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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. Public Comment/Hearing of Guests
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3. May 2016 Election: Issue Certificate of Election, Statement of Officer, Oath of Office to Ryan Burris
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4. Review Monthly Utility Comparison
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5. Review Payment of Bills & Board Report
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6. Items Requiring Board Action
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6.A. Consent Agenda
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6.A.1. Review and Approve May 16, 2016 Minutes
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6.A.2. Discussion and possible action on the Amendment to the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and Between Corrigan-Camden ISD, Martco Limited Partnership, Roy O. Martin LMB Mgt, LLC , and Corrigan OSB, L.L.C.
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6.A.3. Review and Approve Contract for Folding Partition at CCHS
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6.A.4. Approve 2015-2016 High Quality PreKindergarten Grant Notice of Grant Award
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6.A.5. First Reading: Local District Update 105
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6.A.6. Approve National School Lunch Program Equipment Grant
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6.A.7. Approve TASB Safety Award Grant
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6.A.8. Approve 2016-2017 Contract with Linebarger, Goggan, Blair, & Sampson
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6.A.9. Approve 2016-2017 ESC 6 Contracts
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6.B. Regular Agenda
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6.B.1. Review and Consider 2016-2017 C-CISD Compensation Plan
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6.B.2. Review and Approve 2016-2017 Unemployment Compensation Coverage
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6.B.3. Review and Approve 2016-2017 Worker's Compensation Coverage
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6.B.4. Review and Approve 2016-2017 Property/Casualty Insurance Coverage
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6.B.5. Consider Local Drug Testing Policy Updates
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7. Superintendent's Report
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7.A. End of Year Attendance/Enrollment Update
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7.B. Series 2015 Bond / Upgrades and Improvements Update
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7.C. New Hire Report
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7.D. 2015-2016 HB 5 Local Accountability Ratings
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8. Executive/Closed Session
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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
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8.B. Approve Local School District Permits
HB 2205 Local CTE (Career Technical Education) Certifications |
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9. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2016 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. Public Comment/Hearing of Guests
|
|
| Subject: |
3. May 2016 Election: Issue Certificate of Election, Statement of Officer, Oath of Office to Ryan Burris
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bills & Board Report
|
|
| Subject: |
6. Items Requiring Board Action
|
|
| Subject: |
6.A. Consent Agenda
|
|
| Subject: |
6.A.1. Review and Approve May 16, 2016 Minutes
|
|
| Subject: |
6.A.2. Discussion and possible action on the Amendment to the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and Between Corrigan-Camden ISD, Martco Limited Partnership, Roy O. Martin LMB Mgt, LLC , and Corrigan OSB, L.L.C.
|
|
| Subject: |
6.A.3. Review and Approve Contract for Folding Partition at CCHS
|
|
| Subject: |
6.A.4. Approve 2015-2016 High Quality PreKindergarten Grant Notice of Grant Award
|
|
| Subject: |
6.A.5. First Reading: Local District Update 105
|
|
| Subject: |
6.A.6. Approve National School Lunch Program Equipment Grant
|
|
| Subject: |
6.A.7. Approve TASB Safety Award Grant
|
|
| Subject: |
6.A.8. Approve 2016-2017 Contract with Linebarger, Goggan, Blair, & Sampson
|
|
| Subject: |
6.A.9. Approve 2016-2017 ESC 6 Contracts
|
|
| Subject: |
6.B. Regular Agenda
|
|
| Subject: |
6.B.1. Review and Consider 2016-2017 C-CISD Compensation Plan
|
|
| Subject: |
6.B.2. Review and Approve 2016-2017 Unemployment Compensation Coverage
|
|
| Subject: |
6.B.3. Review and Approve 2016-2017 Worker's Compensation Coverage
|
|
| Subject: |
6.B.4. Review and Approve 2016-2017 Property/Casualty Insurance Coverage
|
|
| Subject: |
6.B.5. Consider Local Drug Testing Policy Updates
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. End of Year Attendance/Enrollment Update
|
|
| Subject: |
7.B. Series 2015 Bond / Upgrades and Improvements Update
|
|
| Subject: |
7.C. New Hire Report
|
|
| Subject: |
7.D. 2015-2016 HB 5 Local Accountability Ratings
|
|
| Subject: |
8. Executive/Closed 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.B. Approve Local School District Permits
HB 2205 Local CTE (Career Technical Education) Certifications |
|
| Subject: |
9. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
10. Adjourn
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