March 18, 2013 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas) led by Carroll Elementary School Students
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2.B. Invocation
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2.C. Recognitions
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2.C.1. C Awards
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.C. Section 551.072 - Deliberation Regarding Real Property
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3.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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4. Discussion and/or Action
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4.A. Business Services
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4.A.1. Order Amending an Order Calling a Bond Election for CISD
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4.B. Technology Services
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4.B.1. CISD Technology Infrastructure: CISD Infrastructure and Wireless
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4.C. Communications and Public Relations
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4.C.1. Anti-Voucher Resolution
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4.D. Consent Agenda
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4.D.1. Meeting Minutes for February 18 and March 4, 2013
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4.D.2. Financial Report for March 2013
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4.D.3. Accept Donation of $673.75 from Corsicana Booster Club for Baseball Tournament Hotel Rooms
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4.D.4. Accept Donation of $727.60 from Corsicana Booster Club for Baseball Tournament Hotel Rooms
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4.D.5. Accept Donation of $366.14 from Corsicana Booster Club for Softball Nets
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4.D.6. Accept Donation of $1,850.00 from Corsicana Booster Club for Volleyball Bags
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4.D.7. Accept Donation of $490.86 from Corsicana Tennis Booster Club for Tournament Hotels
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4.D.8. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Professional Staff
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5. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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6. Announcements
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6.A. School Holiday - March 29, 2013
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6.B. Board Workshop - April 8, 2013 at 6:00 p.m.
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6.C. Regular Meeting - April 22, 2013 at 6:00 p.m.
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7. Adjournment
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8. Collins Scholarship Meeting
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