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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the 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 Comment/Hearing of Guest
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4. Student Recognition
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5. Public Hearing - FIRST Rating
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5.A. Public Comments / Audience Participation
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5.B. Overview of Corrigan-Camden ISD 2014-2015 FIRST Rating
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5.C. Overview of 2014-2015 C-CISD Financial Management Report
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5.D. Adjourn
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6. Review Monthly Utility Comparison
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7. Review Payment of Bills & Board Report
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8. Principal Reports
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9. District Programs' Report
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9.A. 2015-2016 Highly Qualified District Report
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10. Food Service Directors' Report
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11. Items Requiring Board Action
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11.A. Consent Agenda
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11.A.1. Review & Approve October 12, 2015 Board Minutes
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11.A.2. Approve 2015-2016 Title I Priority & Focus School Grant
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11.A.3. Approve 2015-2016 Title VII Rural & Low Income School Grant
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11.B. Regular Agenda
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11.B.1. Review & Consider Update 103, First Reading
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
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11.B.2. Vote by Resolution for Polk County Appraisal District Board of Directors
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11.B.3. Review Bid for Tract 2A, 2.00 Acres, A. Brooks Survey, Abstract 839,
Account #10839000300, Cause #T11-474 |
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11.B.4. Review Bid for Tract 16C, 9.58 Acres, J.W. Scates Survey, Abstract 69,
Account #10069001420, Cause #T12-093 |
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11.B.5. Review and Approve District Classroom Project Fundraiser Policy
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11.B.6. Consider and possible approval of resolution delegating authority to the Superintendent concerning the miscellaneous bond construction projects.
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11.B.7. Consider and possible approval of resolution determining prevailing wage rates for the miscellaneous bond construction projects – Chapter 2258, Texas Government Code.
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. 2015-16 CCISD Goals November Board Report: Student Goal
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12.C. 2015 Accountability Ratings
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12.D. Review 2015-2016 Superintendent Evaluation Instrument
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12.E. Series 2015 Bond Report
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12.E.1. Bus Camera Installation Update
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12.E.2. Finalized Plans and Specs
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12.F. Update - 2014 Tax Collections
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13. Executive/Closed Session
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13.A. Section 551.072. Deliberations about Real Property
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13.A.1. Authorize Superintendent to investigate potential purchase of property as discussed in closed session.
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14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the 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 Comment/Hearing of Guest
|
|
| Subject: |
4. Student Recognition
|
|
| Subject: |
5. Public Hearing - FIRST Rating
|
|
| Subject: |
5.A. Public Comments / Audience Participation
|
|
| Subject: |
5.B. Overview of Corrigan-Camden ISD 2014-2015 FIRST Rating
|
|
| Subject: |
5.C. Overview of 2014-2015 C-CISD Financial Management Report
|
|
| Subject: |
5.D. Adjourn
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Programs' Report
|
|
| Subject: |
9.A. 2015-2016 Highly Qualified District Report
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review & Approve October 12, 2015 Board Minutes
|
|
| Subject: |
11.A.2. Approve 2015-2016 Title I Priority & Focus School Grant
|
|
| Subject: |
11.A.3. Approve 2015-2016 Title VII Rural & Low Income School Grant
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Review & Consider Update 103, First Reading
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
|
| Subject: |
11.B.2. Vote by Resolution for Polk County Appraisal District Board of Directors
|
|
| Subject: |
11.B.3. Review Bid for Tract 2A, 2.00 Acres, A. Brooks Survey, Abstract 839,
Account #10839000300, Cause #T11-474 |
|
| Subject: |
11.B.4. Review Bid for Tract 16C, 9.58 Acres, J.W. Scates Survey, Abstract 69,
Account #10069001420, Cause #T12-093 |
|
| Subject: |
11.B.5. Review and Approve District Classroom Project Fundraiser Policy
|
|
| Subject: |
11.B.6. Consider and possible approval of resolution delegating authority to the Superintendent concerning the miscellaneous bond construction projects.
|
|
| Subject: |
11.B.7. Consider and possible approval of resolution determining prevailing wage rates for the miscellaneous bond construction projects – Chapter 2258, Texas Government Code.
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. 2015-16 CCISD Goals November Board Report: Student Goal
|
|
| Subject: |
12.C. 2015 Accountability Ratings
|
|
| Subject: |
12.D. Review 2015-2016 Superintendent Evaluation Instrument
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|
| Subject: |
12.E. Series 2015 Bond Report
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|
| Subject: |
12.E.1. Bus Camera Installation Update
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|
| Subject: |
12.E.2. Finalized Plans and Specs
|
|
| Subject: |
12.F. Update - 2014 Tax Collections
|
|
| Subject: |
13. Executive/Closed Session
|
|
| Subject: |
13.A. Section 551.072. Deliberations about Real Property
|
|
| Subject: |
13.A.1. Authorize Superintendent to investigate potential purchase of property as discussed in closed session.
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
15. Adjourn
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