April 17, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. 2022-2023 Board Training Hours
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3. Campus Principal Reports
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4. Curriculum Directors' Report
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5. Business Managers' Report - Items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. March 20, 2023, Board Minutes
March 23, 2023, Special Board Minutes
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6.C. GERMBLAST Contract Renewal
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6.D. NOGA - Notice of Grant Awards 2023-24 Technology
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6.E. 2023-2024 Southwest Foodservice Excellence, LLC Contract renewal
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6.F. TEKS Certification
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6.G. Investment Advisory Agreement with TCG Advisory Services, LLC
Investment Broker/Dealers CDA LOCAL POLICY: OTHER REVENUES INVESTMENTS
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. GRA LOCAL POLICY: RELATIONS WITH GOVERNMENTAL ENTITIES STATE AND
LOCAL GOVERNMENTAL AUTHORITIES – Discussion and Possible Action
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7.B. Replace and insulate roof on Building & Trades building – Bid by Bonner Roofing & amp; Metal, Inc. - Discussion & Possible Action
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7.C. Purchase DAEP building, remove and replace existing building funded by Fund Balance – Bid by Elite Modular - Discussion & Possible Action
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7.D. Purchase Cafeteria tables using Food Service Fund Balance – Bid by Lone Star Furnishings - Discussion & Possible Action
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7.E. Chromebook Purchase Funded by 2023-24 Laso Technology Grant
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7.F. Adopt the state mileage rate as the mileage rate for CCISD - Discussion & Possible Action
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7.G. RESOLUTION - Vouchers, Education Savings Accounts, Taxpayers Savings Grants, & other Mechanisms that reduce Public Education Funding
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8. Superintendent's Report
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8.A. Facilities Update
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9. Executive/Closed Session
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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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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9.A.1. Teacher Contracts
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9.A.2. Discussion of Superintendent's Contract
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10. Regular Agenda - Items for discussion and/or action
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10.A. Discussion and Possible Action regarding Teacher Contracts
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10.B. Discussion and Possible Action regarding Superintendent Contract
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10.C. Discussion and Possible Action regarding extending a Superintendent Contract to Dr. Keith Brooks
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10.D. Action to approve Superintendent Keith Brooks for Banking Signature Cards and remove J. Glenn Hambrick
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11. Adjournment
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