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Meeting Agenda
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1. Call to Order
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2. Public Meeting to Distribute and Discuss Corsicana ISD's FIRST (Financial Integrity Rating System of Texas)
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3. Public Hearing to Discuss Senate Bill 1-Goods in Transit
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4. Open session
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4.A. Pledge of Allegiance (USA, Texas)
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4.B. Invocation
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4.C. Recognitions
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4.C.1. C Awards for October
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4.D. Audience for Guests
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4.E. Superintendent's Report
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5. Closed Session-Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et.seq.
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5.A. 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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5.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 551.07)
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6. Discussion and/or Action
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6.A. Administrative Services
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6.A.1. First Reading DC (LOCAL)
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6.B. Business Services
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6.B.1. Review of the Long Range Facility Study Conducted by VLK Architects
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6.B.2. Adopt the Resolution of Senate Bill 1/Exemption of Goods in Transit
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6.B.3. Approve Bid from Subway for providing Submarine Sandwiches for the 2011-2012 School Year
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6.B.4. Nominations for the Navarro County Appraisal Board of Directors 2012-2013 Term
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6.C. Curriculum and Instruction
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6.C.1. Read 180/System 44 End of Year Report
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6.D. Consent Agenda
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6.D.1. Approve Minutes of Previous Meeting(s) of September 19, 2011
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6.D.2. Approve Personnel
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6.D.3. Approve Budget Amendments
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6.D.4. Accept Donation from Russell Stover
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6.D.5. Accept Donation from Navarro Elementary School PTO
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6.D.6. Accept Donation from Corsicana Tennis Booster Club
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6.D.7. Accept Donation from Corsicana Booster Club for Corsicana High School
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6.D.8. Approval of Trip for Calicos to New Orleans
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6.D.9. Approval of Trip to Washington, D.C. for Collins Middle School Students
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6.D.10. Approve Minutes of Collins Scholarship Meeting(s) of August 29, 2011, September 12 and 19, 2011
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6.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
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6.F. Announcements:
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6.F.1. Board Workshop - November 7, 2011 at 6:00 P.M.
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6.F.2. Regular Board Meeting November 28, 2011 at 6:00 P.M.
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7. Adjournment
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8. Collins Scholarship Board
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 17, 2011 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Meeting to Distribute and Discuss Corsicana ISD's FIRST (Financial Integrity Rating System of Texas)
|
|
| Subject: |
3. Public Hearing to Discuss Senate Bill 1-Goods in Transit
|
|
| Subject: |
4. Open session
|
|
| Subject: |
4.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
4.B. Invocation
|
|
| Subject: |
4.C. Recognitions
|
|
| Subject: |
4.C.1. C Awards for October
|
|
| Subject: |
4.D. Audience for Guests
|
|
| Subject: |
4.E. Superintendent's Report
|
|
| Subject: |
5. Closed Session-Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et.seq.
|
|
| Subject: |
5.A. 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: |
5.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 551.07)
|
|
| Subject: |
6. Discussion and/or Action
|
|
| Subject: |
6.A. Administrative Services
|
|
| Subject: |
6.A.1. First Reading DC (LOCAL)
|
|
| Subject: |
6.B. Business Services
|
|
| Subject: |
6.B.1. Review of the Long Range Facility Study Conducted by VLK Architects
|
|
| Subject: |
6.B.2. Adopt the Resolution of Senate Bill 1/Exemption of Goods in Transit
|
|
| Subject: |
6.B.3. Approve Bid from Subway for providing Submarine Sandwiches for the 2011-2012 School Year
|
|
| Subject: |
6.B.4. Nominations for the Navarro County Appraisal Board of Directors 2012-2013 Term
|
|
| Subject: |
6.C. Curriculum and Instruction
|
|
| Subject: |
6.C.1. Read 180/System 44 End of Year Report
|
|
| Subject: |
6.D. Consent Agenda
|
|
| Subject: |
6.D.1. Approve Minutes of Previous Meeting(s) of September 19, 2011
|
|
| Subject: |
6.D.2. Approve Personnel
|
|
| Subject: |
6.D.3. Approve Budget Amendments
|
|
| Subject: |
6.D.4. Accept Donation from Russell Stover
|
|
| Subject: |
6.D.5. Accept Donation from Navarro Elementary School PTO
|
|
| Subject: |
6.D.6. Accept Donation from Corsicana Tennis Booster Club
|
|
| Subject: |
6.D.7. Accept Donation from Corsicana Booster Club for Corsicana High School
|
|
| Subject: |
6.D.8. Approval of Trip for Calicos to New Orleans
|
|
| Subject: |
6.D.9. Approval of Trip to Washington, D.C. for Collins Middle School Students
|
|
| Subject: |
6.D.10. Approve Minutes of Collins Scholarship Meeting(s) of August 29, 2011, September 12 and 19, 2011
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|
| Subject: |
6.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: |
6.F. Announcements:
|
|
| Subject: |
6.F.1. Board Workshop - November 7, 2011 at 6:00 P.M.
|
|
| Subject: |
6.F.2. Regular Board Meeting November 28, 2011 at 6:00 P.M.
|
|
| Subject: |
7. Adjournment
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|
| Subject: |
8. Collins Scholarship Board
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