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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 Collins Middle 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. Initial Planning for Enhancing Dual Credit Program
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2.E.2. Preliminary STAAR/EOC State Comparisons
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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. Business Services
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4.A.1. Consider the Resolution to Call the Election for the CISD Board of Trustees
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4.A.2. Consider the Resolution to call the Bond Election
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4.A.3. Purchase of Band Uniforms for Corsicana HIgh School Band Department
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4.A.4. Resolution of the Board of Trustees of the Intent to Reimburse the Cost of Band Uniforms
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4.B. Consent Agenda
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4.B.1. Meeting Minutes for January 14 and February 4, 2013
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4.B.2. Financial Report for February 2013
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4.B.3. Accept Donation from Neal Adair Prince Trust of $500.00
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4.B.4. Accept Donation from Neal Adair Prince Trust of $500.00
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4.B.5. Accept Donation of $1,200 in Memory of Aaron Tesmer for Automotive Class at CHS
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4.B.6. Accept Donation of "Math in Nature", "Weather to the Extreme", and "Do Your Part for Art" project from Donors Choose, Inc .for GT Program at Sam Houston
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4.B.7. Accept Donation from Corsicana Booster Club of $1,455.00 for Track Nike Team Bags
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4.B.8. Accept Donation from Corsicana Booster Club for $858.50 for Fall Banquet Meals
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4.B.9. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Administrative Staff
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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. Board Workshop - March 4, 2013 at 6:00 p.m.
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6.B. Spring Break March 11-15, 2013
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6.C. Regular Meeting - March 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: | February 18, 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 Collins Middle 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. Initial Planning for Enhancing Dual Credit Program
|
|
| Subject: |
2.E.2. Preliminary STAAR/EOC State Comparisons
|
|
| 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. Business Services
|
|
| Subject: |
4.A.1. Consider the Resolution to Call the Election for the CISD Board of Trustees
|
|
| Subject: |
4.A.2. Consider the Resolution to call the Bond Election
|
|
| Subject: |
4.A.3. Purchase of Band Uniforms for Corsicana HIgh School Band Department
|
|
| Subject: |
4.A.4. Resolution of the Board of Trustees of the Intent to Reimburse the Cost of Band Uniforms
|
|
| Subject: |
4.B. Consent Agenda
|
|
| Subject: |
4.B.1. Meeting Minutes for January 14 and February 4, 2013
|
|
| Subject: |
4.B.2. Financial Report for February 2013
|
|
| Subject: |
4.B.3. Accept Donation from Neal Adair Prince Trust of $500.00
|
|
| Subject: |
4.B.4. Accept Donation from Neal Adair Prince Trust of $500.00
|
|
| Subject: |
4.B.5. Accept Donation of $1,200 in Memory of Aaron Tesmer for Automotive Class at CHS
|
|
| Subject: |
4.B.6. Accept Donation of "Math in Nature", "Weather to the Extreme", and "Do Your Part for Art" project from Donors Choose, Inc .for GT Program at Sam Houston
|
|
| Subject: |
4.B.7. Accept Donation from Corsicana Booster Club of $1,455.00 for Track Nike Team Bags
|
|
| Subject: |
4.B.8. Accept Donation from Corsicana Booster Club for $858.50 for Fall Banquet Meals
|
|
| Subject: |
4.B.9. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Administrative Staff
|
|
| 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. Board Workshop - March 4, 2013 at 6:00 p.m.
|
|
| Subject: |
6.B. Spring Break March 11-15, 2013
|
|
| Subject: |
6.C. Regular Meeting - March 18, 2013 at 6:00 p.m.
|
|
| Subject: |
7. Adjournment
|
|
| Subject: |
8. Collins Scholarship Meeting
|
|