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Meeting Agenda
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1. Collins Scholarship Meeting
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2. Call to Order, Establishment of Quorum
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3. Open Session
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3.A. Pledge of Allegiance (USA, Texas) led by Fannin Elementary 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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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Presentation of Facility Review by TASB
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4.A.2. Approve TASB Update 99
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4.B. Curriculum and Instruction Services
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4.B.1. Instructional Materials Allotment and TEKS Certification
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4.B.2. Instructional Materials Adoption Math K-8 and Science K-12
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4.C. Facility Services
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4.C.1. Approve Purchase of New 14 Passenger Bus with Wheelchair Lift for Special Ed/Deaf Ed Students
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4.D. Business Services
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4.D.1. Approval of Investment Provider for District
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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5.A. Section 551.071 - Consultation with Attorney
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5.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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5.B. Section 551.074 - Personnel Matters
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5.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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5.C. Section 551.072 - Deliberation Regarding Real Property
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5.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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6. Consent Agenda
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6.A. Monthly Financial Report
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6.B. Accept Donation from Corsicana Booster Club in the amount of $445.00 for Track Team Students
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6.C. Accept Donation of $2,310.00 from Fannin PTO for a Tuff Shed
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6.D. Accept Donation from Corsicana Cheer Booster Club of $925.00
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6.E. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Probationary Staff
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6.F. E-Rate Board Resolution
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6.G. Minutes from previous meeting(s) of March 24 and April 7, 2014
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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. Board Workshop - May 5, 2014 at 6:00 p.m.
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8.B. Regular Board Meeting - May 19, 2014 at 6:00 p.m.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 21, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Collins Scholarship Meeting
|
|
| Subject: |
2. Call to Order, Establishment of Quorum
|
|
| Subject: |
3. Open Session
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas) led by Fannin Elementary 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: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Presentation of Facility Review by TASB
|
|
| Subject: |
4.A.2. Approve TASB Update 99
|
|
| Subject: |
4.B. Curriculum and Instruction Services
|
|
| Subject: |
4.B.1. Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
4.B.2. Instructional Materials Adoption Math K-8 and Science K-12
|
|
| Subject: |
4.C. Facility Services
|
|
| Subject: |
4.C.1. Approve Purchase of New 14 Passenger Bus with Wheelchair Lift for Special Ed/Deaf Ed Students
|
|
| Subject: |
4.D. Business Services
|
|
| Subject: |
4.D.1. Approval of Investment Provider for District
|
|
| Subject: |
5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
5.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
5.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: |
5.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
5.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
5.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
5.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: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Accept Donation from Corsicana Booster Club in the amount of $445.00 for Track Team Students
|
|
| Subject: |
6.C. Accept Donation of $2,310.00 from Fannin PTO for a Tuff Shed
|
|
| Subject: |
6.D. Accept Donation from Corsicana Cheer Booster Club of $925.00
|
|
| Subject: |
6.E. Personnel Recommendations, Including Extension and/or Renewal of Contracts of Probationary Staff
|
|
| Subject: |
6.F. E-Rate Board Resolution
|
|
| Subject: |
6.G. Minutes from previous meeting(s) of March 24 and April 7, 2014
|
|
| 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. Board Workshop - May 5, 2014 at 6:00 p.m.
|
|
| Subject: |
8.B. Regular Board Meeting - May 19, 2014 at 6:00 p.m.
|
|
| Subject: |
9. Adjournment
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|