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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 - High School UIL Academic and Athletic Students
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5. Canvass May 2017 Election results
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6. Issue Certificate of Election
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7. Statement of Elected Officers
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8. Oath of Office
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9. Review Monthly Utility Comparison
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10. Review Payment of Bills & Board Report
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11. Principal Reports
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12. Program and Curriculum Director's Report
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13. Food Service Directors' Report
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14. Items Requiring Board Action
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14.A. Regular Agenda
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14.A.1. Reorganize Board Officers
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14.A.2. Approve 2017-2018 Student Insurance
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14.A.3. Approve School District Teaching Permit
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14.A.4. Approve Tax Refund
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14.A.5. Updates policy EIC (local)
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14.A.6. Update policy EIF (local)
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14.B. Consent Agenda
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14.B.1. Review and Approve April 20, 2017 Board Minutes
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14.B.2. Review and Approve 2017-2019 C-CISD Depository Contract Extension
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14.B.3. Please review and approve the LISTO Memorandum of Understanding between Corrigan-Camden ISD and Texas A&M University
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14.B.4. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 16, 2017 through August 21, 2017.
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15. Superintendent's Report
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15.A. District Enrollment / Attendance Update
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15.B. Bond / Agriculture Science Building Update
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15.C. Summer Board Training / Budget Workshop Schedule
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15.D. Central Office / Campus Summer Hours
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15.E. 2017-2018 Preliminary Budget - Revenue Projections
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15.F. TEA Instructional Leadership Training - ESC Fellowship Information
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16. Executive/Closed Session
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16.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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16.B. Review and Approve 2017-2018 CCISD Employment Contracts
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17. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2017 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 - High School UIL Academic and Athletic Students
|
|
| Subject: |
5. Canvass May 2017 Election results
|
|
| Subject: |
6. Issue Certificate of Election
|
|
| Subject: |
7. Statement of Elected Officers
|
|
| Subject: |
8. Oath of Office
|
|
| Subject: |
9. Review Monthly Utility Comparison
|
|
| Subject: |
10. Review Payment of Bills & Board Report
|
|
| Subject: |
11. Principal Reports
|
|
| Subject: |
12. Program and Curriculum Director's Report
|
|
| Subject: |
13. Food Service Directors' Report
|
|
| Subject: |
14. Items Requiring Board Action
|
|
| Subject: |
14.A. Regular Agenda
|
|
| Subject: |
14.A.1. Reorganize Board Officers
|
|
| Subject: |
14.A.2. Approve 2017-2018 Student Insurance
|
|
| Subject: |
14.A.3. Approve School District Teaching Permit
|
|
| Subject: |
14.A.4. Approve Tax Refund
|
|
| Subject: |
14.A.5. Updates policy EIC (local)
|
|
| Subject: |
14.A.6. Update policy EIF (local)
|
|
| Subject: |
14.B. Consent Agenda
|
|
| Subject: |
14.B.1. Review and Approve April 20, 2017 Board Minutes
|
|
| Subject: |
14.B.2. Review and Approve 2017-2019 C-CISD Depository Contract Extension
|
|
| Subject: |
14.B.3. Please review and approve the LISTO Memorandum of Understanding between Corrigan-Camden ISD and Texas A&M University
|
|
| Subject: |
14.B.4. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 16, 2017 through August 21, 2017.
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
15.A. District Enrollment / Attendance Update
|
|
| Subject: |
15.B. Bond / Agriculture Science Building Update
|
|
| Subject: |
15.C. Summer Board Training / Budget Workshop Schedule
|
|
| Subject: |
15.D. Central Office / Campus Summer Hours
|
|
| Subject: |
15.E. 2017-2018 Preliminary Budget - Revenue Projections
|
|
| Subject: |
15.F. TEA Instructional Leadership Training - ESC Fellowship Information
|
|
| Subject: |
16. Executive/Closed Session
|
|
| Subject: |
16.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: |
16.B. Review and Approve 2017-2018 CCISD Employment Contracts
|
|
| Subject: |
17. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
18. Adjourn
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