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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 Collins Middle School Students
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2.B. Invocation
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2.C. Recognitions
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2.C.1. Academic All-State Volleyball
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2.C.2. Board Service of Kerri Donica
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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. Discuss and consider the appointment of a Board member to fill the vacancy until the next Board election on May 10, 2014
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4.A.2. Approve CISD instructional calendar for 2014-2015 school year
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4.A.3. Membership in the High Performing Schools Consortium
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4.B. Business Services
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4.B.1. Call for Order of Election for Corsicana ISD Board of Trustees
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4.C. Curriculum and Instruction Services
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4.C.1. Approve Addition of Innovative Courses
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4.D. Facility Services
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4.D.1. Approve the Purchase of Two Double-Stack Combi Ovens for Fannin and Navarro Elementarys
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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 Corsicana Booster Club in the amount of $855.00 for Fall Sports Banquet
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5.C. Accept Donation from Oil City Iron Works of $500.00 for Navarro Elementary
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5.D. Accept Donation from Corsicana Cheerleaders Booster Club for $630.00
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5.E. Accept donation of $3,600.00 from Cheerleader Booster Club
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5.F. Accept donation of $1,500.00 from Corsicana Booster Club for Drink Machines for Field House
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5.G. Minutes from previous meeting(s) of January 13, 2014 and February 3 and 7, 2014
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5.H. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Administrative Staff
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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. Board Workshop - March 3, 2014 at 6:00 p.m.
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7.B. Regular Board Meeting - March 24, 2014 at 6:00 p.m.
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7.C. March 10-14, 2014 - Spring Break
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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: | February 17, 2014 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 Collins Middle School Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.C.1. Academic All-State Volleyball
|
|
| Subject: |
2.C.2. Board Service of Kerri Donica
|
|
| 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. Discuss and consider the appointment of a Board member to fill the vacancy until the next Board election on May 10, 2014
|
|
| Subject: |
4.A.2. Approve CISD instructional calendar for 2014-2015 school year
|
|
| Subject: |
4.A.3. Membership in the High Performing Schools Consortium
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Call for Order of Election for Corsicana ISD Board of Trustees
|
|
| Subject: |
4.C. Curriculum and Instruction Services
|
|
| Subject: |
4.C.1. Approve Addition of Innovative Courses
|
|
| Subject: |
4.D. Facility Services
|
|
| Subject: |
4.D.1. Approve the Purchase of Two Double-Stack Combi Ovens for Fannin and Navarro Elementarys
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Accept donation from Corsicana Booster Club in the amount of $855.00 for Fall Sports Banquet
|
|
| Subject: |
5.C. Accept Donation from Oil City Iron Works of $500.00 for Navarro Elementary
|
|
| Subject: |
5.D. Accept Donation from Corsicana Cheerleaders Booster Club for $630.00
|
|
| Subject: |
5.E. Accept donation of $3,600.00 from Cheerleader Booster Club
|
|
| Subject: |
5.F. Accept donation of $1,500.00 from Corsicana Booster Club for Drink Machines for Field House
|
|
| Subject: |
5.G. Minutes from previous meeting(s) of January 13, 2014 and February 3 and 7, 2014
|
|
| Subject: |
5.H. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Administrative Staff
|
|
| 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. Board Workshop - March 3, 2014 at 6:00 p.m.
|
|
| Subject: |
7.B. Regular Board Meeting - March 24, 2014 at 6:00 p.m.
|
|
| Subject: |
7.C. March 10-14, 2014 - Spring Break
|
|
| Subject: |
8. Adjournment
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|
| Subject: |
9. Collins Scholarship Meeting
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