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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Hearing for Annual Performance Report
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3. Open Session
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3.A. Pledge of Allegiance (USA, Texas) led by Corsicana High School Students
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3.B. Invocation
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3.C. Recognitions
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3.C.1. C Awards
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3.D. Audience for Guests
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3.E. Superintendent's Report
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3.E.1. Recognition of Board of Trustees
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. Section 551.071 - Consultation with Attorney
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4.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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4.B. Section 551.074 - Personnel Matters
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4.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4.C. Section 551.072 - Deliberation Regarding Real Property
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4.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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5. Discussion and/or Action
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5.A. Administrative Services
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5.A.1. Presentation on TASB's Efficient Buildings Program
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5.A.2. Review and Approve TASB Update 98
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5.A.3. Certify that all Board Members have Met Training Requirements
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5.B. Communication Services
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5.B.1. Beginning of School/Communication Survey
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6. Consent Agenda
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6.A. Monthly Financial Report
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6.B. Accept donation from Danny Kolasta in the amount of 1,000.00 for Fannin library in memory of Alex Kolasta
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6.C. Accept Donation of $500.00 from Gober Trucking for AVID Field Trips
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6.D. Minutes from previous meeting of December 16, 2013
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7. 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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8. Announcements
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8.A. January 20, 2014 - Staff and Student Holiday
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8.B. Board Workshop - February 3, 2014 at 6:00 p.m.
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8.C. Board Meeting - February 17, 2014 at 6:00 p.m.
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8.D. February 17, 2014 - Staff Development/Student Holiday
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9. Adjournment
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10. Collins Scholarship Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 13, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Public Hearing for Annual Performance Report
|
|
| Subject: |
3. Open Session
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas) led by Corsicana High School Students
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.C.1. C Awards
|
|
| Subject: |
3.D. Audience for Guests
|
|
| Subject: |
3.E. Superintendent's Report
|
|
| Subject: |
3.E.1. Recognition of Board of Trustees
|
|
| Subject: |
4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
4.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: |
4.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
4.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
4.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: |
5. Discussion and/or Action
|
|
| Subject: |
5.A. Administrative Services
|
|
| Subject: |
5.A.1. Presentation on TASB's Efficient Buildings Program
|
|
| Subject: |
5.A.2. Review and Approve TASB Update 98
|
|
| Subject: |
5.A.3. Certify that all Board Members have Met Training Requirements
|
|
| Subject: |
5.B. Communication Services
|
|
| Subject: |
5.B.1. Beginning of School/Communication Survey
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Accept donation from Danny Kolasta in the amount of 1,000.00 for Fannin library in memory of Alex Kolasta
|
|
| Subject: |
6.C. Accept Donation of $500.00 from Gober Trucking for AVID Field Trips
|
|
| Subject: |
6.D. Minutes from previous meeting of December 16, 2013
|
|
| Subject: |
7. 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: |
8. Announcements
|
|
| Subject: |
8.A. January 20, 2014 - Staff and Student Holiday
|
|
| Subject: |
8.B. Board Workshop - February 3, 2014 at 6:00 p.m.
|
|
| Subject: |
8.C. Board Meeting - February 17, 2014 at 6:00 p.m.
|
|
| Subject: |
8.D. February 17, 2014 - Staff Development/Student Holiday
|
|
| Subject: |
9. Adjournment
|
|
| Subject: |
10. Collins Scholarship Meeting
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|