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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 Bowie 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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4. Discussion and/or Action
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4.A. Facilities Services
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4.A.1. Approve Purchase of One, 8 Passenger 2014 Ford Expedition and One 2014 Edge
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4.A.2. Approve Sale of School Buses and Cafeteria Tables
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4.B. Curriculum Services
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4.B.1. Approve District Improvement Plan for State Accountability
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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Accept donation from Medcalf Fabrication, Inc.of $500.00 for Tiffany Veron's 4th graders at Carroll Elementary for Austin field trip.
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5.C. Accept donation from Corsicana Boosters Association in the amount of $1,025.00 for all teams to purchase spirit items.
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5.D. Accept donation from Corsicana Cheer Boosters Association of $3,000.00 for choreography fee for competition cheer team at CHS.
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5.E. Accept donation from Corsicana Boosters Association of $1,260.00 for CHS Boys Basketball hotel rooms for tournament.
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5.F. Accept donation from Corsicana Boosters Association of $833.95 for cameras for CHS football.
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5.G. Accept donation from Corsicana Cheer Boosters Association of $1,396.42 for a Sound System for Collins Middle School.
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5.H. Minutes from previous meetings of October 21, and November 4, 2013
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6. 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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7. Announcements
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7.A. Thanksgiving Break - November 25-29, 2013
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7.B. Regular Meeting - December 16, 2013 at 6:00 p.m.
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8. Adjournment
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9. Collins Scholarship Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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 Bowie 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. Facilities Services
|
|
| Subject: |
4.A.1. Approve Purchase of One, 8 Passenger 2014 Ford Expedition and One 2014 Edge
|
|
| Subject: |
4.A.2. Approve Sale of School Buses and Cafeteria Tables
|
|
| Subject: |
4.B. Curriculum Services
|
|
| Subject: |
4.B.1. Approve District Improvement Plan for State Accountability
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Accept donation from Medcalf Fabrication, Inc.of $500.00 for Tiffany Veron's 4th graders at Carroll Elementary for Austin field trip.
|
|
| Subject: |
5.C. Accept donation from Corsicana Boosters Association in the amount of $1,025.00 for all teams to purchase spirit items.
|
|
| Subject: |
5.D. Accept donation from Corsicana Cheer Boosters Association of $3,000.00 for choreography fee for competition cheer team at CHS.
|
|
| Subject: |
5.E. Accept donation from Corsicana Boosters Association of $1,260.00 for CHS Boys Basketball hotel rooms for tournament.
|
|
| Subject: |
5.F. Accept donation from Corsicana Boosters Association of $833.95 for cameras for CHS football.
|
|
| Subject: |
5.G. Accept donation from Corsicana Cheer Boosters Association of $1,396.42 for a Sound System for Collins Middle School.
|
|
| Subject: |
5.H. Minutes from previous meetings of October 21, and November 4, 2013
|
|
| Subject: |
6. 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: |
7. Announcements
|
|
| Subject: |
7.A. Thanksgiving Break - November 25-29, 2013
|
|
| Subject: |
7.B. Regular Meeting - December 16, 2013 at 6:00 p.m.
|
|
| Subject: |
8. Adjournment
|
|
| Subject: |
9. Collins Scholarship Meeting
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|