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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 Bowie 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 Texas Government Law.
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Update on District Goals ( Superintendent )
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4.A.2. Design Development for New Middle School
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4.B. Business Services
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4.B.1. Bid for Lathe and Mill
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4.B.2. Purchase of two buses.
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4.B.3. Texas CLASS Options
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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Monthly Check Register
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5.C. Minutes from previous meeting(s) Of
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5.C.1. October 5, 2015 Board Workshop Minutes
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5.C.2. October 19, 2015 Board Meeting Minutes
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5.C.3. November 2, 2015 Board Meeting Minutes
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5.D. Accept Donation from Navarro County Electric Cooperative
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5.E. Accept Donation from Hollingsworth & Pillans
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5.F. Accept Donation from Corsicana Booster Club
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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. Thanksgiving Break November 23-27
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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: | November 16, 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 Bowie 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
|
|
|
Description:
|
||
| Subject: |
3.B.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Law.
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Update on District Goals ( Superintendent )
|
|
| Subject: |
4.A.2. Design Development for New Middle School
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Bid for Lathe and Mill
|
|
| Subject: |
4.B.2. Purchase of two buses.
|
|
| Subject: |
4.B.3. Texas CLASS Options
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Monthly Check Register
|
|
| Subject: |
5.C. Minutes from previous meeting(s) Of
|
|
| Subject: |
5.C.1. October 5, 2015 Board Workshop Minutes
|
|
| Subject: |
5.C.2. October 19, 2015 Board Meeting Minutes
|
|
| Subject: |
5.C.3. November 2, 2015 Board Meeting Minutes
|
|
| Subject: |
5.D. Accept Donation from Navarro County Electric Cooperative
|
|
| Subject: |
5.E. Accept Donation from Hollingsworth & Pillans
|
|
| Subject: |
5.F. Accept Donation from Corsicana Booster Club
|
|
| 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. Thanksgiving Break November 23-27
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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