|
Meeting Agenda
|
|---|
|
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 |
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Student Recognition - JHigh UIL Winners
|
|
1.C. Public/Community Hearing of Guest
|
|
2. Campus Principal Reports
|
|
3. Food Service Directors' Report
|
|
4. Business Managers' Report - tems for Review
|
|
4.A. Monthly Utility Comparison
|
|
4.B. Revenues & Expenditures
|
|
5. Consent Agenda - Items for Discussion and/or Action
|
|
5.A. Check Payment List
|
|
5.B. January Board Minutes
|
|
5.C. Interlocal Agreement between Corrigan-Camden ISD & The County of Polk
|
|
5.D. School District Teaching Permit
|
|
5.E. Agreement between Corrigan-Camden ISD & Polk County Special Services Cooperative Shared Services
|
|
6. Regular Agenda - Items for Discussion and/or Action
|
|
6.A. Consideration and possible action to accept an Amendment to the Application for Value Limitation from Corrigan OSB, Comptroller Agreement No. 1080
|
|
6.B. Consider bid on Lot South 1/2 of 8 and all of Lots 9, 10. & 11, Damascus Woods, Account(s) #D005000900, D0050001000, D0050001100, & D0050001200, Cause # T19-003
Pebble Creek Investments, LLC in the amount of $2,126.00. |
|
7. Superintendent's Report
|
|
7.A. Enrollment/Attendance/FTE Updatae
|
|
7.B. Revenue & Budget
|
|
7.C. 4 Day Instructional Week
|
|
7.D. Polk Central Appraisal District Election Results
|
|
8. 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. |
|
8.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.
|
|
8.A.1. Exhibit A
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2020 at 6:00 PM - TOPICS for importing | |
| Subject: |
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 |
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Student Recognition - JHigh UIL Winners
|
|
| Subject: |
1.C. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Food Service Directors' Report
|
|
| Subject: |
4. Business Managers' Report - tems for Review
|
|
| Subject: |
4.A. Monthly Utility Comparison
|
|
| Subject: |
4.B. Revenues & Expenditures
|
|
| Subject: |
5. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Check Payment List
|
|
| Subject: |
5.B. January Board Minutes
|
|
| Subject: |
5.C. Interlocal Agreement between Corrigan-Camden ISD & The County of Polk
|
|
| Subject: |
5.D. School District Teaching Permit
|
|
| Subject: |
5.E. Agreement between Corrigan-Camden ISD & Polk County Special Services Cooperative Shared Services
|
|
| Subject: |
6. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Consideration and possible action to accept an Amendment to the Application for Value Limitation from Corrigan OSB, Comptroller Agreement No. 1080
|
|
| Subject: |
6.B. Consider bid on Lot South 1/2 of 8 and all of Lots 9, 10. & 11, Damascus Woods, Account(s) #D005000900, D0050001000, D0050001100, & D0050001200, Cause # T19-003
Pebble Creek Investments, LLC in the amount of $2,126.00. |
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment/Attendance/FTE Updatae
|
|
| Subject: |
7.B. Revenue & Budget
|
|
| Subject: |
7.C. 4 Day Instructional Week
|
|
| Subject: |
7.D. Polk Central Appraisal District Election Results
|
|
| Subject: |
8. 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. |
|
| Subject: |
8.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: |
8.A.1. Exhibit A
|
|
| Subject: |
9. Adjournment
|
|