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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)
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2.B. Invocation
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2.C. Recognitions
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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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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Consideration of 2013-2014 School Calendar
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4.A.2. 2013 District Ratings
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4.B. Business Services
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4.B.1. Texas Comptroller's Leadership Circle Designation
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4.C. Extracurricular Activities
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4.C.1. SHAC Report
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4.D. Consent Agenda
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4.D.1. Monthly Financial Report
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4.D.2. Accept donation of $1,0000 from Cory and Amy Neal for plastic footballs to be distributed by cheerleaders at home varsity football games
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4.D.3. Accept donation from Watkins Construction in the amount of $200 for the football activity fund
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4.D.4. Accept donation from Corsicana Tennis Boosters Association of $3,052.50 for tennis shoes and stringer
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4.D.5. Minutes from previous meetings of July 15, 2013, August 5 and 14, 2013
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4.D.6. Approve 10:00 a.m. attendance time for CISD
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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. Convocation at CHS - August 22, 2013
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6.B. Special Meeting - August 26, 2013 at 6:00 p.m.
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6.C. Board Workshop - September 9, 2013 at 6:00 p.m.
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6.D. Regular Meeting - September 16, 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: | August 19, 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)
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| 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. Administrative Services
|
|
| Subject: |
4.A.1. Consideration of 2013-2014 School Calendar
|
|
| Subject: |
4.A.2. 2013 District Ratings
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Texas Comptroller's Leadership Circle Designation
|
|
| Subject: |
4.C. Extracurricular Activities
|
|
| Subject: |
4.C.1. SHAC Report
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Monthly Financial Report
|
|
| Subject: |
4.D.2. Accept donation of $1,0000 from Cory and Amy Neal for plastic footballs to be distributed by cheerleaders at home varsity football games
|
|
| Subject: |
4.D.3. Accept donation from Watkins Construction in the amount of $200 for the football activity fund
|
|
| Subject: |
4.D.4. Accept donation from Corsicana Tennis Boosters Association of $3,052.50 for tennis shoes and stringer
|
|
| Subject: |
4.D.5. Minutes from previous meetings of July 15, 2013, August 5 and 14, 2013
|
|
| Subject: |
4.D.6. Approve 10:00 a.m. attendance time for CISD
|
|
| 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. Convocation at CHS - August 22, 2013
|
|
| Subject: |
6.B. Special Meeting - August 26, 2013 at 6:00 p.m.
|
|
| Subject: |
6.C. Board Workshop - September 9, 2013 at 6:00 p.m.
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|
| Subject: |
6.D. Regular Meeting - September 16, 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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