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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 Navarro 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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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Announcement of Trustee Training Requirements
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4.A.2. Order of Election Corsicana Independent School District Board of Trustees
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4.B. Business Services
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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 of 12/14/15.
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5.D. Accept Donation of check in the amount of $1,027.09 from Corsicana Booster Club
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5.E. Accept Donation of check in the amount of $1,323.54 from Corsicana Booster Club
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5.F. Accept donation of check in the amount of $1,267.50 from Corsicana Booster Club
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5.G. Accept donation of check in the amount of $1425.00 from Corsicana Booster Club
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5.H. Accept donation of check in the amount of $1,251.90 from Corsicana Booster Club.
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5.I. Accept donation of check in the amount of $181.00 from Corsicana Booster Club.
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5.J. Accept donation of check in the amount of $75.00 from John & Marcia Lou Braly.
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5.K. Accept donation check in the amount of $299.00 from Drane PTO.
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5.L. Accept donation of check in the amount of $1500.00 from Mr. and Mrs. McIntosh.
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5.M. Accept donation of check in the amount of $185.00 from Bowie PTO.
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5.N. Accept Donation from Corsicana Education Foundation
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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. School Board Appreciation
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7.B. January 18: Staff and Student Holiday
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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: | January 11, 2016 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 Navarro 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.
|
|
|
Description:
a. Superintendent's Evaluation
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||
| 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: |
4. Discussion and/or Action
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|
| Subject: |
4.A. Administrative Services
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|
| Subject: |
4.A.1. Announcement of Trustee Training Requirements
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|
| Subject: |
4.A.2. Order of Election Corsicana Independent School District Board of Trustees
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Description:
An election is here by ordered to be held on May 7, 2016, for the purpose of electing to the Board of Trustees of the Corsicana Independent School District one trustee each for the positions designated as:
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| Subject: |
4.B. Business Services
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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Monthly Financial Report
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|
| Subject: |
5.B. Monthly Check Register
|
|
| Subject: |
5.C. Minutes from previous meeting of 12/14/15.
|
|
| Subject: |
5.D. Accept Donation of check in the amount of $1,027.09 from Corsicana Booster Club
|
|
| Subject: |
5.E. Accept Donation of check in the amount of $1,323.54 from Corsicana Booster Club
|
|
| Subject: |
5.F. Accept donation of check in the amount of $1,267.50 from Corsicana Booster Club
|
|
| Subject: |
5.G. Accept donation of check in the amount of $1425.00 from Corsicana Booster Club
|
|
| Subject: |
5.H. Accept donation of check in the amount of $1,251.90 from Corsicana Booster Club.
|
|
| Subject: |
5.I. Accept donation of check in the amount of $181.00 from Corsicana Booster Club.
|
|
| Subject: |
5.J. Accept donation of check in the amount of $75.00 from John & Marcia Lou Braly.
|
|
| Subject: |
5.K. Accept donation check in the amount of $299.00 from Drane PTO.
|
|
| Subject: |
5.L. Accept donation of check in the amount of $1500.00 from Mr. and Mrs. McIntosh.
|
|
| Subject: |
5.M. Accept donation of check in the amount of $185.00 from Bowie PTO.
|
|
| Subject: |
5.N. Accept Donation from Corsicana Education Foundation
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|
| 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
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|
| Subject: |
7. Announcements
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|
| Subject: |
7.A. School Board Appreciation
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Description:
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| Subject: |
7.B. January 18: Staff and Student Holiday
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|
| Subject: |
8. Collins Scholarship
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Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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| Subject: |
9. Adjournment
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