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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. Security
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2.B.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. Pledge of Allegiance (USA, Texas)
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3.A.1. Bowie Students: Niyah Jackson and Jack Blanton
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3.B. Invocation
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3.C. Recognitions
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3.C.1. Corsicana High School Students: Erika McKissack and Alyssa Lawhon
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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 Virtual Driver Education Program
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3.H. Administrative Services
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3.H.1. Consider Approval of Policy on Meetings and Committees
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3.I. Business and Financial Services
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3.I.1. Consider Approval of Bid for Depository Contract
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3.I.2. Consider Board Resolution for Section125 Administration and Section 403(b) Administration
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3.J. Technology Services
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3.J.1. Consider Approval of Surveillance Security Camera and Keyless Entry System
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3.J.2. Consider Approval of Cisco IronPort eMail and Web Content Filtering Appliance
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3.J.3. Consider Approval of EMC Storage Area Network (SAN) - RSCCC to TxEIS Migration
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3.K. Consent Agenda
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3.K.1. Approve Minutes of Previous Meeting(s) April 18 and May 2, 2011
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3.K.2. Personnel Report
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3.K.3. Tax Office Delinquent Report for May 2011
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3.K.4. Approve TASB Policy Update 89
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3.K.5. Accept Donation from Booster Club for $1,597.
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3.K.6. Accept Donation from Booster Club for $5,230.
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3.L. Announcements:
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3.L.1. Graduation- May 27, 2011, 8:00 P.M. at CHS Gym
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3.L.2. Board Workshop June 2, 2011 at 6:00 P.M.
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3.L.3. Employee Breakfast June 4, 2011 @ CHS Commons 8:00 A.M.
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3.L.4. Regular Board Meeting June 20, 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: | May 16, 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. Security
|
|
| Subject: |
2.B.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. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
3.A.1. Bowie Students: Niyah Jackson and Jack Blanton
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.C.1. Corsicana High School Students: Erika McKissack and Alyssa Lawhon
|
|
| 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 Virtual Driver Education Program
|
|
| Subject: |
3.H. Administrative Services
|
|
| Subject: |
3.H.1. Consider Approval of Policy on Meetings and Committees
|
|
| Subject: |
3.I. Business and Financial Services
|
|
| Subject: |
3.I.1. Consider Approval of Bid for Depository Contract
|
|
| Subject: |
3.I.2. Consider Board Resolution for Section125 Administration and Section 403(b) Administration
|
|
| Subject: |
3.J. Technology Services
|
|
| Subject: |
3.J.1. Consider Approval of Surveillance Security Camera and Keyless Entry System
|
|
| Subject: |
3.J.2. Consider Approval of Cisco IronPort eMail and Web Content Filtering Appliance
|
|
| Subject: |
3.J.3. Consider Approval of EMC Storage Area Network (SAN) - RSCCC to TxEIS Migration
|
|
| Subject: |
3.K. Consent Agenda
|
|
| Subject: |
3.K.1. Approve Minutes of Previous Meeting(s) April 18 and May 2, 2011
|
|
| Subject: |
3.K.2. Personnel Report
|
|
| Subject: |
3.K.3. Tax Office Delinquent Report for May 2011
|
|
| Subject: |
3.K.4. Approve TASB Policy Update 89
|
|
| Subject: |
3.K.5. Accept Donation from Booster Club for $1,597.
|
|
| Subject: |
3.K.6. Accept Donation from Booster Club for $5,230.
|
|
| Subject: |
3.L. Announcements:
|
|
| Subject: |
3.L.1. Graduation- May 27, 2011, 8:00 P.M. at CHS Gym
|
|
| Subject: |
3.L.2. Board Workshop June 2, 2011 at 6:00 P.M.
|
|
| Subject: |
3.L.3. Employee Breakfast June 4, 2011 @ CHS Commons 8:00 A.M.
|
|
| Subject: |
3.L.4. Regular Board Meeting June 20, 2011 at 6:00 P.M.
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|
| Subject: |
4. Adjournment
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