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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 Corsicana High 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.B. Section 551.071(2) - Consultation with Attorney.
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Architect's Report
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4.A.2. Approval of Administrator Contracts
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4.A.3. Approval of District Instructional Calendar for 2016-2017 School Year
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4.A.4. First Reading of Update 103
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4.A.5. Update on Board Member Training Requirements
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5. Business Services
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5.A. Consider adoption of a resolution authorizing the issuance and sale of Corsicana Independent School District Maintenance Tax Notes, Series 2016.
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6. Consent Agenda
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6.A. Monthly Financial Report
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6.B. Monthly Check Report
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6.C. Acceptance of donation of a check in the amount of $500.00 from Collin Street Bakery.
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6.D. Acceptance of donation of a check in the amount of $4000.00 from the American Legion.
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6.E. Accept donation of a check in the amount of $1067.12 from Corsicana Booster Club.
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6.F. Accept donation of a check in the amount of $1,171.65 from Corsicana Booster Club.
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6.G. Accept donation of a check in the amount of $500.00 from Corsicana Booster Club.
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6.H. Accept donation of a check in the amount of $2,500.00 from J. Tom Eady Charitable Trust.
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6.I. Accept donation of a check in the amount of $250.00 from Oil City Iron Works.
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6.J. Accept donation of a check in the amount of $140.00 from McKee Lumber.
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6.K. Accept donation of cash in the amount of $3708.00 from Calico Booster Club.
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6.L. Accept donation of check in the amount of $1000.00 from Corsicana Cheerleader Booster Club
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6.M. Accept donation of check from Calico Booster Club in the amount of $1782.00.
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6.N. Accept donation of $5000.00 from Navarro Community Foundation for Clothing Center.
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6.O. Board Meeting Minutes from February 1 and January 11.
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6.P. Declaration of Surplus Goods
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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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9. Collins Scholarship
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10. Board Teambuilding
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 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 Corsicana High 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.B. Section 551.071(2) - Consultation with Attorney.
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Architect's Report
|
|
| Subject: |
4.A.2. Approval of Administrator Contracts
|
|
| Subject: |
4.A.3. Approval of District Instructional Calendar for 2016-2017 School Year
|
|
| Subject: |
4.A.4. First Reading of Update 103
|
|
| Subject: |
4.A.5. Update on Board Member Training Requirements
|
|
| Subject: |
5. Business Services
|
|
| Subject: |
5.A. Consider adoption of a resolution authorizing the issuance and sale of Corsicana Independent School District Maintenance Tax Notes, Series 2016.
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Monthly Check Report
|
|
| Subject: |
6.C. Acceptance of donation of a check in the amount of $500.00 from Collin Street Bakery.
|
|
| Subject: |
6.D. Acceptance of donation of a check in the amount of $4000.00 from the American Legion.
|
|
| Subject: |
6.E. Accept donation of a check in the amount of $1067.12 from Corsicana Booster Club.
|
|
| Subject: |
6.F. Accept donation of a check in the amount of $1,171.65 from Corsicana Booster Club.
|
|
| Subject: |
6.G. Accept donation of a check in the amount of $500.00 from Corsicana Booster Club.
|
|
| Subject: |
6.H. Accept donation of a check in the amount of $2,500.00 from J. Tom Eady Charitable Trust.
|
|
| Subject: |
6.I. Accept donation of a check in the amount of $250.00 from Oil City Iron Works.
|
|
| Subject: |
6.J. Accept donation of a check in the amount of $140.00 from McKee Lumber.
|
|
| Subject: |
6.K. Accept donation of cash in the amount of $3708.00 from Calico Booster Club.
|
|
| Subject: |
6.L. Accept donation of check in the amount of $1000.00 from Corsicana Cheerleader Booster Club
|
|
| Subject: |
6.M. Accept donation of check from Calico Booster Club in the amount of $1782.00.
|
|
| Subject: |
6.N. Accept donation of $5000.00 from Navarro Community Foundation for Clothing Center.
|
|
| Subject: |
6.O. Board Meeting Minutes from February 1 and January 11.
|
|
| Subject: |
6.P. Declaration of Surplus Goods
|
|
| 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
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|
| Subject: |
8. Announcements
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|
| Subject: |
9. 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: |
10. Board Teambuilding
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| Subject: |
11. Adjournment
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