the Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement
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10.B. Regular Agenda
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10.B.1. Discuss & Consider Nomination to Polk County Tax Appraisal District Board
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10.B.2. Approve October Budget Amendments / Revisions
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10.B.3. Review & Consider Bus Camera Surveillance System
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10.B.4. Review & Consider bid for Tract 16C, 9.58 Acres, J W Scates Survey, Abstract 69, Account #10069001420,Cause #T12-093.
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10.B.5. Review and Approve 2015-2016 CCJH Targeted Improvement Plan
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10.B.6. Consider Delegation of authority to CCISD Superintendent to review and accept Request for Proposals for janitorial, technology, athletics, and office supplies to create a local vendor list.
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10.B.7. Rescind previous adoption of DNA (local) and approve updated DNA (local)
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11. Superintendent's Report
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11.A. District Enrollment / Attendance Update
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11.B. District Notifications - Update
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11.C. Annual Audit Update
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12. Executive/Closed Session
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Description:
The Board of Trustees will conduct an Executive/Closed Session in
Pursuant to the following provisions of the Texas Open Meetings Act, Texas
Government Code Section 551.001et seq.
All final votes, actions, or decisions will be taken in open session.
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12.A. Discuss FNF (Local) and possible revisions as permitted by Texas Government Code §551.082, §551.0821 and §551.076
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13. Reconvene in Open Session for possible Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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