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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
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5.B. Overview of Corrigan-Camden ISD 2016-2017 FIRST Rating
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5.C. Overview of 2016-17 C-CISD Financial Management 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 Curriculum / Program Director's 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 and Approve October 16, 2017 Board Minutes
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11.A.2. Review & Vote for Nominee, Polk County Appraisal District Board
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11.A.3. Review & Approve Interlocal Agreement with eContracts
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11.A.4. Approve 2017-2018 Title I Priory & Focus Grant Notice of Grant Award (NOGA)
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11.A.5. Approve 2017-2018 Title VII Rural & Low Income School Grant (NOGA)
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11.B. Regular Agenda
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11.B.1. Review & Approve 2016-2017 Annual Financial Audit
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11.B.2. “Policy Update 109, affecting local policies 2nd Reading
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11.B.3. Discuss and consider approval of 2017-2018 Early Resignation Incentive Program
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. 17-18 District Board Goals Report - Student Goal
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12.C. Bond / Construction / Repair Updates
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13. Executive/Closed Session
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13.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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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 13, 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
|
|
| Subject: |
5. Public Hearing - FIRST Rating
|
|
| Subject: |
5.A. Public Comments
|
|
| Subject: |
5.B. Overview of Corrigan-Camden ISD 2016-2017 FIRST Rating
|
|
| Subject: |
5.C. Overview of 2016-17 C-CISD Financial Management Report
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Curriculum / Program Director's Report
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review and Approve October 16, 2017 Board Minutes
|
|
| Subject: |
11.A.2. Review & Vote for Nominee, Polk County Appraisal District Board
|
|
| Subject: |
11.A.3. Review & Approve Interlocal Agreement with eContracts
|
|
| Subject: |
11.A.4. Approve 2017-2018 Title I Priory & Focus Grant Notice of Grant Award (NOGA)
|
|
| Subject: |
11.A.5. Approve 2017-2018 Title VII Rural & Low Income School Grant (NOGA)
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Review & Approve 2016-2017 Annual Financial Audit
|
|
| Subject: |
11.B.2. “Policy Update 109, affecting local policies 2nd Reading
|
|
| Subject: |
11.B.3. Discuss and consider approval of 2017-2018 Early Resignation Incentive Program
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. 17-18 District Board Goals Report - Student Goal
|
|
| Subject: |
12.C. Bond / Construction / Repair Updates
|
|
| Subject: |
13. Executive/Closed Session
|
|
| Subject: |
13.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: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
15. Adjourn
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