June 22, 2022 at 6:30 PM - Regular 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. Public Comments

4. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees

5. Gallagher Construction Monthly Status Report 

6. Reports

6.A. Superintendent report

6.B. Financial & Bills

6.B.1. Bills

6.B.2. Cash Receipts 

6.B.3. Board Report

6.B.4. Monthly Investment Report

7. Consent Agenda

7.A. Approve minutes from the Regular Meeting held on May 18, 2022

8. Budget Amendment - Payment to Pam West for Gas Compressor Dispute 

9. Budget Amendment - Davidson Gym Floor 

10. Budget Amendment -Payment to Onyx for New Administration Office 

11. Donation of Stadium Lights to Crockett County 

12. Review and Approve the District and Campus Improvement Plans 

13. ESSER III Return to In-Person Instruction & Continuity of Services (RIPICS) Plan for Review and Open Discussion

14. Approve Waiver Request for Modified Schedule during State Assessment Testing Days for 2021-2022 School Year 

15. Call for CCCCSD Board Elections to be held on November 8, 2022 for Districts 3,4 & 5 and District 1 to fill an unexpired term. 

16. Discussion and Action to Approve Resolution Accepting Donation of Communications Tower 

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

18. Possible action from Executive/Closed session

19. Future Business - July Regular Board Meeting - Suggested dates: Monday, July 11 or Wednesday, July 13, 2022.

20. Adjournment