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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. Discussion and/or Action
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3.A. Administrative Services
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3.A.1. Consider the Resolution to Call the Bond Election
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3.A.2. State of the District Report
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3.A.3. Consider Endorsement of Candidate for Region 12 TASB Board of Directors
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3.B. Human Resources
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3.B.1. 2014-2015 Employee Handbook
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3.C. Extracurricular Services
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3.C.1. Advanced Course Waiver List
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3.D. Business Services
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3.D.1. Review of Budget and Tax Rate for the 2014-2015 School Year
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4. Consent Agenda
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4.A. Monthly Financial Report
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4.B. Minutes from previous meeting(s) of July 14 & 28 and August 4 & 11, 2014
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4.C. Collins Scholarship Minutes
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4.D. Accept donation of $2,506.82 from Corsicana Tennis Booster Club
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4.E. Accept donation of $$7,500 from Community National Bank
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4.F. Personnel Recommendations
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5. Announcements
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5.A. Budget Approval/Set Tax Rate - August 25, 2014 at 6:00 P.M.
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5.B. Board Workshop - September 8, 2014 at 6:00 P.M.
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5.C. Regular Board Meeting - September 22, 2014 at 6:00 P.M.
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6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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6.A. Section 551.071 - Consultation with Attorney
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6.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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6.B. Section 551.074 - Personnel Matters
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6.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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6.B.2. Superintendent Evaluation
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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. Collins Scholarship
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 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)
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Discussion and/or Action
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Consider the Resolution to Call the Bond Election
|
|
| Subject: |
3.A.2. State of the District Report
|
|
| Subject: |
3.A.3. Consider Endorsement of Candidate for Region 12 TASB Board of Directors
|
|
| Subject: |
3.B. Human Resources
|
|
| Subject: |
3.B.1. 2014-2015 Employee Handbook
|
|
| Subject: |
3.C. Extracurricular Services
|
|
| Subject: |
3.C.1. Advanced Course Waiver List
|
|
| Subject: |
3.D. Business Services
|
|
| Subject: |
3.D.1. Review of Budget and Tax Rate for the 2014-2015 School Year
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Monthly Financial Report
|
|
| Subject: |
4.B. Minutes from previous meeting(s) of July 14 & 28 and August 4 & 11, 2014
|
|
| Subject: |
4.C. Collins Scholarship Minutes
|
|
| Subject: |
4.D. Accept donation of $2,506.82 from Corsicana Tennis Booster Club
|
|
| Subject: |
4.E. Accept donation of $$7,500 from Community National Bank
|
|
| Subject: |
4.F. Personnel Recommendations
|
|
| Subject: |
5. Announcements
|
|
| Subject: |
5.A. Budget Approval/Set Tax Rate - August 25, 2014 at 6:00 P.M.
|
|
| Subject: |
5.B. Board Workshop - September 8, 2014 at 6:00 P.M.
|
|
| Subject: |
5.C. Regular Board Meeting - September 22, 2014 at 6:00 P.M.
|
|
| Subject: |
6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
6.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
6.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: |
6.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
6.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
6.B.2. Superintendent Evaluation
|
|
| 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. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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