|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the President as to the presence of a quorum
|
|
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.
|
|
2. Invocation and Pledge to Flag
|
|
3. Public Comment/Hearing of Guest
|
|
4. Student Recognition
|
|
5. Public Hearing - FIRST Rating
|
|
5.A. Public Comments
|
|
5.B. Overview of Corrigan-Camden ISD 2017-2018 FIRST Rating
|
|
5.C. Overview of 2017-2018 C-CISD Financial Management Report
|
|
6. Review Monthly Utility Comparison
|
|
7. Review Board Report
|
|
8. Girls Athletic Coordinator 2018-2019 Report
|
|
9. Principal Reports
|
|
10. Curriculum Director Report
|
|
11. Programs' Director Report
|
|
12. Food Service Directors' Report
|
|
13. Items Requiring Board Action
|
|
13.A. Consent Agenda
|
|
13.A.1. Review and Approve October 15, 2018 Board Minutes
|
|
13.A.2. Request to spend IMA funds over $25,000.
|
|
13.A.3. Review and Approve Check Payment List
|
|
13.A.4. Rural Low Income NOGA
|
|
13.B. Regular Agenda
|
|
13.B.1. Review & Approve 2017-2018 Annual Financial Audit
|
|
13.B.2. Discuss and consider approval of 2018-2019 Early Resignation Incentive Program
|
|
13.B.3. Review & Approve Interim Superintendent's Signature on ISD Accounts
|
|
14. Superintendent's Report
|
|
14.A. District Enrollment / Attendance Update
|
|
14.B. Review 2018-2019 Board Operating Procedures Manual
|
|
15. Review 2018-2019 Corrigan-Camden ISD Family Engagement Plan
|
|
16. Executive/Closed Session
|
|
16.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
|
|
17. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
18. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 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. Student Recognition
|
|
| Subject: |
5. Public Hearing - FIRST Rating
|
|
| Subject: |
5.A. Public Comments
|
|
| Subject: |
5.B. Overview of Corrigan-Camden ISD 2017-2018 FIRST Rating
|
|
| Subject: |
5.C. Overview of 2017-2018 C-CISD Financial Management Report
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Board Report
|
|
| Subject: |
8. Girls Athletic Coordinator 2018-2019 Report
|
|
| Subject: |
9. Principal Reports
|
|
| Subject: |
10. Curriculum Director Report
|
|
| Subject: |
11. Programs' Director Report
|
|
| Subject: |
12. Food Service Directors' Report
|
|
| Subject: |
13. Items Requiring Board Action
|
|
| Subject: |
13.A. Consent Agenda
|
|
| Subject: |
13.A.1. Review and Approve October 15, 2018 Board Minutes
|
|
| Subject: |
13.A.2. Request to spend IMA funds over $25,000.
|
|
| Subject: |
13.A.3. Review and Approve Check Payment List
|
|
| Subject: |
13.A.4. Rural Low Income NOGA
|
|
| Subject: |
13.B. Regular Agenda
|
|
| Subject: |
13.B.1. Review & Approve 2017-2018 Annual Financial Audit
|
|
| Subject: |
13.B.2. Discuss and consider approval of 2018-2019 Early Resignation Incentive Program
|
|
| Subject: |
13.B.3. Review & Approve Interim Superintendent's Signature on ISD Accounts
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.A. District Enrollment / Attendance Update
|
|
| Subject: |
14.B. Review 2018-2019 Board Operating Procedures Manual
|
|
| Subject: |
15. Review 2018-2019 Corrigan-Camden ISD Family Engagement Plan
|
|
| Subject: |
16. Executive/Closed Session
|
|
| Subject: |
16.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: |
17. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
18. Adjourn
|
|