|
Meeting Agenda
|
|---|
|
1. Call to order and determine a quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Audience for Guests
|
|
5. Superintendent Report
|
|
6. Discussion/Action Items
|
|
6.A. Audit Report
|
|
6.B. Pre K/Kindergarten Registration Timelines
|
|
6.C. Maintenance Report - Bowie
|
|
6.D. Corsicana Education Foundation Report
|
|
6.E. Collins Scholarship Report
|
|
6.F. Additional Agenda Items for the February 6th Board Workshop
|
|
7. Consent Agenda
|
|
7.A. Monthly Budget Report
|
|
7.B. Monthly Check Register
|
|
7.C. Monthly Financial Report
|
|
7.D. Previous Meeting Minutes
|
|
7.E. Donations
|
|
7.F. Region 10 Multi-Region Purchasing Cooperative Interlocal Agreement
|
|
8. Adjournment
|
|
9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Evaluation and Contract Consideration B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
10. Action From Closed Session Items
|
|
11. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | January 23, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. Audit Report
|
|
| Subject: |
6.B. Pre K/Kindergarten Registration Timelines
|
|
| Subject: |
6.C. Maintenance Report - Bowie
|
|
| Subject: |
6.D. Corsicana Education Foundation Report
|
|
| Subject: |
6.E. Collins Scholarship Report
|
|
| Subject: |
6.F. Additional Agenda Items for the February 6th Board Workshop
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Monthly Budget Report
|
|
| Subject: |
7.B. Monthly Check Register
|
|
| Subject: |
7.C. Monthly Financial Report
|
|
| Subject: |
7.D. Previous Meeting Minutes
|
|
| Subject: |
7.E. Donations
|
|
| Subject: |
7.F. Region 10 Multi-Region Purchasing Cooperative Interlocal Agreement
|
|
| Subject: |
8. Adjournment
|
|
| Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Evaluation and Contract Consideration B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
| Subject: |
10. Action From Closed Session Items
|
|
| Subject: |
11. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
|