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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. Review Monthly Utility Comparison
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4. High School Principal Report
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5. Review Payment of Bills & Board Report
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6. District Curriculum / Programs Report
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7. Items Requiring Board Action
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7.A. Consent Agenda
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7.A.1. Review and Approve May 15, 2017 Minutes
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7.A.2. Review and Approve June 26, 2017 special board meeting minutes
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7.A.3. Review and approve 2017-2018 Contract with Linebarger, Goggan, Blair, & Sampson
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7.A.4. Approve 2017-2018 4-H Resolution
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7.A.5. Approve 2016-2019 Notice of Grant Award (NOGA)Texas Virtual School Network Grants to Rural Schools
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7.A.6. Approve 2017-2018 Contract with Linebarger, Goggan, Blair, & Sampson, LLP
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7.A.7. Approve 2017-2018 Region Center Contracts
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7.A.8. Review and Approve 2017-2018 Worker's Compensation Coverage
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7.B. Regular Agenda
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7.B.1. Review and Approve 2017-2018 Property/Casualty Insurance Coverage
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7.B.2. Policy Update 108, affecting local policies - First Reading
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7.B.3. Discuss and approve 2017-2018 Corrigan-Camden ISD Board Operating Procedures Manual
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8. Superintendent's Report
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8.A. End of Year Attendance/Enrollment Update
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8.B. Series 2015 Bond / Upgrades and Improvements Update
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8.C. New Hire Report
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8.D. Schedule additional budget workshop/board trainings
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8.E. 2017-2018 - HB 5 Local Accountability Ratings
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8.F. DAEP Cooperative
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8.G. Discuss 2017-2018 School Year Planning
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8.H. Discuss and Review proposed 2017-2018 Annual Board Calendar
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9. Executive/Closed Session
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9.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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9.B. Approve Local School District Permits
HB 2205 Local CTE (Career Technical Education) Certifications |
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10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 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. Public Comment/Hearing of Guests
|
|
| Subject: |
3. Review Monthly Utility Comparison
|
|
| Subject: |
4. High School Principal Report
|
|
| Subject: |
5. Review Payment of Bills & Board Report
|
|
| Subject: |
6. District Curriculum / Programs Report
|
|
| Subject: |
7. Items Requiring Board Action
|
|
| Subject: |
7.A. Consent Agenda
|
|
| Subject: |
7.A.1. Review and Approve May 15, 2017 Minutes
|
|
| Subject: |
7.A.2. Review and Approve June 26, 2017 special board meeting minutes
|
|
| Subject: |
7.A.3. Review and approve 2017-2018 Contract with Linebarger, Goggan, Blair, & Sampson
|
|
| Subject: |
7.A.4. Approve 2017-2018 4-H Resolution
|
|
| Subject: |
7.A.5. Approve 2016-2019 Notice of Grant Award (NOGA)Texas Virtual School Network Grants to Rural Schools
|
|
| Subject: |
7.A.6. Approve 2017-2018 Contract with Linebarger, Goggan, Blair, & Sampson, LLP
|
|
| Subject: |
7.A.7. Approve 2017-2018 Region Center Contracts
|
|
| Subject: |
7.A.8. Review and Approve 2017-2018 Worker's Compensation Coverage
|
|
| Subject: |
7.B. Regular Agenda
|
|
| Subject: |
7.B.1. Review and Approve 2017-2018 Property/Casualty Insurance Coverage
|
|
| Subject: |
7.B.2. Policy Update 108, affecting local policies - First Reading
|
|
| Subject: |
7.B.3. Discuss and approve 2017-2018 Corrigan-Camden ISD Board Operating Procedures Manual
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. End of Year Attendance/Enrollment Update
|
|
| Subject: |
8.B. Series 2015 Bond / Upgrades and Improvements Update
|
|
| Subject: |
8.C. New Hire Report
|
|
| Subject: |
8.D. Schedule additional budget workshop/board trainings
|
|
| Subject: |
8.E. 2017-2018 - HB 5 Local Accountability Ratings
|
|
| Subject: |
8.F. DAEP Cooperative
|
|
| Subject: |
8.G. Discuss 2017-2018 School Year Planning
|
|
| Subject: |
8.H. Discuss and Review proposed 2017-2018 Annual Board Calendar
|
|
| Subject: |
9. Executive/Closed Session
|
|
| Subject: |
9.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: |
9.B. Approve Local School District Permits
HB 2205 Local CTE (Career Technical Education) Certifications |
|
| Subject: |
10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
11. Adjourn
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