|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Open Session
|
|
2.A. Pledge of Allegiance (USA, Texas) led by Carroll Elementary School Students
|
|
2.B. Invocation
|
|
2.C. Recognitions
|
|
2.C.1. C Awards
|
|
2.D. Audience for Guests
|
|
2.E. Superintendent's Report
|
|
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
3.A. Section 551.071 - Consultation with Attorney
|
|
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).
|
|
3.B. Section 551.074 - Personnel Matters
|
|
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
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)
|
|
4. Discussion and/or Action
|
|
4.A. Business Services
|
|
4.A.1. Order Amending an Order Calling a Bond Election for CISD
|
|
4.B. Technology Services
|
|
4.B.1. CISD Technology Infrastructure: CISD Infrastructure and Wireless
|
|
4.C. Communications and Public Relations
|
|
4.C.1. Anti-Voucher Resolution
|
|
4.D. Consent Agenda
|
|
4.D.1. Meeting Minutes for February 18 and March 4, 2013
|
|
4.D.2. Financial Report for March 2013
|
|
4.D.3. Accept Donation of $673.75 from Corsicana Booster Club for Baseball Tournament Hotel Rooms
|
|
4.D.4. Accept Donation of $727.60 from Corsicana Booster Club for Baseball Tournament Hotel Rooms
|
|
4.D.5. Accept Donation of $366.14 from Corsicana Booster Club for Softball Nets
|
|
4.D.6. Accept Donation of $1,850.00 from Corsicana Booster Club for Volleyball Bags
|
|
4.D.7. Accept Donation of $490.86 from Corsicana Tennis Booster Club for Tournament Hotels
|
|
4.D.8. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Professional Staff
|
|
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
|
|
6. Announcements
|
|
6.A. School Holiday - March 29, 2013
|
|
6.B. Board Workshop - April 8, 2013 at 6:00 p.m.
|
|
6.C. Regular Meeting - April 22, 2013 at 6:00 p.m.
|
|
7. Adjournment
|
|
8. Collins Scholarship Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 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 Carroll Elementary 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: |
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. Order Amending an Order Calling a Bond Election for CISD
|
|
| Subject: |
4.B. Technology Services
|
|
| Subject: |
4.B.1. CISD Technology Infrastructure: CISD Infrastructure and Wireless
|
|
| Subject: |
4.C. Communications and Public Relations
|
|
| Subject: |
4.C.1. Anti-Voucher Resolution
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Meeting Minutes for February 18 and March 4, 2013
|
|
| Subject: |
4.D.2. Financial Report for March 2013
|
|
| Subject: |
4.D.3. Accept Donation of $673.75 from Corsicana Booster Club for Baseball Tournament Hotel Rooms
|
|
| Subject: |
4.D.4. Accept Donation of $727.60 from Corsicana Booster Club for Baseball Tournament Hotel Rooms
|
|
| Subject: |
4.D.5. Accept Donation of $366.14 from Corsicana Booster Club for Softball Nets
|
|
| Subject: |
4.D.6. Accept Donation of $1,850.00 from Corsicana Booster Club for Volleyball Bags
|
|
| Subject: |
4.D.7. Accept Donation of $490.86 from Corsicana Tennis Booster Club for Tournament Hotels
|
|
| Subject: |
4.D.8. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Professional 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. School Holiday - March 29, 2013
|
|
| Subject: |
6.B. Board Workshop - April 8, 2013 at 6:00 p.m.
|
|
| Subject: |
6.C. Regular Meeting - April 22, 2013 at 6:00 p.m.
|
|
| Subject: |
7. Adjournment
|
|
| Subject: |
8. Collins Scholarship Meeting
|
|