May 18, 2015 at 7:00 PM - Regular Meeting
4:00 P.M. May 15, 2015
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1. Call to Order
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1.A. Announcement by the Board 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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1.C. Invocation and Pledge
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1.D. Student Recognition
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1.E. Review Monthly Utility Comparison
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1.F. Review Payment of Bills & Board Report
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2. Campus Principal Reports
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3. Items Requiring Board Action
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3.A. Regular Agenda
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3.A.1. Review and Approve April 20, 2015 Board Minutes
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3.A.2. Canvass May 2015 election returns and approve orders canvassing election returns
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3.A.3. Elect Board Officers
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3.A.4. Consider and authorize the Superintendent to execute employment contracts for professional employees from May 19, 2015 through August 14, 2015.
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3.A.5. Review & Approve Board Policy Update 102, affecting local policies
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3.A.5.a. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE
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3.A.6. Consider and Approve Resolution to nominate candidate for Polk County Appraisal District Board
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3.A.7. Approve Corrigan-Camden ISD Senate Bill 149 Resolution
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3.A.8. Approve 2015-2016 CCISD School Calendar
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3.B. Approve 2015-2016 Instructional Materials Allotment & TEKS Certification form
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3.C. Budget Amendment
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4. District Program Director's Report
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5. Superintendent's Report
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5.A. Enrollment / Attendance Report
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5.B. C-CISD Bond Planning Update
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5.C. 2015 Texas Rural Educator's Association Summer Conference Information
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5.D. TASB Region 6 Board of Directors Nomination
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6. Executive/Closed Session
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Description:
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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6.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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6.A.1. 1. Consider and Approve 2015-2016 CCISD Teacher Contracts
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7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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8. Adjourn
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