|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Open Session
|
|
2.A. Pledge of Allegiance (USA, Texas)
|
|
2.B. Invocation
|
|
2.C. Recognitions
|
|
2.D. Audience for Guests
|
|
2.E. Superintendent's Report
|
|
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
3.A. Section 551.071(2) - Consultation with Attorney
|
|
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
|
|
3.B. Section 551.074 - Personnel Matters
|
|
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
3.B.1.a. Principal Approval Sam Houston Elementary
|
|
3.B.1.b. Principal Approval Drane Intermediate
|
|
3.B.1.c. Counselor Approval Drane Intermediate
|
|
3.C. Superintendent Evaluation
|
|
4. Discussion and/or Action
|
|
4.A. Administrative Services
|
|
4.A.1. That the
Corsicana Independent School District Board of Trustees accept the settlement offer for pending litigation regarding Tiger
Stadium and authorize the Superintendent, Dr. Diane Frost, as a representative
of Corsicana Independent School District, to execute any and all subsequent
release and settlement documents, as may be appropriate and necessary to finalize any settlement, and to authorize
Gravely & Pearson, L.L.P., as litigation counsel of record for Corsicana
Independent School District, to execute and file all motions and orders to
dismiss, or any nonsuit pleadings, as may be appropriate and necessary, to
remove the pending litigation matter from the court's docket.
|
|
4.A.2. Update on Plans for Secure Entry Vestibules at Navarro and Bowie Elementaries
|
|
4.A.3. Review Board Planning Calendar
|
|
4.A.4. CTWP and Wells Fargo Agreement
|
|
4.B. Business Services
|
|
4.B.1. Budget Workshop
|
|
4.C. Special Programs
|
|
4.C.1. Approve Purchase of a Wheel Alignment Machine
|
|
4.C.2. Donate 1990 Wheel Alignment Machine
|
|
5. Consent Agenda
|
|
5.A. Monthly Financial Report
|
|
5.B. Minutes from previous meeting of June 15 and 22, 2015
|
|
5.C. Personnel Recommendations
|
|
5.D. Accept donation of sand blasting of $2,400.00 from Eric Meyers , Oil City Iron Works.
|
|
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
|
|
7. Announcements
|
|
7.A. Board Workshop August 3, 2015 at 6:00 p.m.
|
|
7.B. District Convocation - August 17, 2015 at 8:00 a.m.
|
|
7.C. Regular Board Meeting - August 24, 2015 at 6:00 p.m.
|
|
8. Collins Scholarship
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 20, 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: |
3.B.1.a. Principal Approval Sam Houston Elementary
|
|
| Subject: |
3.B.1.b. Principal Approval Drane Intermediate
|
|
| Subject: |
3.B.1.c. Counselor Approval Drane Intermediate
|
|
| Subject: |
3.C. Superintendent Evaluation
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. That the
Corsicana Independent School District Board of Trustees accept the settlement offer for pending litigation regarding Tiger
Stadium and authorize the Superintendent, Dr. Diane Frost, as a representative
of Corsicana Independent School District, to execute any and all subsequent
release and settlement documents, as may be appropriate and necessary to finalize any settlement, and to authorize
Gravely & Pearson, L.L.P., as litigation counsel of record for Corsicana
Independent School District, to execute and file all motions and orders to
dismiss, or any nonsuit pleadings, as may be appropriate and necessary, to
remove the pending litigation matter from the court's docket.
|
|
| Subject: |
4.A.2. Update on Plans for Secure Entry Vestibules at Navarro and Bowie Elementaries
|
|
| Subject: |
4.A.3. Review Board Planning Calendar
|
|
| Subject: |
4.A.4. CTWP and Wells Fargo Agreement
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Budget Workshop
|
|
| Subject: |
4.C. Special Programs
|
|
| Subject: |
4.C.1. Approve Purchase of a Wheel Alignment Machine
|
|
| Subject: |
4.C.2. Donate 1990 Wheel Alignment Machine
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting of June 15 and 22, 2015
|
|
| Subject: |
5.C. Personnel Recommendations
|
|
| Subject: |
5.D. Accept donation of sand blasting of $2,400.00 from Eric Meyers , Oil City Iron Works.
|
|
| 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. Board Workshop August 3, 2015 at 6:00 p.m.
|
|
| Subject: |
7.B. District Convocation - August 17, 2015 at 8:00 a.m.
|
|
| Subject: |
7.C. Regular Board Meeting - August 24, 2015 at 6:00 p.m.
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
|
|