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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. Annual Board Member Continuing Education Report
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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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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 November 16, 2015 Board Minutes
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11.A.2. Appoint May 2016 Election Administrator
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11.A.3. Review & Approve Notice of May 2016 Board of Trustee Election
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11.A.4. Approve 2015-2016 Superintendent Evaluation Instrument
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11.B. Regular Agenda
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11.B.1. Review & Consider Update 103, Second 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. Review and Approve 2014-2015 Financial Audit
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11.B.3. Review & Approve Resolution concerning appointment of the The Texas Commissioner of Education
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11.B.4. Public Hearing: 2015-2016 Early Resignation Incentive Agreement
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11.B.5. Discuss approval to sale discontinued/unused district technology & equipment
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11.B.6. Discuss approval of instrument purchases for CCHS Band
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. Bond Update
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12.C. Community Service Outreach Project
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12.C.1. Adopt-A-Highway Project
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12.C.2. Nursing Home gifts and community business Christmas cards
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12.D. District Goals Board Report: Leadership Goal
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12.E. 2015-2016 Corrigan-Camden ISD Targeted Improvement Plan
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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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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: | December 14, 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. Annual Board Member Continuing Education Report
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Programs' Report
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review & Approve November 16, 2015 Board Minutes
|
|
| Subject: |
11.A.2. Appoint May 2016 Election Administrator
|
|
| Subject: |
11.A.3. Review & Approve Notice of May 2016 Board of Trustee Election
|
|
| Subject: |
11.A.4. Approve 2015-2016 Superintendent Evaluation Instrument
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Review & Consider Update 103, Second 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. Review and Approve 2014-2015 Financial Audit
|
|
| Subject: |
11.B.3. Review & Approve Resolution concerning appointment of the The Texas Commissioner of Education
|
|
| Subject: |
11.B.4. Public Hearing: 2015-2016 Early Resignation Incentive Agreement
|
|
| Subject: |
11.B.5. Discuss approval to sale discontinued/unused district technology & equipment
|
|
| Subject: |
11.B.6. Discuss approval of instrument purchases for CCHS Band
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. Bond Update
|
|
| Subject: |
12.C. Community Service Outreach Project
|
|
| Subject: |
12.C.1. Adopt-A-Highway Project
|
|
| Subject: |
12.C.2. Nursing Home gifts and community business Christmas cards
|
|
| Subject: |
12.D. District Goals Board Report: Leadership Goal
|
|
| Subject: |
12.E. 2015-2016 Corrigan-Camden ISD Targeted Improvement Plan
|
|
| Subject: |
13. Executive/Closed Session
|
|
| Subject: |
13.A. Section 551.072. Deliberations about Real Property
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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|
| Subject: |
15. Adjourn
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