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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/Staff Recognition
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5. Review Monthly Utility Comparison
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6. Review Payment of Bills & Board Report
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7. Principal Reports
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8. District Programs' Report
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8.A. Curriculum / Instruction Initiative - Fundamental Five
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9. Food Service Directors' Report
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10. Items Requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review and Approve November 13, 2017 Board Minutes
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10.A.2. Appoint May 2018 Election Administrator
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10.A.3. Review & Approve Notice of Deadline to File Application For Place on Ballot
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10.A.4. “Policy Update 109, affecting local policies 3rd Reading
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10.A.5. Approve 2017-2018 Title I Priory & Focus Grant Notice of Grant Award (NOGA)
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10.B. Regular Agenda
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10.B.1. Public Hearing - 2017-2018 Early Resignation Incentive Program
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10.B.2. Approve 2017-2018 Early Resignation Incentive Program
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10.B.3. Approve Corrigan-Camden ISD District of Innovation Resolution
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11. Superintendent's Report
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11.A. Review 2017-2018 Superintendent Evaluation Instrument
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11.B. District Enrollment / Attendance Update
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11.C. Community Service Outreach Project
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11.C.1. Nursing Home gifts and Community Business Outreach Program
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11.D. District Goals Board Report: Leadership Goal
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11.E. Series 2015 Bond Update / Ag Science Rebuild Update
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11.F. Annual Board Training Requirements
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11.F.1. Legislative Update
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11.F.2. SB 1566 - Annual Board Member Continuing Education Report
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12. Executive/Closed Session
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12.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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12.A.1. Discuss employment of teachers for the Spring Semester & the 2018-19 School Year.
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13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 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/Staff Recognition
|
|
| Subject: |
5. Review Monthly Utility Comparison
|
|
| Subject: |
6. Review Payment of Bills & Board Report
|
|
| Subject: |
7. Principal Reports
|
|
| Subject: |
8. District Programs' Report
|
|
| Subject: |
8.A. Curriculum / Instruction Initiative - Fundamental Five
|
|
| Subject: |
9. Food Service Directors' Report
|
|
| Subject: |
10. Items Requiring Board Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Review and Approve November 13, 2017 Board Minutes
|
|
| Subject: |
10.A.2. Appoint May 2018 Election Administrator
|
|
| Subject: |
10.A.3. Review & Approve Notice of Deadline to File Application For Place on Ballot
|
|
| Subject: |
10.A.4. “Policy Update 109, affecting local policies 3rd Reading
|
|
| Subject: |
10.A.5. Approve 2017-2018 Title I Priory & Focus Grant Notice of Grant Award (NOGA)
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Public Hearing - 2017-2018 Early Resignation Incentive Program
|
|
| Subject: |
10.B.2. Approve 2017-2018 Early Resignation Incentive Program
|
|
| Subject: |
10.B.3. Approve Corrigan-Camden ISD District of Innovation Resolution
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Review 2017-2018 Superintendent Evaluation Instrument
|
|
| Subject: |
11.B. District Enrollment / Attendance Update
|
|
| Subject: |
11.C. Community Service Outreach Project
|
|
| Subject: |
11.C.1. Nursing Home gifts and Community Business Outreach Program
|
|
| Subject: |
11.D. District Goals Board Report: Leadership Goal
|
|
| Subject: |
11.E. Series 2015 Bond Update / Ag Science Rebuild Update
|
|
| Subject: |
11.F. Annual Board Training Requirements
|
|
| Subject: |
11.F.1. Legislative Update
|
|
| Subject: |
11.F.2. SB 1566 - Annual Board Member Continuing Education Report
|
|
| Subject: |
12. Executive/Closed Session
|
|
| Subject: |
12.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: |
12.A.1. Discuss employment of teachers for the Spring Semester & the 2018-19 School Year.
|
|
| Subject: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
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|