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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas)
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2.B. Oath of Office for CISD Board of Trustees
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2.C. Invocation
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2.D. Recognitions
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2.D.1. C Awards for May
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2.E. Audience for Guests
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2.F. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.B. Section 551.072 - Deliberation Regarding Real Property
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3.B.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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4. Regular Session
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4.A. Administrative Services
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4.A.1. Board Organization: Election of Officers, Meeting Dates/Times
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4.A.2. Appoint Board of Trustees Representative to the Corsicana Education Foundation
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4.A.3. TASB Policy Update 93
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4.B. Consent Agenda
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4.B.1. Quitclaim deed to 50 ft. x 131 ft. contained within the fences of larger 201+ acre tract J. Peoples Survey, Navarro County, Texas now owned by Zakanaka LLC (Veldman)
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4.B.2. April 16, 2012 and May 7, 2012 Meeting Minutes
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4.B.3. Financial Report
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4.B.4. Foreign Language Endowed Chair (Donation)
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5. 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. Announcements
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6.A. Graduation - May 25, 2012 at 8:00 p.m.
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6.B. Bad Weather Day - May 28, 2012
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6.C. End of Year Awards & Celebration - June 1, 2012 at CHS-12:30 p.m. lunch, 1:30 p.m. awards
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6.D. Board Workshop- June 4, 2012 at 6:00 p.m.
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6.E. Regular Meeting - June 18, 2012 at 6:00 p.m.
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
2.B. Oath of Office for CISD Board of Trustees
|
|
| Subject: |
2.C. Invocation
|
|
| Subject: |
2.D. Recognitions
|
|
| Subject: |
2.D.1. C Awards for May
|
|
| Subject: |
2.E. Audience for Guests
|
|
| Subject: |
2.F. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.B. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.B.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
4. Regular Session
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Board Organization: Election of Officers, Meeting Dates/Times
|
|
| Subject: |
4.A.2. Appoint Board of Trustees Representative to the Corsicana Education Foundation
|
|
| Subject: |
4.A.3. TASB Policy Update 93
|
|
| Subject: |
4.B. Consent Agenda
|
|
| Subject: |
4.B.1. Quitclaim deed to 50 ft. x 131 ft. contained within the fences of larger 201+ acre tract J. Peoples Survey, Navarro County, Texas now owned by Zakanaka LLC (Veldman)
|
|
| Subject: |
4.B.2. April 16, 2012 and May 7, 2012 Meeting Minutes
|
|
| Subject: |
4.B.3. Financial Report
|
|
| Subject: |
4.B.4. Foreign Language Endowed Chair (Donation)
|
|
| Subject: |
5. 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. Announcements
|
|
| Subject: |
6.A. Graduation - May 25, 2012 at 8:00 p.m.
|
|
| Subject: |
6.B. Bad Weather Day - May 28, 2012
|
|
| Subject: |
6.C. End of Year Awards & Celebration - June 1, 2012 at CHS-12:30 p.m. lunch, 1:30 p.m. awards
|
|
| Subject: |
6.D. Board Workshop- June 4, 2012 at 6:00 p.m.
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|
| Subject: |
6.E. Regular Meeting - June 18, 2012 at 6:00 p.m.
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| Subject: |
7. Adjournment
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