September 21, 2020 at 6:00 PM - Regular Meeting
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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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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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BF(local): Board Policies
DED(local): Compensation & Benefits - Vacations & Holidays DIA(local): Employee Welfare- Freedom fro Discrimination, Harassment, & Retaliaton DMD(local): Professional Development-Professional Meetings & Visitations EI(local): Academic Achievement FB(local): Equal Educational Opportunity FD(local): Admissions FEB(local): Attendance-Attendance Accounting FFG(local): Student Welfare-Child Abuse and Neglect FFH(local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation FMF(local): Student Activities-Contests and Competition FNG(local):Student Rights and Responsibilities-Student and Parent complaints/Grievances GF(local): Public Complaints |
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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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Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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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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Discuss action regarding Superintendent's recommendation to declare teacher contract void and terminate teacher's employment.
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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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