January 17, 2018 at 6:30 PM - Regular Board Meeting

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. School Board Recognition

4. Approval of Agenda for the January 18, 2017 Regular Meeting of the  CCCCSD Board of Trustees

5. Open Forum/Public Comments

6. Reports

6.A. Transportation

6.B. Maintenance

6.C. Principals

6.C.1. OES

6.C.2. OMS

6.C.3. OHS

6.D. Athletic Director

6.E. Technology Report

6.F. Band Report

6.G. Cafeteria / Food Service

6.H. Special and Federal Programs

6.I. Superintendent report

6.J. Financial & Bills

6.J.1. Bills

6.J.2. Board Report

6.J.3. Monthly Investment Report

6.J.4. Student Activity Funds

7. Discussion and approval to enter into an Inter-Local Agreement with Comstock ISD

8. Accept Audit Report as prepared by: Eckert & Company CPA's  

9. Public Meeting - Review and Accept School Report Card on 2016-2017 Results

10. Consent Agenda -  Approve minutes from the Regular Meeting held on December 18, 2017

11. Evaluation of Superintendent & Contract Review

12. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property

13. Possible action from Executive/Closed session

14. Future Business -  February 21, 2018, 6:30 P.M. - Next Regular Board Meeting

15. Adjournment