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February 22, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
1.A. Invocation and Pledge to Flag
1.B. Student Acknowledgment Fall Sports
1.C. Public/Community Hearing of Guest
2. Executive/Closed Session 

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
Description:  Texas Government Code Section:

551.071 -Private consultation with the board's attorney
551.072 -Discussing purchase, exchange, lease, or value of real property
551.073 -Discussing negotiated contracts for prospective gifts or donations
551.074 -Discussing personnel or to hear complaints against personnel
551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 
551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee
551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation
551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 
551.084-ExcIuding witnesses from a hearing
551.087-Considering economic development negotiations
551.088 -Deliberation regarding test items
2.A. Texas Government Code § 551.002 – Consultation with legal counsel regarding an Application for Value Limitation Agreement from Corrigan OSB, L.L.C. pursuant to Chapter 313 of the Texas Property Tax Code.
2.B. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
3. Board Advocacy Training
4. Campus Principal Reports
5. Curriculum Directors' Report
6. Food Service Directors' Report 
7. Business Managers' Report - Items for Review
7.A. Monthly Utility Comparison
7.B. Revenues & Expenditures
8. Consent Agenda - Items for Discussion and/or Action
8.A. Check Payment List
8.B. January 19, 2021, Board Minutes
8.C. Interlocal Agreement between Corrigan-Camden ISD and County of Polk
8.D. Junior High School Budget Amendment
8.E. District Parent and Family Engagement Policy
8.F. Campus Parent and Family Engagement Policy
9. High School Academic Presentation
10. Regular Agenda - Items for Discussion and/or Action
10.A. Update 116 CCGB, 2nd Reading
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
10.B. EIA Local Policy Update
10.C. EIC Local Policy Update
10.D. 2021-2022 District Calendar
10.E. Conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Corrigan OSB, L.L.C.

 
10.F. Action to accept an OSB, L.L.C. pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.
10.G. Action to retain the law firm of Sara Leon & Associates, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Corrigan OSB, L.L.C. pursuant to Chapter 313 of the Texas Property Tax Code.
10.H. Approve Application for 2020-2021 Missed School Days Waiver
11. Superintendent's Report
11.A. Discussion Items
Enrollment Report
Attendance Report
FTE Report
GERMBLAST Statistics
 
12. Executive/Closed Session Continuation

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
Description:  Texas Government Code Section:

551.071 -Private consultation with the board's attorney
551.072 -Discussing purchase, exchange, lease, or value of real property
551.073 -Discussing negotiated contracts for prospective gifts or donations
551.074 -Discussing personnel or to hear complaints against personnel
551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 
551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee
551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation
551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 
551.084-ExcIuding witnesses from a hearing
551.087-Considering economic development negotiations
551.088 -Deliberation regarding test items
12.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
13. Adjournment

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