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. Members present/Members absent ¶

Members present/Members absent

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1 attached document — see the Documents section above.

1.B. Guests ¶

Guests

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1 attached document — see the Documents section above.

10. Review of Superintendent Appraisal Instrument ¶

Review of Superintendent Appraisal Instrument

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1 attached document — see the Documents section above.

11. Independent Audit Report ¶

Independent Audit Report

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1 attached document — see the Documents section above.

12. Board Evaluation Instrument ¶

Board Evaluation Instrument

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1 attached document — see the Documents section above.

13. Policy Update 101 TASB ¶

Policy Update 101 TASB

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1 attached document — see the Documents section above.

14. Review rental Agreements for school housing. ¶

Review rental Agreements for school housing.

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1 attached document — see the Documents section above.

15. Approve purchase of two suburbans from Caldwell County on Buy Board. ¶

Approve purchase of two suburbans from Caldwell County on Buy Board.

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1 attached document — see the Documents section above.

16. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters ¶

personnel
auto

Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters

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1 attached document — see the Documents section above.

17. Possible action from Executive/Closed session ¶

Possible action from Executive/Closed session

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1 attached document — see the Documents section above.

18. New Business ¶

New Business

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1 attached document — see the Documents section above.

19. Future Business ¶

Future Business

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1 attached document — see the Documents section above.

19.A. February 2015 - Regular Board Meeting 6:30 pm (suggested date February 18, 2015) ¶

February 2015 - Regular Board Meeting 6:30 pm (suggested date February 18, 2015)

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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. District Spotlight - Continuation of All-District Football recognition. Ozona Elementary 2014 UIL recognition. Presentation of appreciation certificates to CCCCSD Board of Trustees. ¶

District Spotlight - Continuation of All-District Football recognition. Ozona Elementary 2014 UIL recognition. Presentation of appreciation certificates to CCCCSD Board of Trustees.

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1 attached document — see the Documents section above.

3.A. Recognize Dottie DeLeon as ELA Teacher of the year. ¶

Recognize Dottie DeLeon as ELA Teacher of the year.

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1 attached document — see the Documents section above.

4. Approval of Agenda for the January 21, 2015 Regular Meeting of the CCCCSD Board of Trustees ¶

Approval of Agenda for the January 21, 2015 Regular Meeting of the CCCCSD Board of Trustees

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1 attached document — see the Documents section above.

5. Open Forum/Public Comments ¶

Open Forum/Public Comments

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1 attached document — see the Documents section above.

5.A. Recognize that January 2015 has been set aside as Crockett County CCSD Board Recognition/appreciation Month. An appreciation meal, served in the Administration Building,has been provided by OHS, OMS, and OES. ¶

Recognize that January 2015 has been set aside as Crockett County CCSD Board Recognition/appreciation Month. An appreciation meal, served in the Administration Building,has been provided by OHS, OMS

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1 attached document — see the Documents section above.

6. Consider a reimbursement resolution as prepared by Powell & Leon. ¶

Consider a reimbursement resolution as prepared by Powell & Leon.

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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/Maintenance ¶

Transportation/Maintenance

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1 attached document — see the Documents section above.

7.B. Principals ¶

Principals

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1 attached document — see the Documents section above.

7.C. Athletic Director ¶

Athletic Director

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1 attached document — see the Documents section above.

7.D. Technology Director Report ¶

Technology Director Report

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1 attached document — see the Documents section above.

7.E. Band Report ¶

Band Report

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1 attached document — see the Documents section above.

7.F. Cafeteria / Food Service ¶

Cafeteria / Food Service

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1 attached document — see the Documents section above.

7.G. Nurse Report ¶

Nurse Report

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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
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Superintendent report

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1 attached document — see the Documents section above.

7.I.1. Enrollment & Attendance ¶

Enrollment & Attendance

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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. Amendments to the 2014-2015 Official Budget ¶

Amendments to the 2014-2015 Official Budget

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1 attached document — see the Documents section above.

8.A. Approve minutes from the November 12, 2014 Regular Meeting of the Board. ¶

Approve minutes from the November 12, 2014 Regular Meeting of the Board.

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1 attached document — see the Documents section above.

8.B. Approve Minutes from the December 17, 2014 Regular Meeting of the Board. ¶

Approve Minutes from the December 17, 2014 Regular Meeting of the Board.

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1 attached document — see the Documents section above.

8.C. APPROVE Minutes from the January 14, 2015 Special Goal Setting Workshop Meeting. ¶

APPROVE Minutes from the January 14, 2015 Special Goal Setting Workshop Meeting.

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1 attached document — see the Documents section above.

9. Financial Agreement with Specialized Public Finance. ¶

Financial Agreement with Specialized Public Finance.

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1 attached document — see the Documents section above.

January 21, 2015 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Office Board Room 611 Ave D. Oz ¶

January 21, 2015 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Office Board Room 611 Ave D. Oz

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1 attached document — see the Documents section above.

Documents (44)