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Meeting Agenda
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1. Open Session
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1.A. Establishment of Quorum, Call to Order
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1.B. Audience for Guests
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1.C. Superintendent's Report
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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2.A. Section 551.074 - Personnel Matters
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2.B. Section 551.071(2) - Consultation with Attorney.
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3. Discussion and/or Action
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3.A. Administrative Services
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3.A.1. Approval of Teacher Term Contracts
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3.A.2. Approval of the GMP for the New Corsicana Middle School
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3.A.3. Approval of the Vendor for Synthetic Football Field Replacement
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3.A.4. Second Reading - Update 103
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4. Business Services
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4.A. Quarterly Budget Update
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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Monthly Check Report
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5.C. Second Quarter Investment Report
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5.D. Quarterly Report - Cash Summary
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5.E. February Investment Balance
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5.F. Accept Donation Of A Check from Custom T's - $2000.00
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5.G. Accept Donation of check from Corsicana Booster Club - $1,148.72.
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5.H. Accept Donation of Check From Calico Booster Club - $6,824.41.
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5.I. Accept Donation of Check From CHS Tennis Booster Club - $621.85.
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5.J. Accept Donation of Check from CHS Tennis Booster Club - $703.05.
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5.K. Accept Donation of a Check from the VVA Chapter 1009 - $500.00
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5.L. Accept Donation of Check from Paula Meason - $50.00
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5.M. Previous Board Meeting Minutes - February 15, 2016
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5.N. Accept Donation of Check for $17,806.23 from Bowie PTO.
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5.O. Accept Donation of a Check for $3,509.80 from Calico Booster Club.
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5.P. Minutes from Previous Meetings
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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. March 25, 2016 - School 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: | March 21, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Open Session
|
|
| Subject: |
1.A. Establishment of Quorum, Call to Order
|
|
| Subject: |
1.B. Audience for Guests
|
|
| Subject: |
1.C. Superintendent's Report
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
2.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
2.B. Section 551.071(2) - Consultation with Attorney.
|
|
| Subject: |
3. Discussion and/or Action
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Approval of Teacher Term Contracts
|
|
| Subject: |
3.A.2. Approval of the GMP for the New Corsicana Middle School
|
|
| Subject: |
3.A.3. Approval of the Vendor for Synthetic Football Field Replacement
|
|
| Subject: |
3.A.4. Second Reading - Update 103
|
|
| Subject: |
4. Business Services
|
|
| Subject: |
4.A. Quarterly Budget Update
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Monthly Check Report
|
|
| Subject: |
5.C. Second Quarter Investment Report
|
|
| Subject: |
5.D. Quarterly Report - Cash Summary
|
|
| Subject: |
5.E. February Investment Balance
|
|
| Subject: |
5.F. Accept Donation Of A Check from Custom T's - $2000.00
|
|
| Subject: |
5.G. Accept Donation of check from Corsicana Booster Club - $1,148.72.
|
|
| Subject: |
5.H. Accept Donation of Check From Calico Booster Club - $6,824.41.
|
|
| Subject: |
5.I. Accept Donation of Check From CHS Tennis Booster Club - $621.85.
|
|
| Subject: |
5.J. Accept Donation of Check from CHS Tennis Booster Club - $703.05.
|
|
| Subject: |
5.K. Accept Donation of a Check from the VVA Chapter 1009 - $500.00
|
|
| Subject: |
5.L. Accept Donation of Check from Paula Meason - $50.00
|
|
| Subject: |
5.M. Previous Board Meeting Minutes - February 15, 2016
|
|
| Subject: |
5.N. Accept Donation of Check for $17,806.23 from Bowie PTO.
|
|
| Subject: |
5.O. Accept Donation of a Check for $3,509.80 from Calico Booster Club.
|
|
| Subject: |
5.P. Minutes from Previous Meetings
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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. March 25, 2016 - School 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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