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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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2. Invocation and Pledge to Flag
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3. Public Community/Hearing of Guests
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4. Review Monthly Utility Comparison
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5. Review Payment of Bill & Board Reports
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6. District Program Director's Report - Sandy Burris
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7. Food Service Director Report - Josh Bain
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8. Items Requiring Board Action
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8.A. Consent Agenda
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8.A.1. Review & Approve June 15, 2015 Board Minutes
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8.A.2. Review & Approve June 30, 2015 Special Board Meeting
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8.A.3. Review & Approve July 13, 2015 Budget Workshop Minutes
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8.A.4. Review and Approve 2015-2017 C-CISD Depository Contract Extension
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8.B. Regular Agenda
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8.B.1. CONSIDER THE ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF CORRIGAN-CAMDEN INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2015; AUTHORIZING THE AMOUNT, THE INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAINING OTHER MATTERS RELATED THERETO
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8.B.2. Review bid property, Tract 9, 1,010 Acres, J.B. Hendry, Abstract 759, Account #10759000900, Cause #T13-398 regarding bid of $2000.00 with appraisal value of 26,421.00 includes land and improvements.
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8.B.3. Review Board Policy Update 102 Third Reading
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8.B.3.a. 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 |
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8.B.4. Review & Approve 2015-2016 Contract with Linebarger Goggan Blair & Sampson, LLP
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8.B.5. Review & Approve Meal Price Increase Proposal
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8.B.6. Review and Approve 2015-2016 C-CISD District Board Goals
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8.B.7. Review and Approve 2015-2016 Student Insurance Coverage
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8.B.8. Review and Approve 2015-2016 Unemployment Compensation Coverage
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8.B.9. Review and Approve 2015-2016 Worker's Compensation Coverage
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8.B.10. Review and Approve 2015-2016 Property/Casualty Insurance Coverage
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8.B.11. Consider/Approve Contract with Goodwin, Lasiter & Strong for Architectural Services.
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8.B.12. Approve/Ratify Construction Manager Contract with Gallagher Construction Company.
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8.B.13. Approve/Ratify Financial Advisory Agreement with Government Capital Securities Corporation.
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8.B.14. Consider and Approve Memorandum of Understanding with the Corrigan Service League regarding the Corrigan Heritage Center / Museum
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8.B.15. Set date for August Budget Workshop
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9. Superintendent's Report
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9.A. New Hire Update
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9.B. Summer Projects Update
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10. Executive/Closed Session
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11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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12. Legislative Update training presented by CCISD General Counsel Colby Nichols of Powell & Leon, LLP
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2015 at 6:00 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: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Public Community/Hearing of Guests
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bill & Board Reports
|
|
| Subject: |
6. District Program Director's Report - Sandy Burris
|
|
| Subject: |
7. Food Service Director Report - Josh Bain
|
|
| Subject: |
8. Items Requiring Board Action
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Review & Approve June 15, 2015 Board Minutes
|
|
| Subject: |
8.A.2. Review & Approve June 30, 2015 Special Board Meeting
|
|
| Subject: |
8.A.3. Review & Approve July 13, 2015 Budget Workshop Minutes
|
|
| Subject: |
8.A.4. Review and Approve 2015-2017 C-CISD Depository Contract Extension
|
|
| Subject: |
8.B. Regular Agenda
|
|
| Subject: |
8.B.1. CONSIDER THE ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF CORRIGAN-CAMDEN INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2015; AUTHORIZING THE AMOUNT, THE INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAINING OTHER MATTERS RELATED THERETO
|
|
| Subject: |
8.B.2. Review bid property, Tract 9, 1,010 Acres, J.B. Hendry, Abstract 759, Account #10759000900, Cause #T13-398 regarding bid of $2000.00 with appraisal value of 26,421.00 includes land and improvements.
|
|
| Subject: |
8.B.3. Review Board Policy Update 102 Third Reading
|
|
| Subject: |
8.B.3.a. 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 |
|
| Subject: |
8.B.4. Review & Approve 2015-2016 Contract with Linebarger Goggan Blair & Sampson, LLP
|
|
| Subject: |
8.B.5. Review & Approve Meal Price Increase Proposal
|
|
| Subject: |
8.B.6. Review and Approve 2015-2016 C-CISD District Board Goals
|
|
| Subject: |
8.B.7. Review and Approve 2015-2016 Student Insurance Coverage
|
|
| Subject: |
8.B.8. Review and Approve 2015-2016 Unemployment Compensation Coverage
|
|
| Subject: |
8.B.9. Review and Approve 2015-2016 Worker's Compensation Coverage
|
|
| Subject: |
8.B.10. Review and Approve 2015-2016 Property/Casualty Insurance Coverage
|
|
| Subject: |
8.B.11. Consider/Approve Contract with Goodwin, Lasiter & Strong for Architectural Services.
|
|
| Subject: |
8.B.12. Approve/Ratify Construction Manager Contract with Gallagher Construction Company.
|
|
| Subject: |
8.B.13. Approve/Ratify Financial Advisory Agreement with Government Capital Securities Corporation.
|
|
| Subject: |
8.B.14. Consider and Approve Memorandum of Understanding with the Corrigan Service League regarding the Corrigan Heritage Center / Museum
|
|
| Subject: |
8.B.15. Set date for August Budget Workshop
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. New Hire Update
|
|
| Subject: |
9.B. Summer Projects Update
|
|
| Subject: |
10. Executive/Closed Session
|
|
| Subject: |
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
12. Legislative Update training presented by CCISD General Counsel Colby Nichols of Powell & Leon, LLP
|
|
| Subject: |
13. Adjourn
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