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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. 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 551.071(2) - Consultation with Attorney
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3.A.1. The Board will discuss and receive legal advice from its attorney on maters which should be confidential under the Texas Government Code
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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Reorganization of the Board (Election of Officers)
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4.A.2. Appoint Representative and Alternate to the 2015 Delegate Assembly
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4.A.3. Endorsement of a Candidate for TASB Board of Directors for Region 12
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4.A.4. Tuition Reimbursement
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4.A.5. Secure Vestibule Construction Bids for Summer 2015
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4.B. Business Services
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4.B.1. Discussion of Budget and Salary Increase
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4.C. Facility Services
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4.C.1. Purchase an Isuzu refrigerated truck to deliver frozen commodities
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4.C.2. Replace and upgrade food serving line at Sam Houston Elementary
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4.C.3. Build a climate control storge building at the District freezer behind Drane
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4.D. Personnel
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4.E. UIL and Extracurricular Services
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4.E.1. Corsicana ISD Baseball Field
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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 May 18 and June 1, 2015
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5.C. Personnel Recommendations
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5.D. Accept donation of $44.00 from Fred and Meredith Biltz
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5.E. Accept donation of $396.00 from Corsicana Booster Club
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5.F. Accept donation of $2,030.00 from Corsicana Booster Club
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5.G. Accept donation of $200.00 from Air Force Association
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5.H. Accept donation of $300.00 from Corsicana Cheer Booster Club
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5.I. Instructional Supply Proposl
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5.J. Janitorial Supply Proposal
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5.K. Quarterly 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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7. Announcements
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7.A. Administration Offices Closed July 6-10, 2015
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7.B. Regular Board Meeting - July 20, 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: | June 15, 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)
|
|
| 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 551.071(2) - Consultation with Attorney
|
|
| Subject: |
3.A.1. The Board will discuss and receive legal advice from its attorney on maters which should be confidential under the Texas Government Code
|
|
| Subject: |
3.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Reorganization of the Board (Election of Officers)
|
|
| Subject: |
4.A.2. Appoint Representative and Alternate to the 2015 Delegate Assembly
|
|
| Subject: |
4.A.3. Endorsement of a Candidate for TASB Board of Directors for Region 12
|
|
| Subject: |
4.A.4. Tuition Reimbursement
|
|
| Subject: |
4.A.5. Secure Vestibule Construction Bids for Summer 2015
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Discussion of Budget and Salary Increase
|
|
| Subject: |
4.C. Facility Services
|
|
| Subject: |
4.C.1. Purchase an Isuzu refrigerated truck to deliver frozen commodities
|
|
| Subject: |
4.C.2. Replace and upgrade food serving line at Sam Houston Elementary
|
|
| Subject: |
4.C.3. Build a climate control storge building at the District freezer behind Drane
|
|
| Subject: |
4.D. Personnel
|
|
| Subject: |
4.E. UIL and Extracurricular Services
|
|
| Subject: |
4.E.1. Corsicana ISD Baseball Field
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting of May 18 and June 1, 2015
|
|
| Subject: |
5.C. Personnel Recommendations
|
|
| Subject: |
5.D. Accept donation of $44.00 from Fred and Meredith Biltz
|
|
| Subject: |
5.E. Accept donation of $396.00 from Corsicana Booster Club
|
|
| Subject: |
5.F. Accept donation of $2,030.00 from Corsicana Booster Club
|
|
| Subject: |
5.G. Accept donation of $200.00 from Air Force Association
|
|
| Subject: |
5.H. Accept donation of $300.00 from Corsicana Cheer Booster Club
|
|
| Subject: |
5.I. Instructional Supply Proposl
|
|
| Subject: |
5.J. Janitorial Supply Proposal
|
|
| Subject: |
5.K. Quarterly 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: |
7. Announcements
|
|
| Subject: |
7.A. Administration Offices Closed July 6-10, 2015
|
|
| Subject: |
7.B. Regular Board Meeting - July 20, 2015 at 6:00 p.m.
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
|
|