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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) led by Corsicana High School Students
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2.B. Invocation
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2.C. Recognitions
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2.C.1. C Awards
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2.D. Audience for Guests
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2.E. Superintendent's Report
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2.E.1. Recognition of the CISD Board of Trustees
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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 551.071 - Consultation with Attorney
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3.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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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.C. Section 551.072 - Deliberation Regarding Real Property
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3.C.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. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Consider Extension of Superintendent Contract
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4.A.2. CISD Technology Infrastructure: CISD Data Center and CHS Wireless
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4.B. Curriculum Services
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4.B.1. Report of Findings and Recommendations from ESC 12 Snapshot Review
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4.B.2. Proposed 2013-2014 Calendar
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4.C. Business Services
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4.C.1. Review and Approve Changes to Polling Locations
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4.C.2. Refunding of 2004 and 2005 Series Bonds
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4.C.3. Property Redemption Approval
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4.D. Consent Agenda
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4.D.1. Meeting Minutes for December 17, 2012
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4.D.2. Financial Report
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4.D.3. Receive First Quarter Investment Report
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4.D.4. Accept Donation from Corsicana Band Boosters of $3,170.00
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4.D.5. Financial Report for January 2013
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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. Martin Luther King, Jr. Holiday - January 21, 2013
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6.B. Board Workshop - February 2, 2013 at 6:00 p.m.
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6.C. Regular Meeting - February 18, 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: | January 14, 2013 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) led by Corsicana High School Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.C.1. C Awards
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
2.E.1. Recognition of the CISD Board of Trustees
|
|
| 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 551.071 - Consultation with Attorney
|
|
| Subject: |
3.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: |
3.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.C.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. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Consider Extension of Superintendent Contract
|
|
| Subject: |
4.A.2. CISD Technology Infrastructure: CISD Data Center and CHS Wireless
|
|
| Subject: |
4.B. Curriculum Services
|
|
| Subject: |
4.B.1. Report of Findings and Recommendations from ESC 12 Snapshot Review
|
|
| Subject: |
4.B.2. Proposed 2013-2014 Calendar
|
|
| Subject: |
4.C. Business Services
|
|
| Subject: |
4.C.1. Review and Approve Changes to Polling Locations
|
|
| Subject: |
4.C.2. Refunding of 2004 and 2005 Series Bonds
|
|
| Subject: |
4.C.3. Property Redemption Approval
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Meeting Minutes for December 17, 2012
|
|
| Subject: |
4.D.2. Financial Report
|
|
| Subject: |
4.D.3. Receive First Quarter Investment Report
|
|
| Subject: |
4.D.4. Accept Donation from Corsicana Band Boosters of $3,170.00
|
|
| Subject: |
4.D.5. Financial Report for January 2013
|
|
| 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. Martin Luther King, Jr. Holiday - January 21, 2013
|
|
| Subject: |
6.B. Board Workshop - February 2, 2013 at 6:00 p.m.
|
|
| Subject: |
6.C. Regular Meeting - February 18, 2013 at 6:00 p.m.
|
|
| Subject: |
7. Adjournment
|
|
| Subject: |
8. Collins Scholarship Meeting
|
|