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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 Valedictorian, Ben Goodrich and Salutatorian, Rick Saber-Cole
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2.B. Oath of Office for CISD Board of Trustees
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2.C. Invocation
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2.D. Recognitions
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2.D.1. C Awards
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2.D.2. Distinguished Teachers for 2013
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2.E. Audience for Guests
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2.F. 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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4. Discussion and/or Action
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4.A. Business Services
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4.A.1. Canvass May 11, 2013 Bond Election
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4.B. Administrative Services
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4.B.1. Board Organization: Election of Officers, Meeting Dates/Times
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4.B.2. Appoint Board of Trustees Representative to the Corsicana Education Foundation
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4.B.3. Selection of Architectural Firm for the New Collins Middle School
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4.C. Curriculum and Instruction
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4.C.1. High School Schedule for 2013-2014
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4.D. Consent Agenda
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4.D.1. Meeting Minutes for April 22 and May 6, 2013
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4.D.2. Financial Report for May 2013
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4.D.3. Accept donation from Connie Silvers of $2,000.00 for the Special Prom 2013
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4.D.4. Accept donation from Kevin Fisher of $300.00 for science education at CHS
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4.D.5. Accept donation from Navarro Elementary PTO of $888.20 for library books, supplies and furnishings
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4.E. Personnel Recommendations, Including Extension and/or Renewal of Contracts
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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. Bad Weather Day - May 27, 2013
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6.B. Board Workshop - June 3, 2013 at 6:00 p.m.
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6.C. End of Year Awards and Celebration - June 7, 2013 at CHS- 12:30 p.m. lunch
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6.D. Graduation - June 7, 2013 at 8:00 p.m.
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6.E. Regular Meeting - June 17, 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: | May 20, 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 Valedictorian, Ben Goodrich and Salutatorian, Rick Saber-Cole
|
|
| Subject: |
2.B. Oath of Office for CISD Board of Trustees
|
|
| Subject: |
2.C. Invocation
|
|
| Subject: |
2.D. Recognitions
|
|
| Subject: |
2.D.1. C Awards
|
|
| Subject: |
2.D.2. Distinguished Teachers for 2013
|
|
| Subject: |
2.E. Audience for Guests
|
|
| Subject: |
2.F. 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. Canvass May 11, 2013 Bond Election
|
|
| Subject: |
4.B. Administrative Services
|
|
| Subject: |
4.B.1. Board Organization: Election of Officers, Meeting Dates/Times
|
|
| Subject: |
4.B.2. Appoint Board of Trustees Representative to the Corsicana Education Foundation
|
|
| Subject: |
4.B.3. Selection of Architectural Firm for the New Collins Middle School
|
|
| Subject: |
4.C. Curriculum and Instruction
|
|
| Subject: |
4.C.1. High School Schedule for 2013-2014
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Meeting Minutes for April 22 and May 6, 2013
|
|
| Subject: |
4.D.2. Financial Report for May 2013
|
|
| Subject: |
4.D.3. Accept donation from Connie Silvers of $2,000.00 for the Special Prom 2013
|
|
| Subject: |
4.D.4. Accept donation from Kevin Fisher of $300.00 for science education at CHS
|
|
| Subject: |
4.D.5. Accept donation from Navarro Elementary PTO of $888.20 for library books, supplies and furnishings
|
|
| Subject: |
4.E. Personnel Recommendations, Including Extension and/or Renewal of Contracts
|
|
| 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. Bad Weather Day - May 27, 2013
|
|
| Subject: |
6.B. Board Workshop - June 3, 2013 at 6:00 p.m.
|
|
| Subject: |
6.C. End of Year Awards and Celebration - June 7, 2013 at CHS- 12:30 p.m. lunch
|
|
| Subject: |
6.D. Graduation - June 7, 2013 at 8:00 p.m.
|
|
| Subject: |
6.E. Regular Meeting - June 17, 2013 at 6:00 p.m.
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|
| Subject: |
7. Adjournment
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|
| Subject: |
8. Collins Scholarship Meeting
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