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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. Student Recognition All-State Softball
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4. Review Monthly Utility Comparison
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5. Review Board Report
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6. District Curriculum / Programs Report
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7. 2017-2018 TASB Business Recognition
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8. Items Requiring Board Action
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8.A. Consent Agenda
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8.A.1. Review and Approve June 18, 2018 Board Minutes
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8.A.2. Review and Approve June 18, 2018 Board Workshop Minutes
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8.A.3. Review and Approve updated 2018-2019 Annual Board Calendar
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8.A.4. Approve amendment to 2018-2019 Corrigan-Camden ISD Board Operating Procedures Manual
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8.A.5. Approve 2018-2019 Region Center Contracts
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8.A.6. Approve Budget Amendment - Fund 199
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8.A.7. Approve 2018-2019 Corrigan-Camden ISD Appraisal Calendar
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8.B. Regular Agenda
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8.B.1. Review and approve Check Payment List
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8.B.2. Approve additions to District Operations Department White Fleet
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8.B.3. Approve flooring improvements at C-C Elementary
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8.B.4. Approve 2018-2019 Corrigan-Camden ISD Disciplinary Alternative Education Program Cooperative Agreement
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8.B.5. Approve 2018-2019 Corrigan-Camden ISD Compensation Plan
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8.B.5.a. Preliminary 2018-2019 Budget Overview/Discussion
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8.B.6. Approve 2018-2019 contract with Linebarger, Goggan, Blair, & Sampson
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9. Superintendent's Report
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9.A. Memorandum of Understanding with Angelina County & Cities Health District
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9.B. 2018-2019 Beginning of the Year Update
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9.C. New Hire Report
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9.D. Potential RFP for grounds maintenance contracted services
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9.E. District Safety and Security Report
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9.F. Team of Eight Training - Region 6
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9.G. Board of Trustees Conflict of Interest Forms
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10. Executive/Closed Session
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10.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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11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 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. Public Comment/Hearing of Guests
|
|
| Subject: |
3. Student Recognition All-State Softball
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Board Report
|
|
| Subject: |
6. District Curriculum / Programs Report
|
|
| Subject: |
7. 2017-2018 TASB Business Recognition
|
|
| Subject: |
8. Items Requiring Board Action
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Review and Approve June 18, 2018 Board Minutes
|
|
| Subject: |
8.A.2. Review and Approve June 18, 2018 Board Workshop Minutes
|
|
| Subject: |
8.A.3. Review and Approve updated 2018-2019 Annual Board Calendar
|
|
| Subject: |
8.A.4. Approve amendment to 2018-2019 Corrigan-Camden ISD Board Operating Procedures Manual
|
|
| Subject: |
8.A.5. Approve 2018-2019 Region Center Contracts
|
|
| Subject: |
8.A.6. Approve Budget Amendment - Fund 199
|
|
| Subject: |
8.A.7. Approve 2018-2019 Corrigan-Camden ISD Appraisal Calendar
|
|
| Subject: |
8.B. Regular Agenda
|
|
| Subject: |
8.B.1. Review and approve Check Payment List
|
|
| Subject: |
8.B.2. Approve additions to District Operations Department White Fleet
|
|
| Subject: |
8.B.3. Approve flooring improvements at C-C Elementary
|
|
| Subject: |
8.B.4. Approve 2018-2019 Corrigan-Camden ISD Disciplinary Alternative Education Program Cooperative Agreement
|
|
| Subject: |
8.B.5. Approve 2018-2019 Corrigan-Camden ISD Compensation Plan
|
|
| Subject: |
8.B.5.a. Preliminary 2018-2019 Budget Overview/Discussion
|
|
| Subject: |
8.B.6. Approve 2018-2019 contract with Linebarger, Goggan, Blair, & Sampson
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Memorandum of Understanding with Angelina County & Cities Health District
|
|
| Subject: |
9.B. 2018-2019 Beginning of the Year Update
|
|
| Subject: |
9.C. New Hire Report
|
|
| Subject: |
9.D. Potential RFP for grounds maintenance contracted services
|
|
| Subject: |
9.E. District Safety and Security Report
|
|
| Subject: |
9.F. Team of Eight Training - Region 6
|
|
| Subject: |
9.G. Board of Trustees Conflict of Interest Forms
|
|
| Subject: |
10. Executive/Closed Session
|
|
| Subject: |
10.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: |
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
12. Adjourn
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