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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 Navarro Elementary 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. 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 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.B. Section 551.071(2) - Consultation with Attorney.
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3.B.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under the Texas Government Code
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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. Announcement of Trustee Training Requirements
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4.B. Business Services
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4.B.1. Issuance of $49,673,34 of 2014 Voter Approved Bond Authorization
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4.C. Communication Services
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4.C.1. Review Online Survey for Campus Climate
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4.D. Facility Services
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4.D.1. Designation of Surplus Equipment
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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Minutes from previous meeting of November 17, 2014
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5.C. Personnel Recommendations
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5.D. Accept donation of $485.00 from Corsicana Booster Club for Girls Basketball
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5.E. Accept donation of $100.00 from Corsicana Booster Club for Pre-Game Meals
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5.F. Accept donation of $1,260.00 from Corsicana Booster Club for Girls Track
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5.G. First Quarter Investment Report
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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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6.A. Superintendent Contract
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7. Announcements
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7.A. January 19, 2015 - Staff and Student Holiday
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7.B. Board Workshop - February 2, 2015 at 6:00 p.m.
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7.C. Regular Board Meeting - February 16, 2015 at 6:00 P.M.
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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: | January 12, 2015 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 Navarro Elementary School Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| 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 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.B. Section 551.071(2) - Consultation with Attorney.
|
|
| Subject: |
3.B.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under the Texas Government Code
|
|
| 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. Announcement of Trustee Training Requirements
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Issuance of $49,673,34 of 2014 Voter Approved Bond Authorization
|
|
| Subject: |
4.C. Communication Services
|
|
| Subject: |
4.C.1. Review Online Survey for Campus Climate
|
|
| Subject: |
4.D. Facility Services
|
|
| Subject: |
4.D.1. Designation of Surplus Equipment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting of November 17, 2014
|
|
| Subject: |
5.C. Personnel Recommendations
|
|
| Subject: |
5.D. Accept donation of $485.00 from Corsicana Booster Club for Girls Basketball
|
|
| Subject: |
5.E. Accept donation of $100.00 from Corsicana Booster Club for Pre-Game Meals
|
|
| Subject: |
5.F. Accept donation of $1,260.00 from Corsicana Booster Club for Girls Track
|
|
| Subject: |
5.G. First Quarter Investment Report
|
|
| 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: |
6.A. Superintendent Contract
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
7.A. January 19, 2015 - Staff and Student Holiday
|
|
| Subject: |
7.B. Board Workshop - February 2, 2015 at 6:00 p.m.
|
|
| Subject: |
7.C. Regular Board Meeting - February 16, 2015 at 6:00 P.M.
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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|