February 19, 2024 at 5:30 PM - Regular Meeting
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1. Public Hearing - Texas Education Agency 2022-2023 Annual Report and Federal Report Card for Texas Public Schools
https://sites.google.com/ccisdtx.com/ccisd-annual-report
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2. 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
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2.A. Invocation and Pledge to Flag
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2.B. Public/Community Hearing of Guest
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3. Campus Principal Reports
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4. Curriculum Directors' Report
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5. Business Managers' Report - item for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. January 22, 2024 Board Minutes
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6.C. January 31, 2024 Board Minutes
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6.D. February 12, 2024 Board Minutes
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6.E. NOGA 2023-2024 TRI Literacy Coach
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Approve Order of Special Election
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7.B. Resolution of Board Regarding Employee Retention Pay
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7.C. Proposed Cheer Constitution
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7.D. Chromebook Purchase using Fund Balance
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7.E. Computer purchase for Central Office, using Fund Balance
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7.F. Review & Approve 2024-2025 District Calendar
DIT recommended two calendar options to be voted on by staff survey. Option B was chosen. Option B - 72.4% --- Option A - 27.6 %
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7.G. District Server & Storage purchase using Fund Balance
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8. Superintendent's Report
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8.A. Board Training
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9. 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.
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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 |
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9.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.
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9.A.1. Staff Resignation/New Hire
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9.A.2. Discussion and possible action on Administrative Contracts.
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9.A.3. Discussion concerning proposed Mid-Contract Termination of teacher.
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9.A.4. Interview candidates for Corrigan Camden ISD Superintendent vacancy.
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10. Reconvened in open
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10.A. Discussion and possible action concerning proposed mid-contract termination of teacher
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11. Adjournment
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