1. Call to order by the President ¶

Call to order by the President

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1 attached document — see the Documents section above.

1.A. Establish a quorum - Members present/Members absent ¶

Establish a quorum - Members present/Members absent

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1 attached document — see the Documents section above.

1.B. Employees/Guests present ¶

Employees/Guests present

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1 attached document — see the Documents section above.

10.A. Approve minutes from the Regular Meeting held on November 16, 2022. ¶

Approve minutes from the Regular Meeting held on November 16, 2022.

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1 attached document — see the Documents section above.

11. Public hearing to take comments on Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC, Comptroller Application #1821. ¶

Public hearing to take comments on Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC, Comptroller Ap

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1 attached document — see the Documents section above.

12. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Blue Sky Solar, LLC, Comptroller Application # 1821 . ¶

Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from

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1 attached document — see the Documents section above.

13. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Blue Sky Solar, LLC, Comptroller Application #1821. ¶

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Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Blue Sky Solar, LLC, Comptro

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1 attached document — see the Documents section above.

14. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Blue Sky Solar, LLC, Comptroller Application #1821. ¶

Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Blue

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

16. Approve Gifted and Talented Selection Profile Form ¶

Approve Gifted and Talented Selection Profile Form

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1 attached document — see the Documents section above.

17. Approve Targeted Improvement Plan for Ozona Elementary for 2022-2023 School Year ¶

Approve Targeted Improvement Plan for Ozona Elementary for 2022-2023 School Year

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

19. Possible action from Executive/Closed session ¶

Possible action from Executive/Closed session

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1 attached document — see the Documents section above.

19.A. Approval of the Superintendent Evaluation Instrument ¶

superintendent
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Approval of the Superintendent Evaluation Instrument

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1 attached document — see the Documents section above.

2. Invocation/Pledges ¶

Invocation/Pledges

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1 attached document — see the Documents section above.

20. Future Business-Next Regular Board Meeting - January 18, 2023 at 6:30 PM ¶

Future Business-Next Regular Board Meeting - January 18, 2023 at 6:30 PM

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1 attached document — see the Documents section above.

3. Public Comments ¶

Public Comments

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

5. Presentation by Architects ¶

Presentation by Architects

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1 attached document — see the Documents section above.

6. Consider and Approve Architect to Provide Architectural Services for Bond Projects ¶

architect_engineer
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Consider and Approve Architect to Provide Architectural Services for Bond Projects

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1 attached document — see the Documents section above.

7. Consider and Approve Construction Manager-Agent as the Delivery Method for Bond Projects ¶

Consider and Approve Construction Manager-Agent as the Delivery Method for Bond Projects

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1 attached document — see the Documents section above.

8. Consider and Approve Gallagher Construction Services to Serve as the Construction Manager Agent for Bond Projects ¶

Consider and Approve Gallagher Construction Services to Serve as the Construction Manager Agent for Bond Projects

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1 attached document — see the Documents section above.

9. Reports ¶

Reports

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1 attached document — see the Documents section above.

9.A. Transportation ¶

Transportation

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1 attached document — see the Documents section above.

9.B. Maintenance ¶

Maintenance

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1 attached document — see the Documents section above.

9.C. Band ¶

Band

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1 attached document — see the Documents section above.

9.D. Athletics ¶

Athletics

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1 attached document — see the Documents section above.

9.E. Technology ¶

Technology

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1 attached document — see the Documents section above.

9.F. Cafeteria / Food Service ¶

Cafeteria / Food Service

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1 attached document — see the Documents section above.

9.G. Special and Federal Programs ¶

Special and Federal Programs

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1 attached document — see the Documents section above.

9.H. Principals ¶

Principals

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1 attached document — see the Documents section above.

9.H.1. Elementary School ¶

Elementary School

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1 attached document — see the Documents section above.

9.H.2. Middle School ¶

Middle School

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1 attached document — see the Documents section above.

9.H.3. High School ¶

High School

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1 attached document — see the Documents section above.

9.I. Asst. Superintendent / Curriculum & Testing ¶

Asst. Superintendent / Curriculum & Testing

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1 attached document — see the Documents section above.

9.J. Superintendent report ¶

superintendent
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Superintendent report

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1 attached document — see the Documents section above.

9.J.1. Christian Merritt - Live Oak Public Finance ¶

Christian Merritt - Live Oak Public Finance

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1 attached document — see the Documents section above.

9.K. Financial & Bills ¶

Financial & Bills

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1 attached document — see the Documents section above.

9.K.1. Bills ¶

Bills

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1 attached document — see the Documents section above.

9.K.2. Cash Receipts ¶

Cash Receipts

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1 attached document — see the Documents section above.

9.K.3. Board Report ¶

Board Report

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1 attached document — see the Documents section above.

9.K.4. Monthly Investment Report ¶

Monthly Investment Report

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1 attached document — see the Documents section above.

December 14, 2022 at 5:00 PM - Regular Meeting/Public Hearing Meeting Type: Regular Administration Office Board Room 611 ¶

December 14, 2022 at 5:00 PM - Regular Meeting/Public Hearing Meeting Type: Regular Administration Office Board Room 611

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1 attached document — see the Documents section above.

Documents (45)