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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the Board President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the
provision of Section 551.002 et.seq.of the Texas Government Code. |
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1.C. Invocation and Pledge to Flag
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1.D. District Recognitions
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1.D.1. Student Recognitions
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1.D.2. Technology Grant Awards
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1.E. Public Community/Hearing of Guest
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2. Review School Board Training Credit
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3. Review Monthly Utility Comparison
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4. Review Payment of Bills and Board Report
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5. Campus Principal Reports
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6. Items Requiring Board Action
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6.A. Consent Agenda
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6.A.1. Review and Approve November 10, 2014 Board Minutes
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6.A.2. Appoint Election Coordinator
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6.A.3. Review and Approve Notice of May 2015 Board of Trustee Election
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6.A.4. Review and Approve Policy Update 101 First Reading
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6.A.5. Discuss and Approve 2014-2015 District and Campus Improvement Plan Goals
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6.B. Regular Agenda
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6.B.1. Consider and Approve Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service .
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6.B.2. Public Hearing on 2014-2015 Early Resignation Incentive Program
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6.B.3. Discuss and Approve 2014-2015 Early Resignation Incentive Agreement
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6.B.4. Discuss and Approve Memorandum of Understanding (MOU) between Corrigan-Camden ISD and Corrigan Community Service League regarding Corrigan Heritage Center
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7. District Program's Director Report
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7.A. Highly Qualified Status Update
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7.B. Food Service Audit Update
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8. Superintendent's Report
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8.A. Enrollment / Attendance Reports
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8.B. 2013-2014 Texas Academic Performance Reports (TAPR)
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8.C. 2014-2015 District Goals December Board Report - Leadership Goal
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8.D. Distribute Superintendent Appraisal / Evaluation Instrument
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8.E. Community Outreach Projects
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9. Executive/Closed Session
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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.B. Deliberation Regarding Economic Development Negotiations (551.087) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;
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10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the Board President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the
provision of Section 551.002 et.seq.of the Texas Government Code. |
|
| Subject: |
1.C. Invocation and Pledge to Flag
|
|
| Subject: |
1.D. District Recognitions
|
|
| Subject: |
1.D.1. Student Recognitions
|
|
| Subject: |
1.D.2. Technology Grant Awards
|
|
| Subject: |
1.E. Public Community/Hearing of Guest
|
|
| Subject: |
2. Review School Board Training Credit
|
|
| Subject: |
3. Review Monthly Utility Comparison
|
|
| Subject: |
4. Review Payment of Bills and Board Report
|
|
| Subject: |
5. Campus Principal Reports
|
|
| Subject: |
6. Items Requiring Board Action
|
|
| Subject: |
6.A. Consent Agenda
|
|
| Subject: |
6.A.1. Review and Approve November 10, 2014 Board Minutes
|
|
| Subject: |
6.A.2. Appoint Election Coordinator
|
|
| Subject: |
6.A.3. Review and Approve Notice of May 2015 Board of Trustee Election
|
|
| Subject: |
6.A.4. Review and Approve Policy Update 101 First Reading
|
|
| Subject: |
6.A.5. Discuss and Approve 2014-2015 District and Campus Improvement Plan Goals
|
|
| Subject: |
6.B. Regular Agenda
|
|
| Subject: |
6.B.1. Consider and Approve Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service .
|
|
| Subject: |
6.B.2. Public Hearing on 2014-2015 Early Resignation Incentive Program
|
|
| Subject: |
6.B.3. Discuss and Approve 2014-2015 Early Resignation Incentive Agreement
|
|
| Subject: |
6.B.4. Discuss and Approve Memorandum of Understanding (MOU) between Corrigan-Camden ISD and Corrigan Community Service League regarding Corrigan Heritage Center
|
|
| Subject: |
7. District Program's Director Report
|
|
| Subject: |
7.A. Highly Qualified Status Update
|
|
| Subject: |
7.B. Food Service Audit Update
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Enrollment / Attendance Reports
|
|
| Subject: |
8.B. 2013-2014 Texas Academic Performance Reports (TAPR)
|
|
| Subject: |
8.C. 2014-2015 District Goals December Board Report - Leadership Goal
|
|
| Subject: |
8.D. Distribute Superintendent Appraisal / Evaluation Instrument
|
|
| Subject: |
8.E. Community Outreach Projects
|
|
| Subject: |
9. Executive/Closed Session
|
|
| Subject: |
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
|
|
| Subject: |
9.B. Deliberation Regarding Economic Development Negotiations (551.087) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;
|
|
| Subject: |
10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
11. Adjourn
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