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Meeting Agenda
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Closed Session
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2.A. Personnel Recommendations
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2.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, dicipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
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2.B. Real Property
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2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliveration in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072)
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2.C. Consultation with Attorney
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2.C.1. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.07)
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2.D. Security
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2.D.1. To deliberate the deployment or specific occasions for implementation of security, personnel or devices. (Tex. Gov't Code 551.076)
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3. Regular Session
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3.A. Invocation
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3.B. Pledge of Allegiance (USA, Texas)
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3.C. Recognitions
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3.C.1. Collins Middle School Ag Students
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3.C.2. Band and Choir State Qualifiers
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3.D. Superintendent's Report
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3.E. Audience for Guests
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3.F. 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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3.G. Curriculum and Instruction
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3.G.1. Consider Approval of 2011-2012 School Calendar
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3.G.2. Consider Changes in Programs Requiring a Reduction in Force
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3.G.3. Consideration and possible action to declare program changes requiring a reduction in force which may result in the nonrenewal of one or more term contract employees.
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3.G.4. Consider Employment Areas to be Affected Due to a Reduction in Force Arising from a Program Change
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3.G.5. Consider G/T Independent Study Mentorship I-IV
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3.H. Administrative Services
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3.H.1. Consider Change in Contract Titles
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3.H.2. Consider Approval of Change in Board Policy FNE(LOCAL)
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3.H.3. Consider Campus Administrator Contracts
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3.I. Business and Financial Services
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3.I.1. Consider Approval of Bank Depository
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3.I.2. Consider Approval of Section 125 Administration and Section 403(b) Administration
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3.I.3. Approve the Purchase of the RSCCC Upgrade
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3.J. Level III Grievance Hearing
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3.J.1. Conduct a Level III Grievance Hearing on the Grievance of Mrs. Wanda Nealy-Ward. This hearing will be conducted in Closed Session in accordance with Local Policy DGBA.
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3.J.2. Discussion and possible action on the Wanda Nealy-Ward grievance.
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3.K. Consent Agenda
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3.K.1. Approve Minutes of Previous Meeting(s) February 7, March 7 and March 11, 2011
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3.K.2. Approve Donations
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3.K.2.a. Corsicana Booster Club Donation of $480
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3.K.2.b. Corsicana Booster Club Donation of $1,464
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3.K.2.c. Corsicana Booster Club Donation of $791
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3.K.2.d. Exxon-Mobil Donation of $500
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3.K.2.e. VOICE, Inc. Donation of $2,763
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3.K.3. Personnel Report
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3.K.4. Tax Office Delinquent Report for March 2011
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3.K.5. Financial Report for March 2011
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3.L. Announcements:
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3.L.1. Board Workshop April 4, 2011 at 6:00 P.M.
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3.L.2. Regular Board Meeting April 18, 2011 at 6:00 p.m.
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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 Recommendations
|
|
| Subject: |
2.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, dicipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
|
|
| Subject: |
2.B. Real Property
|
|
| Subject: |
2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliveration in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072)
|
|
| Subject: |
2.C. Consultation with Attorney
|
|
| Subject: |
2.C.1. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.07)
|
|
| Subject: |
2.D. Security
|
|
| Subject: |
2.D.1. To deliberate the deployment or specific occasions for implementation of security, personnel or devices. (Tex. Gov't Code 551.076)
|
|
| Subject: |
3. Regular Session
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.C.1. Collins Middle School Ag Students
|
|
| Subject: |
3.C.2. Band and Choir State Qualifiers
|
|
| Subject: |
3.D. Superintendent's Report
|
|
| Subject: |
3.E. Audience for Guests
|
|
| Subject: |
3.F. 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.G. Curriculum and Instruction
|
|
| Subject: |
3.G.1. Consider Approval of 2011-2012 School Calendar
|
|
| Subject: |
3.G.2. Consider Changes in Programs Requiring a Reduction in Force
|
|
| Subject: |
3.G.3. Consideration and possible action to declare program changes requiring a reduction in force which may result in the nonrenewal of one or more term contract employees.
|
|
| Subject: |
3.G.4. Consider Employment Areas to be Affected Due to a Reduction in Force Arising from a Program Change
|
|
| Subject: |
3.G.5. Consider G/T Independent Study Mentorship I-IV
|
|
| Subject: |
3.H. Administrative Services
|
|
| Subject: |
3.H.1. Consider Change in Contract Titles
|
|
| Subject: |
3.H.2. Consider Approval of Change in Board Policy FNE(LOCAL)
|
|
| Subject: |
3.H.3. Consider Campus Administrator Contracts
|
|
| Subject: |
3.I. Business and Financial Services
|
|
| Subject: |
3.I.1. Consider Approval of Bank Depository
|
|
| Subject: |
3.I.2. Consider Approval of Section 125 Administration and Section 403(b) Administration
|
|
| Subject: |
3.I.3. Approve the Purchase of the RSCCC Upgrade
|
|
| Subject: |
3.J. Level III Grievance Hearing
|
|
| Subject: |
3.J.1. Conduct a Level III Grievance Hearing on the Grievance of Mrs. Wanda Nealy-Ward. This hearing will be conducted in Closed Session in accordance with Local Policy DGBA.
|
|
| Subject: |
3.J.2. Discussion and possible action on the Wanda Nealy-Ward grievance.
|
|
| Subject: |
3.K. Consent Agenda
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|
| Subject: |
3.K.1. Approve Minutes of Previous Meeting(s) February 7, March 7 and March 11, 2011
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|
| Subject: |
3.K.2. Approve Donations
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|
| Subject: |
3.K.2.a. Corsicana Booster Club Donation of $480
|
|
| Subject: |
3.K.2.b. Corsicana Booster Club Donation of $1,464
|
|
| Subject: |
3.K.2.c. Corsicana Booster Club Donation of $791
|
|
| Subject: |
3.K.2.d. Exxon-Mobil Donation of $500
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|
| Subject: |
3.K.2.e. VOICE, Inc. Donation of $2,763
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|
| Subject: |
3.K.3. Personnel Report
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| Subject: |
3.K.4. Tax Office Delinquent Report for March 2011
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| Subject: |
3.K.5. Financial Report for March 2011
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| Subject: |
3.L. Announcements:
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| Subject: |
3.L.1. Board Workshop April 4, 2011 at 6:00 P.M.
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|
| Subject: |
3.L.2. Regular Board Meeting April 18, 2011 at 6:00 p.m.
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| Subject: |
4. Adjournment
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