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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 Fannin Elementary 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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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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3.D. Level III Grievance - Section 551.0821 - Personally Identifiable Information About Public School Student
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3.D.1. The Board will deliberate a matter regarding a public school student and personally identifiable information about the student will necessarily be revealed by the deliberation.
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. TASB Update 96
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4.B. Business Services
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4.B.1. Purchase of Band Instruments for Corsicana High School Band Department
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4.B.2. Bid for the Depository Contract
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4.B.3. Energy Contract
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4.C. Technology Services
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4.C.1. E-Rate Board Resolution
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4.C.2. CISD Technology Refresh: CISD Network Infrastructure, Cabling, Wireless Telephony, Surveillance, and Access Control
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4.D. Consent Agenda
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4.D.1. Meeting Minutes for March 18 and April 8, 2013
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4.D.2. Financial Report for April 2013
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4.D.3. Accept Donation of $500.00 from C. L. Brown, III for 5th Grade District Wide GT Program
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4.D.4. Accept Donation from Oil City of $15,750.00 for Collins Middle School Shop Project
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4.D.5. Accept Donation from Oil City of $13,000.00 for Collins Middle School Shop Project
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4.D.6. Accept Donation from Cargo Craft of $6,500.00 for Collins Middle School Shop Project
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4.D.7. Accept Donation from LPS Corporation of $3,373.32 for Collins Middle Shool Shop Project
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4.D.8. Accept Donation from The Wrap Source of $3,000.00 for Collins Middle School Shop Project
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4.D.9. Accept Donation from Jerry's Body Shop of $1,200.00 for Collins Middle School Shop Project
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4.D.10. Accept Donation form Corsicana Rotary Club of $100.00 for Bowie and Sam Houston Libraries
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4.D.11. Accept Donation of $800.00 from Fred and Meredith Biltz for CHS Band Flags
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4.D.12. 2nd Quarter Investment Report
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4.E. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Professional Probationary 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 - May 6, 2013 at 6:00 p.m.
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6.B. Regular Meeting - May 20, 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: | April 22, 2013 at 4:30 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 Fannin 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: |
3.D. Level III Grievance - Section 551.0821 - Personally Identifiable Information About Public School Student
|
|
| Subject: |
3.D.1. The Board will deliberate a matter regarding a public school student and personally identifiable information about the student will necessarily be revealed by the deliberation.
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. TASB Update 96
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Purchase of Band Instruments for Corsicana High School Band Department
|
|
| Subject: |
4.B.2. Bid for the Depository Contract
|
|
| Subject: |
4.B.3. Energy Contract
|
|
| Subject: |
4.C. Technology Services
|
|
| Subject: |
4.C.1. E-Rate Board Resolution
|
|
| Subject: |
4.C.2. CISD Technology Refresh: CISD Network Infrastructure, Cabling, Wireless Telephony, Surveillance, and Access Control
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Meeting Minutes for March 18 and April 8, 2013
|
|
| Subject: |
4.D.2. Financial Report for April 2013
|
|
| Subject: |
4.D.3. Accept Donation of $500.00 from C. L. Brown, III for 5th Grade District Wide GT Program
|
|
| Subject: |
4.D.4. Accept Donation from Oil City of $15,750.00 for Collins Middle School Shop Project
|
|
| Subject: |
4.D.5. Accept Donation from Oil City of $13,000.00 for Collins Middle School Shop Project
|
|
| Subject: |
4.D.6. Accept Donation from Cargo Craft of $6,500.00 for Collins Middle School Shop Project
|
|
| Subject: |
4.D.7. Accept Donation from LPS Corporation of $3,373.32 for Collins Middle Shool Shop Project
|
|
| Subject: |
4.D.8. Accept Donation from The Wrap Source of $3,000.00 for Collins Middle School Shop Project
|
|
| Subject: |
4.D.9. Accept Donation from Jerry's Body Shop of $1,200.00 for Collins Middle School Shop Project
|
|
| Subject: |
4.D.10. Accept Donation form Corsicana Rotary Club of $100.00 for Bowie and Sam Houston Libraries
|
|
| Subject: |
4.D.11. Accept Donation of $800.00 from Fred and Meredith Biltz for CHS Band Flags
|
|
| Subject: |
4.D.12. 2nd Quarter Investment Report
|
|
| Subject: |
4.E. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Professional Probationary 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 - May 6, 2013 at 6:00 p.m.
|
|
| Subject: |
6.B. Regular Meeting - May 20, 2013 at 6:00 p.m.
|
|
| Subject: |
7. Adjournment
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|
| Subject: |
8. Collins Scholarship Meeting
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