March 18, 2024 at 6:00 PM - Regular Meeting
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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
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Food Service Directors' Report
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5. Business Managers' Report - Items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Certification of Unopposed Candidates
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7. Special Election Certification of Unopposed Candidates
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8. Consent Agenda - Items for Discussion and/or Action
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8.A. Check Payment List
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8.B. February 19, 2024 Board Minutes
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8.C. February 20, 2024 Board Minutes
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8.D. February 26, 2024 Board Minutes
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8.E. NOGA - 2023-2025 Safety and Facilities Enhancement Grant (SAFE) Cycle 1
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9. Regular Agenda - Items for Discussion and/or Action
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9.A. POLK COUNTY SPECIAL SERVICES COOPERATIVE
SHARED SERVICES ARRANGEMENT AGREEMENT
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9.B. Dispersion of Surplus School Bus to Groveton ISD
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9.C. Order of Cancellation - May Board Trustee Election
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9.D. Order of Cancellation - May Special Board Trustee Election
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10. Superintendent's Report
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10.A. Facilities Update
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11. 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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12. 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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12.A. Tex. Gov’t Code 551.074 – Personnel
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13. Reconvene in an Open Session
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14. Discussion and possible action to hire Brian Aiken as Corrigan-Camden ISD Superintendent
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15. Action to approve adding Brian Aiken to the Signatures on Bank Accounts and removing Dr Darrell Myers.
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16. Resolution of Board Regarding Employee Retention Pay
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17. Action regarding Teacher Contracts
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18. Actions concerning Resignations/New Hire
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19. Discussion and possible action regarding the mid-contract termination of Anthony Jernigan
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20. Adjournment
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