|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the Board President as to the presence of a quorum
|
|
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.
|
|
1.C. Invocation and Pledge to Flag
|
|
2. Student Recognition
|
|
2.A. JHigh UIL
|
|
3. Public Community/Hearing of Guest
|
|
4. Review Monthly Utility Comparison
|
|
5. Review Payment of Bills & Board Report
|
|
6. Campus Principal Reports
|
|
7. Items Requiring Board Action
|
|
7.A. Consent Agenda
|
|
7.A.1. Approve January 20, 2015 Board Minutes
|
|
7.A.2. Approve January 29, 2015 Board Minutes
|
|
7.A.3. Approve Order of Board of Trustees Election
|
|
7.A.4. Appoint May 2015 Election Judge
|
|
7.A.5. Approve Interlocal Agreement between CCISD and The County of Polk
|
|
7.A.6. Approve 14-15 Title I Focus Grant Reallocations - NOGA
|
|
7.A.7. Approve 14-15 Title VI Rural & Low Income Grant - NOGA
|
|
7.B. Regular Agenda
|
|
7.B.1. Approval for TEA Innovative Course Application for 2015-2016
|
|
7.B.2. Consider and take action to engage Government Capital Securities to serve as the District's Financial Advisor
|
|
7.B.3. Consider and take action to engage Powell & Leon, LLP to serve as the District's bond counsel.
|
|
7.B.4. Consider and adopt an order calling a bond election to be held by the Corrigan-Camden Independent School District, making provisions for the conduct of the election, and resolving other matters incident and related to such election.
|
|
7.B.5. Consider and take action to engage Goodwin, Lassiter, & Strong to serve as the District's architect.
|
|
7.B.6. Consider and take action to engage Gallagher Construction to serve as the District's Construction Manager Agent.
|
|
8. District Program's Director Report
|
|
9. Superintendent's Report
|
|
9.A. Enrollment / Attendance Report
|
|
9.B. Update on 2014-2015 Early Resignation Incentive Program
|
|
9.C. Legislative Update
|
|
9.D. Current Tax Collections Update
|
|
9.E. Preliminary State Comptroller Property Value Study
|
|
10. Executive/Closed Session
|
|
10.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
|
|
10.A.1. Consider and approve 2015-2016 District and Campus Administrator Contracts
|
|
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2015 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: |
2. Student Recognition
|
|
| Subject: |
2.A. JHigh UIL
|
|
| Subject: |
3. Public Community/Hearing of Guest
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bills & Board Report
|
|
| Subject: |
6. Campus Principal Reports
|
|
| Subject: |
7. Items Requiring Board Action
|
|
| Subject: |
7.A. Consent Agenda
|
|
| Subject: |
7.A.1. Approve January 20, 2015 Board Minutes
|
|
| Subject: |
7.A.2. Approve January 29, 2015 Board Minutes
|
|
| Subject: |
7.A.3. Approve Order of Board of Trustees Election
|
|
| Subject: |
7.A.4. Appoint May 2015 Election Judge
|
|
| Subject: |
7.A.5. Approve Interlocal Agreement between CCISD and The County of Polk
|
|
| Subject: |
7.A.6. Approve 14-15 Title I Focus Grant Reallocations - NOGA
|
|
| Subject: |
7.A.7. Approve 14-15 Title VI Rural & Low Income Grant - NOGA
|
|
| Subject: |
7.B. Regular Agenda
|
|
| Subject: |
7.B.1. Approval for TEA Innovative Course Application for 2015-2016
|
|
| Subject: |
7.B.2. Consider and take action to engage Government Capital Securities to serve as the District's Financial Advisor
|
|
| Subject: |
7.B.3. Consider and take action to engage Powell & Leon, LLP to serve as the District's bond counsel.
|
|
| Subject: |
7.B.4. Consider and adopt an order calling a bond election to be held by the Corrigan-Camden Independent School District, making provisions for the conduct of the election, and resolving other matters incident and related to such election.
|
|
| Subject: |
7.B.5. Consider and take action to engage Goodwin, Lassiter, & Strong to serve as the District's architect.
|
|
| Subject: |
7.B.6. Consider and take action to engage Gallagher Construction to serve as the District's Construction Manager Agent.
|
|
| Subject: |
8. District Program's Director Report
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Enrollment / Attendance Report
|
|
| Subject: |
9.B. Update on 2014-2015 Early Resignation Incentive Program
|
|
| Subject: |
9.C. Legislative Update
|
|
| Subject: |
9.D. Current Tax Collections Update
|
|
| Subject: |
9.E. Preliminary State Comptroller Property Value Study
|
|
| Subject: |
10. Executive/Closed Session
|
|
| Subject: |
10.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: |
10.A.1. Consider and approve 2015-2016 District and Campus Administrator Contracts
|
|
| Subject: |
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
12. Adjourn
|
|