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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 Drane Intermediate School Students
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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. First Reading Update 100
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3.A.2. Class Size Update
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3.B. Human Resources
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3.B.1. 2014-2015 Revised List of Certified Appraisers
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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 August 18 & 25, 2014
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4.C. Personnel Recommendations
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4.D. Accept donation of $500.00 from Corsicana Booster Club
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4.E. Accept donation of 3 late model cars from Paris ISD valued at $25,000
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4.F. Accept donation of materials from Craftmaster Builders valued at $2,200.00
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4.G. Accept donation of grant for $2,000 from Target for Sam Houston Elementary School
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4.H. Approve Request from Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2014-2015
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4.I. Resolution from 4-H Organization regarding extracurricular status
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4.J. Quarterly Investment Report
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5. Announcements
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5.A. Board Workshop - October 6, 2014 at 6:00 P.M.
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5.B. Regular Board Meeting - October 20, 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 551.074 - Personnel Matters
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6.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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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: | September 15, 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 Drane Intermediate School Students
|
|
| 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. First Reading Update 100
|
|
| Subject: |
3.A.2. Class Size Update
|
|
| Subject: |
3.B. Human Resources
|
|
| Subject: |
3.B.1. 2014-2015 Revised List of Certified Appraisers
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Monthly Financial Report
|
|
| Subject: |
4.B. Minutes from previous meeting(s) of August 18 & 25, 2014
|
|
| Subject: |
4.C. Personnel Recommendations
|
|
| Subject: |
4.D. Accept donation of $500.00 from Corsicana Booster Club
|
|
| Subject: |
4.E. Accept donation of 3 late model cars from Paris ISD valued at $25,000
|
|
| Subject: |
4.F. Accept donation of materials from Craftmaster Builders valued at $2,200.00
|
|
| Subject: |
4.G. Accept donation of grant for $2,000 from Target for Sam Houston Elementary School
|
|
| Subject: |
4.H. Approve Request from Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2014-2015
|
|
| Subject: |
4.I. Resolution from 4-H Organization regarding extracurricular status
|
|
| Subject: |
4.J. Quarterly Investment Report
|
|
| Subject: |
5. Announcements
|
|
| Subject: |
5.A. Board Workshop - October 6, 2014 at 6:00 P.M.
|
|
| Subject: |
5.B. Regular Board Meeting - October 20, 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 551.074 - Personnel Matters
|
|
| Subject: |
6.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| 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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|