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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
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1.D. Student Recognition
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1.E. Review Monthly Utility Comparison
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1.F. Review Payment of Bills & Board Report
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2. Campus Principal Reports
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3. Items Requiring Board Action
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3.A. Regular Agenda
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3.A.1. Review and Approve April 20, 2015 Board Minutes
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3.A.2. Canvass May 2015 election returns and approve orders canvassing election returns
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3.A.3. Elect Board Officers
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3.A.4. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 19, 2015 through August 14, 2015.
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3.A.5. Review & Approve Board Policy Update 102, affecting local policies
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3.A.5.a. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
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3.A.6. Consider and Approve Resolution to nominate candidate for Polk County Appraisal District Board
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3.A.7. Approve Corrigan-Camden ISD Senate Bill 149 Resolution
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3.A.8. Approve 2015-2016 CCISD School Calendar
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3.B. Approve 2015-2016 Instructional Materials Allotment & TEKS Certification form
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3.C. Budget Amendment
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4. District Program Director's Report
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5. Superintendent's Report
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5.A. Enrollment / Attendance Report
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5.B. C-CISD Bond Planning Update
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5.C. 2015 Texas Rural Educator's Association Summer Conference Information
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5.D. TASB Region 6 Board of Directors Nomination
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6. Executive/Closed Session
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6.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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6.A.1. 1. Consider and Approve 2015-2016 CCISD Teacher Contracts
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7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 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
|
|
| Subject: |
1.D. Student Recognition
|
|
| Subject: |
1.E. Review Monthly Utility Comparison
|
|
| Subject: |
1.F. Review Payment of Bills & Board Report
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Items Requiring Board Action
|
|
| Subject: |
3.A. Regular Agenda
|
|
| Subject: |
3.A.1. Review and Approve April 20, 2015 Board Minutes
|
|
| Subject: |
3.A.2. Canvass May 2015 election returns and approve orders canvassing election returns
|
|
| Subject: |
3.A.3. Elect Board Officers
|
|
| Subject: |
3.A.4. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 19, 2015 through August 14, 2015.
|
|
| Subject: |
3.A.5. Review & Approve Board Policy Update 102, affecting local policies
|
|
| Subject: |
3.A.5.a. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
|
| Subject: |
3.A.6. Consider and Approve Resolution to nominate candidate for Polk County Appraisal District Board
|
|
| Subject: |
3.A.7. Approve Corrigan-Camden ISD Senate Bill 149 Resolution
|
|
| Subject: |
3.A.8. Approve 2015-2016 CCISD School Calendar
|
|
| Subject: |
3.B. Approve 2015-2016 Instructional Materials Allotment & TEKS Certification form
|
|
| Subject: |
3.C. Budget Amendment
|
|
| Subject: |
4. District Program Director's Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Enrollment / Attendance Report
|
|
| Subject: |
5.B. C-CISD Bond Planning Update
|
|
| Subject: |
5.C. 2015 Texas Rural Educator's Association Summer Conference Information
|
|
| Subject: |
5.D. TASB Region 6 Board of Directors Nomination
|
|
| Subject: |
6. Executive/Closed Session
|
|
| Subject: |
6.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: |
6.A.1. 1. Consider and Approve 2015-2016 CCISD Teacher Contracts
|
|
| Subject: |
7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
8. Adjourn
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