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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. January 2018 School Board Recognition Month
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5. Student Recognition - Elementary and Junior High UIL Students
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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 / Programs' Report
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9.A. Public Education Grant (PEG) Update - Parent Notification
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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 December 11, 2017 Regular Board Minutes
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11.A.2. Review and Approve December 11, 2017 Special Board Meeting Minutes
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11.A.3. Approve Order of Board of Trustees Election
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11.A.4. Appoint Linda Parrish as May 2018 Election Judge
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11.A.5. Approve Corrigan-Camden Elementary Turnaround Plan
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11.A.6. Approve Campus Turnaround Plan Resolution
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11.A.7. Approve 2017-2018 Rural Low Income Grant Carryover Funds
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11.A.8. Approve 2017-2018 Title I, II, and IV Carryover Funds Notice of Grant Award (NOGA)
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11.A.9. Review Property Bid, Lots 25-28, Section 2, Reily Village, Account #R0600048300, Cause #T14-544
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11.A.10. Review Property Bid, Tract 51, .17 acre, John Maginnis Survey, Abstract 47, Account #10047007500, Cause #T15-169
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11.B. Regular Agenda
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11.B.1. Approve Corrigan-Camden ISD District of Innovation Resolution
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11.B.2. Discuss and approve adjustments to 2017-2018 School Calendar
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. 2017-18 District Goals Report: Board / Community / Staff Relations Goal
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12.C. 2017-2018 Early Resignation Incentive Program Update
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12.D. Spring Appraisal Calendar / Timeline
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12.E. Quarterly Investment Report - 1st Quarter
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12.F. Board Training Options - Mandatory Legislative Update
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13. Executive/Closed Session
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13.A. Economic Development (551.087)
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13.B. 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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13.B.1. 2018-2019 Personnel Assignment / Restructure
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13.B.2. Conduct Summative Conference/Superintendent's Contract
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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: | January 22, 2018 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. January 2018 School Board Recognition Month
|
|
| Subject: |
5. Student Recognition - Elementary and Junior High UIL Students
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Curriculum / Programs' Report
|
|
| Subject: |
9.A. Public Education Grant (PEG) Update - Parent Notification
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review and Approve December 11, 2017 Regular Board Minutes
|
|
| Subject: |
11.A.2. Review and Approve December 11, 2017 Special Board Meeting Minutes
|
|
| Subject: |
11.A.3. Approve Order of Board of Trustees Election
|
|
| Subject: |
11.A.4. Appoint Linda Parrish as May 2018 Election Judge
|
|
| Subject: |
11.A.5. Approve Corrigan-Camden Elementary Turnaround Plan
|
|
| Subject: |
11.A.6. Approve Campus Turnaround Plan Resolution
|
|
| Subject: |
11.A.7. Approve 2017-2018 Rural Low Income Grant Carryover Funds
|
|
| Subject: |
11.A.8. Approve 2017-2018 Title I, II, and IV Carryover Funds Notice of Grant Award (NOGA)
|
|
| Subject: |
11.A.9. Review Property Bid, Lots 25-28, Section 2, Reily Village, Account #R0600048300, Cause #T14-544
|
|
| Subject: |
11.A.10. Review Property Bid, Tract 51, .17 acre, John Maginnis Survey, Abstract 47, Account #10047007500, Cause #T15-169
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Approve Corrigan-Camden ISD District of Innovation Resolution
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|
| Subject: |
11.B.2. Discuss and approve adjustments to 2017-2018 School Calendar
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|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. 2017-18 District Goals Report: Board / Community / Staff Relations Goal
|
|
| Subject: |
12.C. 2017-2018 Early Resignation Incentive Program Update
|
|
| Subject: |
12.D. Spring Appraisal Calendar / Timeline
|
|
| Subject: |
12.E. Quarterly Investment Report - 1st Quarter
|
|
| Subject: |
12.F. Board Training Options - Mandatory Legislative Update
|
|
| Subject: |
13. Executive/Closed Session
|
|
| Subject: |
13.A. Economic Development (551.087)
|
|
| Subject: |
13.B. 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: |
13.B.1. 2018-2019 Personnel Assignment / Restructure
|
|
| Subject: |
13.B.2. Conduct Summative Conference/Superintendent's Contract
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|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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|
| Subject: |
15. Adjourn
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