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Meeting Agenda
1. Roll Call, Establishment of Quorum, Call to Order
2. Closed Session
2.A. Personnel: Pursuant to Texas Government Code Section 551.074
2.A.1. Resignations
2.A.2. Employment
2.A.3. Reassignment
2.A.4. Superintendent Evaluation
2.B. Legal Matters/Real Estate: Pursuant to Texas Government Code Section 551.072: Real Property
3. Regular Session
3.A. Invocation
3.B. Pledge of Allegiance (USA, Texas)
3.C. Superintendent's Report
3.D. Audience for Guests
3.E. 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
3.F. Curriculum and Instruction
3.F.1. Consider Approval of Trip to Washington, D. C. for Collins Students
3.G. Administrative Services
3.G.1. Consider Extension of Superintendent Contract
3.H. Business and Financial Services
3.H.1. Accept Donation of Check in the Amount of $1,400 from Community National Bank for Program at Carroll Elementary
3.H.2. Accept Donation of Check in the Amount of $13,130 from a Parent Group for Bowie Elementary
3.H.3. Consider Quitclaim Deed and Deed of Trust for John Choate Survey, Tract 82, 506 West Main Street, Richland, Texas
3.I. Consider Approval of Microsoft Enrollment for Education Solution License Program
3.J. Consider HVAC Proposal for Sam Houston, Lee, Fannin and CHS
3.K. Consent Agenda
3.K.1. Approve Minutes of Previous Meeting(s) December 6, 13 and December 20,  2010
3.K.2. Personnel Report
3.K.3. Tax Office Delinquent Report for January 2011
3.K.4. Financial Report for January 2011
3.K.5. Budget Amendments
3.L. Announcements:
3.L.1. February 7, 2011 - Regular Board Meeting at 6:00 p.m.
4. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 24, 2011 at 6:00 PM - Regular
Subject:
1. Roll Call, Establishment of Quorum, Call to Order
Subject:
2. Closed Session
Subject:
2.A. Personnel: Pursuant to Texas Government Code Section 551.074
Subject:
2.A.1. Resignations
Subject:
2.A.2. Employment
Subject:
2.A.3. Reassignment
Subject:
2.A.4. Superintendent Evaluation
Subject:
2.B. Legal Matters/Real Estate: Pursuant to Texas Government Code Section 551.072: Real Property
Subject:
3. Regular Session
Subject:
3.A. Invocation
Subject:
3.B. Pledge of Allegiance (USA, Texas)
Subject:
3.C. Superintendent's Report
Subject:
3.D. Audience for Guests
Subject:
3.E. 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
Subject:
3.F. Curriculum and Instruction
Subject:
3.F.1. Consider Approval of Trip to Washington, D. C. for Collins Students
Subject:
3.G. Administrative Services
Subject:
3.G.1. Consider Extension of Superintendent Contract
Subject:
3.H. Business and Financial Services
Subject:
3.H.1. Accept Donation of Check in the Amount of $1,400 from Community National Bank for Program at Carroll Elementary
Subject:
3.H.2. Accept Donation of Check in the Amount of $13,130 from a Parent Group for Bowie Elementary
Subject:
3.H.3. Consider Quitclaim Deed and Deed of Trust for John Choate Survey, Tract 82, 506 West Main Street, Richland, Texas
Subject:
3.I. Consider Approval of Microsoft Enrollment for Education Solution License Program
Subject:
3.J. Consider HVAC Proposal for Sam Houston, Lee, Fannin and CHS
Subject:
3.K. Consent Agenda
Subject:
3.K.1. Approve Minutes of Previous Meeting(s) December 6, 13 and December 20,  2010
Subject:
3.K.2. Personnel Report
Subject:
3.K.3. Tax Office Delinquent Report for January 2011
Subject:
3.K.4. Financial Report for January 2011
Subject:
3.K.5. Budget Amendments
Subject:
3.L. Announcements:
Subject:
3.L.1. February 7, 2011 - Regular Board Meeting at 6:00 p.m.
Subject:
4. Adjournment

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