November 28, 2022 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Recognitions
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IV. PUBLIC FORUM
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V. ADMIN REPORTS
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VI. Executive Session
3.A. 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 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 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. |
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VII. CONSENT AGENDA
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VII.A. Approve Minutes from Board Meeting, October 24, 2022
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VII.B. Approve Minutes from Special Board Meeting, November 16, 2022
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VII.C. Approve Finance Report for Fiscal Year 2022-2023
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VII.C.1. Board Report
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VII.C.2. Cash Position
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VII.D. Discuss and Consider for Approval of Supplemental Pay for All Staff
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VII.E. Budget Amendments
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VIII. Check Register
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IX. Admin Reports
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X. ACTION ITEMS
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X.A. Discuss and Consider for Approval of Changes of DEC(Local)
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X.B. Discuss and Consider for Approval Closing Childcare Center as of June 1, 2023
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X.C. Discuss and Consider for Approval Moving December Board Meeting to December 12, 2022
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X.D. Discuss and Consider for Approval of school-based telehealth services agreement between Collinsville ISD and Dallas Physician Medical Services for Children.
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. New Hires and Resignations
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XII. Adjourn
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