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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Texas Academic Performance Report Public Hearing
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3. Open Session
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3.A. Pledge of Allegiance (USA, Texas) led by Collins Middle School Students
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3.B. Invocation
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3.C. Recognitions
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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. Board Resolution to Nominate Dr. Frost for Region 12 Superintendent of the Year
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4.B. Administrative Services
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4.B.1. Second Reading TASB Update 101
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4.C. Business Services
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4.C.1. Call an Order of Election for CISD Board of Trustees
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4.D. Curriculum and Instruction
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4.D.1. Additional Course Offerings
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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 551.074 - Personnel Matters
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5.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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5.B. Section 551.071(2) - Consultation with Attorney.
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5.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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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. Minutes from previous meeting of January 12, 23, and February 2, 2015
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6.C. Personnel Recommendations
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6.D. Accept donation of $500.00 from VVA for AFJROTC Summer Leadership School
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6.E. Accept donation of $250.00 from Texas Parochial & Private Schools for new flags
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6.F. Accept donation of $500.00 from American Legion Post 22 for trophies for AFJROTC
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6.G. Accept donation of $485.00 from Corsicana Booster Club for hotel rooms for girls' basketball
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6.H. Accept donation of $1,270.00 from Corsicana Booster Club for Fall banquet meals
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6.I. Accept donatio of $1,050.00 from Corsicana Booster Club for hotel rooms for girls' softball
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6.J. Accept donation of $972.35 from Corsicana Booster Club for hotel rooms for boys' basketball
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6.K. Accept donation of $885.00 from Corsicana Booster Club for girls' softball pullovers
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6.L. Accept donation of $4,100.00 from Corsicana Tennis Booster Club for tennis ball machines for CHS & CMS
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6.M. Quitclaim deed to 50 ft. x 131 ft. contained within fences of larger 201 + acre tract J. Peoples Survey, Navarro County, Texas owned by Zakanaka LLC (Veldman)
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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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7.A. Administrator Contracts
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8. Announcements
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8.A. Board Workshop - March 2, 2015 at 6:00 p.m.
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8.B. Regular Board Meeting - March 23, 2015 at 6:00 P.M.
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8.C. Spring Break - March 16-20, 2015
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9. Collins Scholarship
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9.A. Personnel
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Texas Academic Performance Report Public Hearing
|
|
| Subject: |
3. Open Session
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas) led by Collins Middle School Students
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.D. Audience for Guests
|
|
| Subject: |
3.E. Superintendent's Report
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Board Resolution to Nominate Dr. Frost for Region 12 Superintendent of the Year
|
|
| Subject: |
4.B. Administrative Services
|
|
| Subject: |
4.B.1. Second Reading TASB Update 101
|
|
| Subject: |
4.C. Business Services
|
|
| Subject: |
4.C.1. Call an Order of Election for CISD Board of Trustees
|
|
| Subject: |
4.D. Curriculum and Instruction
|
|
| Subject: |
4.D.1. Additional Course Offerings
|
|
| 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 551.074 - Personnel Matters
|
|
| Subject: |
5.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
5.B. Section 551.071(2) - Consultation with Attorney.
|
|
| Subject: |
5.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: |
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. Minutes from previous meeting of January 12, 23, and February 2, 2015
|
|
| Subject: |
6.C. Personnel Recommendations
|
|
| Subject: |
6.D. Accept donation of $500.00 from VVA for AFJROTC Summer Leadership School
|
|
| Subject: |
6.E. Accept donation of $250.00 from Texas Parochial & Private Schools for new flags
|
|
| Subject: |
6.F. Accept donation of $500.00 from American Legion Post 22 for trophies for AFJROTC
|
|
| Subject: |
6.G. Accept donation of $485.00 from Corsicana Booster Club for hotel rooms for girls' basketball
|
|
| Subject: |
6.H. Accept donation of $1,270.00 from Corsicana Booster Club for Fall banquet meals
|
|
| Subject: |
6.I. Accept donatio of $1,050.00 from Corsicana Booster Club for hotel rooms for girls' softball
|
|
| Subject: |
6.J. Accept donation of $972.35 from Corsicana Booster Club for hotel rooms for boys' basketball
|
|
| Subject: |
6.K. Accept donation of $885.00 from Corsicana Booster Club for girls' softball pullovers
|
|
| Subject: |
6.L. Accept donation of $4,100.00 from Corsicana Tennis Booster Club for tennis ball machines for CHS & CMS
|
|
| Subject: |
6.M. Quitclaim deed to 50 ft. x 131 ft. contained within fences of larger 201 + acre tract J. Peoples Survey, Navarro County, Texas owned by Zakanaka LLC (Veldman)
|
|
| 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: |
7.A. Administrator Contracts
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
8.A. Board Workshop - March 2, 2015 at 6:00 p.m.
|
|
| Subject: |
8.B. Regular Board Meeting - March 23, 2015 at 6:00 P.M.
|
|
| Subject: |
8.C. Spring Break - March 16-20, 2015
|
|
| Subject: |
9. Collins Scholarship
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
10. Adjournment
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