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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 Carroll 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. Instructional Materials Allotment
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5. Curriculum Services
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5.A. Approve Instructional Calendar for 2015-16 School Year
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5.B. Waiver Request for Missed School Day
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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 February 16 and March 2, 2015
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6.C. Personnel Recommendations, Including Extension and /or Renewal of Contracts of Professional Staff
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6.D. Purchase and Install one Double Stack Combi Oven at Corsicana High School
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6.E. Add Additional Serving Line at Collins Middle School
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6.F. Second Quarter Investment Report
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6.G. Accept donation of $500.00 from Gary and Kenna Ferguson for CHS
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6.H. Accept donation of $1,339.56 from Corsicana Booster Club for baseball hotel rooms.
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6.I. Accept donation of $1,000.00 from Bill Jones Navarro County Electric for Collins Middle School Ag Mechanics
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6.J. Accept donation of vinyl windows and trim in the amount of $5,507.05 from Ryan Ray, NT Windows
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6.K. Accept donation of 2 doors and hardware in the amount of $2,500.00 from Lee Paulk, Cargo Craft
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6.L. Accept donation of 2-2" Rod Hydolics in the amount of $4,000 from Mike Payne, Lone Star Machine Welding, Inc.
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6.M. Accept donation of digital camo wrap of $2,500.00 from Randy Wood, D C Grafix
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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 - April 6, 2015 at 6:00 p.m.
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8.B. Regular Board Meeting - April 20, 2015 at 6:00 P.M.
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9. Collins Scholarship
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 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 Carroll 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. Instructional Materials Allotment
|
|
| Subject: |
5. Curriculum Services
|
|
| Subject: |
5.A. Approve Instructional Calendar for 2015-16 School Year
|
|
| Subject: |
5.B. Waiver Request for Missed School Day
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Minutes from previous meeting of February 16 and March 2, 2015
|
|
| Subject: |
6.C. Personnel Recommendations, Including Extension and /or Renewal of Contracts of Professional Staff
|
|
| Subject: |
6.D. Purchase and Install one Double Stack Combi Oven at Corsicana High School
|
|
| Subject: |
6.E. Add Additional Serving Line at Collins Middle School
|
|
| Subject: |
6.F. Second Quarter Investment Report
|
|
| Subject: |
6.G. Accept donation of $500.00 from Gary and Kenna Ferguson for CHS
|
|
| Subject: |
6.H. Accept donation of $1,339.56 from Corsicana Booster Club for baseball hotel rooms.
|
|
| Subject: |
6.I. Accept donation of $1,000.00 from Bill Jones Navarro County Electric for Collins Middle School Ag Mechanics
|
|
| Subject: |
6.J. Accept donation of vinyl windows and trim in the amount of $5,507.05 from Ryan Ray, NT Windows
|
|
| Subject: |
6.K. Accept donation of 2 doors and hardware in the amount of $2,500.00 from Lee Paulk, Cargo Craft
|
|
| Subject: |
6.L. Accept donation of 2-2" Rod Hydolics in the amount of $4,000 from Mike Payne, Lone Star Machine Welding, Inc.
|
|
| Subject: |
6.M. Accept donation of digital camo wrap of $2,500.00 from Randy Wood, D C Grafix
|
|
| 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 - April 6, 2015 at 6:00 p.m.
|
|
| Subject: |
8.B. Regular Board Meeting - April 20, 2015 at 6:00 P.M.
|
|
| Subject: |
9. Collins Scholarship
|
|
| Subject: |
10. Adjournment
|
|