June 21, 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. Open Forum/Public Comments
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4. Approval of Agenda for the June 21, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item
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5. Reports
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5.A. Transportation
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5.B. Principals
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5.B.1. Elementary & Middle School
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5.B.2. High School
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5.C. Superintendent report
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5.D. Financial & Bills
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5.D.1. Bills
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5.D.2. Board Report
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5.D.3. Monthly Investment Reports
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5.D.4. Student Activity Funds
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6. Consent Agenda - Approve minutes from the Regular Meeting held on May 17, 2017 - Action Item
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7. Policy Update 108 - Affecting (LOCAL) Policies - Action Item
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7.A.
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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8. Clarification of State Step Scale- Action Item
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9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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10. Possible action from Executive/Closed session
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11. Future Business - Suggested dates:
•Wednesday, July 19, 2017 - Action Item •Monday, July 10, 2017, 6:30 P.M. - Budget Workshop (previously approved) •Monday, August 28, 2017, 6:30 P.M. - Final Budget Workshop (previously approved) |
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12. Adjournment - Action Item
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