June 17, 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)
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2.B. Invocation
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2.C. Recognitions
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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. Printed Supply Bid Proposal
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4.B. Consent Agenda
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4.B.1. Meeting Minutes for June 3, 2013.
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4.B.2. Financial Report for May 2013
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4.B.3. Accept donation of check in the amount of $500.00 from the Corsicana Police Officers Association for the Special Prom 2013 and for activity funds for special education students.
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4.B.4. Accept donation of check in the amount of $100.00 from the Corsicana Police Officers Wives Auxilary for the CHS SPED department toward Special Prom 2013 and for activity funds for special education students.
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4.B.5. Accept donation from Donny and Debra Rogers in the amount of $75.00 to be used for CHS SPED Department Special Prom 2013 and for activity funds for special education students.
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4.B.6. Accept donation of Hunter 4000 Alignment Machine from Berry Chrysler to be used in the CHS Auto Technology Department.
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4.B.7. Accept donation of check in the amount of $250.00 from Rylie Transports, Inc. to be used toward CHS SPED Special Prom 2013 and for activity funds for special education students.
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4.B.8. Accept donation of check in the amount of $100.00 from Community National Bank to be used toward CHS SPED Department for Special Prom 2013 and for activity funds for special education students.
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4.B.9. Accept donation of check in the amount of $30.00 from Ronald Ragsdale to be used by the CHS SPED Department toward Special Prom 2013 and for activity funds for special education students.
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4.B.10. Accept donation of check in the amount of $100.00 from Keith Allen Bryson to be used by the CHS SPED Department for 2013 Special Prom and for activity funds for special education students.
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4.B.11. Accept donation of check in the amount of $500.00 from John Owens/Texas Tile Contractors to be used by the CHS SPED Department for 2013 Special Prom and for activity funds for special education students.
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4.B.12. Accept donation of check in the amount of $1545.00 for Corsicana Cheer Booster Club to be used for a charter bus for CHS Cheer Camp to Galveston.
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4.C. Personnel Recommendations, Including Extension and/or Renewal of Contracts
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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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7. Adjournment
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