January 15, 2020 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 15, 2020 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 - no 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

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

8. Budget Amendment - Amend Budget -Move Attendance Awards to Correct Function per Auditor

9. Financial Integrity Rating System of Texas  

10. Announce Board's Continuing Education Credit

11. Consent Agenda -  Approve minutes from the Regular Meeting held on December 18, 2019

12. Evaluation of Superintendent & Contract Review

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. Resignation of CCCCSD Board of Trustee Secretary Justin Morris

16. Future Business -  February 19, 2020, 6:30 P.M. - Next Regular Board Meeting

17. Adjournment