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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Food Service Directors' Report
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5. Business Managers' Report - Items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. Polk County Special updated Services Shared Services Agreement
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6.C. August 17, 2020, Board Minutes
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6.D. August 24, 2020, Board Minutes
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6.E. Notice of Grant Award
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6.F. Wellness Plan
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Update 115 - 2nd Reading
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7.B. Update Student Handbooks
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7.C. Acknowledgement of Individual Trustees Conflict of Interest Policy
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7.D. Consider and possible action to approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of property for School District Maintenance and Operations Taxes with Corrigan OSB, Comptroller Application #1018.
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7.E. Appraised Value of Property Agreement
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7.F. Discuss and approve the Corrigan-Camden ISD Asynchronous Plan for 2020-2021.
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8. Superintendent's Report
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8.A. District Enrollment/Attendance/FTE Report
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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9.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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9.B. Texas Government Code 551.071: Consultation with legal counsel regarding an Application for Value Limitation Agreement from Corrigan OSB pursuant to Chapter 313 of the Texas Property Tax Code.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Food Service Directors' Report
|
|
| Subject: |
5. Business Managers' Report - Items for Review
|
|
| Subject: |
5.A. Monthly Utility Comparison
|
|
| Subject: |
5.B. Revenues & Expenditures
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Check Payment List
|
|
| Subject: |
6.B. Polk County Special updated Services Shared Services Agreement
|
|
| Subject: |
6.C. August 17, 2020, Board Minutes
|
|
| Subject: |
6.D. August 24, 2020, Board Minutes
|
|
| Subject: |
6.E. Notice of Grant Award
|
|
| Subject: |
6.F. Wellness Plan
|
|
| Subject: |
7. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. Update 115 - 2nd Reading
|
|
| Subject: |
7.B. Update Student Handbooks
|
|
| Subject: |
7.C. Acknowledgement of Individual Trustees Conflict of Interest Policy
|
|
| Subject: |
7.D. Consider and possible action to approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of property for School District Maintenance and Operations Taxes with Corrigan OSB, Comptroller Application #1018.
|
|
| Subject: |
7.E. Appraised Value of Property Agreement
|
|
| Subject: |
7.F. Discuss and approve the Corrigan-Camden ISD Asynchronous Plan for 2020-2021.
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. District Enrollment/Attendance/FTE Report
|
|
| Subject: |
9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
9.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: |
9.B. Texas Government Code 551.071: Consultation with legal counsel regarding an Application for Value Limitation Agreement from Corrigan OSB pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
10. Adjournment
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