Board of Trustees — Ozona (Crockett Co CSD)
- 37 documents
Documents (37)
1. Call to order by the President ¶
Call to order by the President
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1.A. Establish a quorum - Members present/Members absent ¶
Establish a quorum - Members present/Members absent
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1.B. Employees/Guests present ¶
Employees/Guests present
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10. Accept 2018-2019 Appraisal Calendar and Appraisers as listed ¶
Accept 2018-2019 Appraisal Calendar and Appraisers as listed
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11. Review and Accept Property Insurance Bids ¶
Review and Accept Property Insurance Bids
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12. Review all Handbooks ¶
Review all Handbooks
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13. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property ¶
Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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14. Possible action from Executive/Closed session ¶
Possible action from Executive/Closed session
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15. Future Business - Monday, August 27th, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 19th, 6:30 P.M. - Next Regular Board Meeting. ¶
Future Business - Monday, August 27th, 6:30 P.M. - Final Budget Workshop - previously approved meeting. Wednesday, September 19th, 6:30 P.M. - Next Regular Board Meeting.
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2. Invocation/Pledges ¶
Invocation/Pledges
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3. Approval of Agenda for the August 15, 2018 Regular Meeting of the CCCCSD Board of Trustees ¶
Approval of Agenda for the August 15, 2018 Regular Meeting of the CCCCSD Board of Trustees
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4. Open Forum/Public Comments ¶
Open Forum/Public Comments
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5. Reports ¶
Reports
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5.A. Transportation ¶
Transportation
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5.B. Maintenance ¶
Maintenance
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5.C. Principals ¶
Principals
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5.C.1. Elementary School ¶
Elementary School
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5.C.2. Middle School ¶
Middle School
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5.C.3. High School ¶
High School
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5.D. Athletic Director ¶
Athletic Director
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5.E. Technology Report ¶
Technology Report
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5.F. Band Report - No Report ¶
Band Report - No Report
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5.G. Cafeteria / Food Service - no report ¶
Cafeteria / Food Service - no report
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5.H. Special and Federal Programs - no report ¶
Special and Federal Programs - no report
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5.I. Superintendent report ¶
Superintendent report
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5.J. Financial & Bills ¶
Financial & Bills
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5.J.1. Bills ¶
Bills
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5.J.2. Board Report ¶
Board Report
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5.J.3. Monthly Investment Report ¶
Monthly Investment Report
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5.J.4. Student Activity Funds ¶
Student Activity Funds
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6. Consent Agenda: Approve minutes from the Regular Meeting held on July 18, 2018 and Special Meeting held on July 30, 2018. ¶
Consent Agenda: Approve minutes from the Regular Meeting held on July 18, 2018 and Special Meeting held on July 30, 2018.
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7. Policy Update 111 affecting local policies (see list) ¶
Policy Update 111 affecting local policies (see list)
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7.A. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE ¶
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AN
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8. CCCCSD has chosen option 3 of the Chapter 41 Agreement for Purchase of Attendance Credits ¶
CCCCSD has chosen option 3 of the Chapter 41 Agreement for Purchase of Attendance Credits
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9. Designate Superintendent, Business Manager, and Board President to make final budget amendments for 2017-2018 school year ¶
Designate Superintendent, Business Manager, and Board President to make final budget amendments for 2017-2018 school year
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August 15, 2018 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Friday, August 10, 2018, 3:00 P.M. Administrati ¶
August 15, 2018 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Friday, August 10, 2018, 3:00 P.M. Administrati
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