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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Hearing - AEIS Report (Academic Excellence Indicator System)
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3. Open Session
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3.A. Pledge of Allegiance (USA, Texas) led by Navarro Students
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3.B. Invocation
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3.C. Recognitions
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3.C.1. C Awards
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3.C.2. Corsicana ISD Holiday Card Student Recognition
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3.D. Audience for Guests
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3.E. Superintendent's Report
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4. Regular Session
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4.A. Administrative Services
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4.A.1. Certify that all Board Members Have Met Training Requirements
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4.A.2. Deed Corsicana ISD's Interest to the Parcel of land on Hardy Avenue to the City of Corsicana
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4.A.3. Deed Corsicana ISD's Interest to the Parcel of land on 12th Avenue to the City of Corsicana
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4.B. Curriculum and Instruction
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4.B.1. Presentation of Current CATE Program Status
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4.C. Business Services
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4.C.1. Review and Approve the Financial Audit for Year Ending August 31, 2012
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4.D. Consent Agenda
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4.D.1. Financial Report
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4.D.2. Meeting Minutes for November 12, 2012
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4.D.3. Donation from Corsicana Booster Club of $1,500.00 for girls basketball tournament
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4.D.4. Donation from TLH Enterprises ColorTyme of $1,600.00 for Corsicana High School
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4.D.5. Donation from Corsicana Booster Club of $960.00 for boys basketball
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4.D.6. Donation to Bowie Elementary from Jason and Ellen Sodd of $1,856.90 for
kindergarten handwriting supplementary materials |
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4.D.7. Donation from Corsicana Booster Club of $1,050.00 for Corsicana High School
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4.D.8. Donation from Corsicana Booster Club of $127.26 for Corsicana High School
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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5.A. Section 551.071 - Consultation with Attorney
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5.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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5.B. Section 551.074 - Personnel Matters
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5.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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5.C. 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. Winter Break - December 24, 2012 thru January 4, 2013
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6.B. Regular Meeting - January 14, 2013 at 6:00 p.m.
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7. Adjournment
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8. Collins Scholarship Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Public Hearing - AEIS Report (Academic Excellence Indicator System)
|
|
| Subject: |
3. Open Session
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas) led by Navarro Students
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.C.1. C Awards
|
|
| Subject: |
3.C.2. Corsicana ISD Holiday Card Student Recognition
|
|
| Subject: |
3.D. Audience for Guests
|
|
| Subject: |
3.E. Superintendent's Report
|
|
| Subject: |
4. Regular Session
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Certify that all Board Members Have Met Training Requirements
|
|
| Subject: |
4.A.2. Deed Corsicana ISD's Interest to the Parcel of land on Hardy Avenue to the City of Corsicana
|
|
| Subject: |
4.A.3. Deed Corsicana ISD's Interest to the Parcel of land on 12th Avenue to the City of Corsicana
|
|
| Subject: |
4.B. Curriculum and Instruction
|
|
| Subject: |
4.B.1. Presentation of Current CATE Program Status
|
|
| Subject: |
4.C. Business Services
|
|
| Subject: |
4.C.1. Review and Approve the Financial Audit for Year Ending August 31, 2012
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Financial Report
|
|
| Subject: |
4.D.2. Meeting Minutes for November 12, 2012
|
|
| Subject: |
4.D.3. Donation from Corsicana Booster Club of $1,500.00 for girls basketball tournament
|
|
| Subject: |
4.D.4. Donation from TLH Enterprises ColorTyme of $1,600.00 for Corsicana High School
|
|
| Subject: |
4.D.5. Donation from Corsicana Booster Club of $960.00 for boys basketball
|
|
| Subject: |
4.D.6. Donation to Bowie Elementary from Jason and Ellen Sodd of $1,856.90 for
kindergarten handwriting supplementary materials |
|
| Subject: |
4.D.7. Donation from Corsicana Booster Club of $1,050.00 for Corsicana High School
|
|
| Subject: |
4.D.8. Donation from Corsicana Booster Club of $127.26 for Corsicana High School
|
|
| Subject: |
5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
5.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
5.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
5.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
5.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
5.C. 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. Winter Break - December 24, 2012 thru January 4, 2013
|
|
| Subject: |
6.B. Regular Meeting - January 14, 2013 at 6:00 p.m.
|
|
| Subject: |
7. Adjournment
|
|
| Subject: |
8. Collins Scholarship Meeting
|
|