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. Board Resolution as presented by Texas Educational Employers Benefit Cooperative (Employee Insurance Benefits) - Action Item ¶

Board Resolution as presented by Texas Educational Employers Benefit Cooperative (Employee Insurance Benefits) - Action Item

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1 attached document — see the Documents section above.

11. Proposed Revisions to Policy DNA (LOCAL) - Performance Appraisal Evaluation of Teachers - Action Item ¶

isd_policy
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Proposed Revisions to Policy DNA (LOCAL) - Performance Appraisal Evaluation of Teachers - Action Item

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1 attached document — see the Documents section above.

13. Consent Agenda - Action Item ¶

Consent Agenda - Action Item

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1 attached document — see the Documents section above.

13.A. Approve minutes from the Regular Meeting held on January 18, 2017 and Special Called Meeting held on January 27, 2017 . - Action Item ¶

Approve minutes from the Regular Meeting held on January 18, 2017 and Special Called Meeting held on January 27, 2017 . - Action Item

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1 attached document — see the Documents section above.

14. 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.

15. Possible action from Executive/Closed session ¶

Possible action from Executive/Closed session

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1 attached document — see the Documents section above.

15.A. Consider Administrator Contracts as recommended - Action Item ¶

Consider Administrator Contracts as recommended - Action Item

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1 attached document — see the Documents section above.

16. Future Business - Action Item ¶

Future Business - Action Item

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1 attached document — see the Documents section above.

16.A. March Regular Board Meeting, suggested date March 22, 2017, 6:30 P.M. ¶

March Regular Board Meeting, suggested date March 22, 2017, 6:30 P.M.

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1 attached document — see the Documents section above.

17. Adjournment - Action Item ¶

Adjournment - Action Item

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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.

3. Approval of Agenda for the February 22, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item ¶

Approval of Agenda for the February 22, 2017 Regular Meeting of the CCCCSD Board of Trustees - Action Item

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1 attached document — see the Documents section above.

4. Open Forum/Public Comments ¶

Open Forum/Public Comments

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1 attached document — see the Documents section above.

5. Presentation - Invenergy- Santa Rita Solar Project ¶

solar_farm
auto

Presentation - Invenergy- Santa Rita Solar Project

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1 attached document — see the Documents section above.

6. Media Honor Roll Nomination - Action Item ¶

Media Honor Roll Nomination - Action Item

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1 attached document — see the Documents section above.

6.A. Approval to nominate the local newspaper and local radio station through the TASB Media Honor Roll for their efforts to report school news in a manner that is fair, accurate, and balanced; and give a high-profile position to good news about our school. ¶

Approval to nominate the local newspaper and local radio station through the TASB Media Honor Roll for their efforts to report school news in a manner that is fair, accurate, and balanced; and give a

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1 attached document — see the Documents section above.

7. Reports ¶

Reports

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1 attached document — see the Documents section above.

7.A. Transportation ¶

Transportation

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1 attached document — see the Documents section above.

7.B. Maintenance ¶

Maintenance

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1 attached document — see the Documents section above.

7.C. Principals ¶

Principals

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1 attached document — see the Documents section above.

7.C.1. OES/OMS ¶

OES/OMS

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1 attached document — see the Documents section above.

7.C.2. OHS - No Report ¶

OHS - No Report

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1 attached document — see the Documents section above.

7.D. Athletic Director ¶

Athletic Director

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1 attached document — see the Documents section above.

7.E. Technology Report ¶

Technology Report

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1 attached document — see the Documents section above.

7.F. Band Report ¶

Band Report

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1 attached document — see the Documents section above.

7.G. Cafeteria / Food Service ¶

Cafeteria / Food Service

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1 attached document — see the Documents section above.

7.H. Special and Federal Programs ¶

Special and Federal Programs

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1 attached document — see the Documents section above.

7.I. Superintendent report ¶

superintendent
auto

Superintendent report

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1 attached document — see the Documents section above.

7.J. Financial & Bills ¶

Financial & Bills

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1 attached document — see the Documents section above.

7.J.1. Bills ¶

Bills

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1 attached document — see the Documents section above.

7.J.2. Board Report ¶

Board Report

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1 attached document — see the Documents section above.

7.J.3. Monthly Investment Report ¶

Monthly Investment Report

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1 attached document — see the Documents section above.

7.J.4. Student Activity Funds ¶

Student Activity Funds

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1 attached document — see the Documents section above.

8. Consider Letter of Engagement for the district's financial audit for the year ending August 2017 with Eckert & Company, CPA Firm - Action Item ¶

Consider Letter of Engagement for the district's financial audit for the year ending August 2017 with Eckert & Company, CPA Firm - Action Item

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1 attached document — see the Documents section above.

9. Interlocal Participation Agreement with Texas Educational Employers Benefit Cooperative - Action Item ¶

Interlocal Participation Agreement with Texas Educational Employers Benefit Cooperative - Action Item

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1 attached document — see the Documents section above.

February 22, 2017 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Friday, February 17, 2017, 11:30 A.M. Adminis ¶

February 22, 2017 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Friday, February 17, 2017, 11:30 A.M. Adminis

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1 attached document — see the Documents section above.

Documents (39)