|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Open Session
|
|
2.A. Pledge of Allegiance (USA, Texas) led by Valedictorian, Salutatorian, ROTC
|
|
2.B. Invocation by Brother Floyd Peterson - Trinity Baptist Church, Corsicana, Texas
|
|
2.C. Recognitions
|
|
2.C.1. Air Force Junior ROTC
|
|
2.C.2. Valedictorian
|
|
2.C.3. Salutatorian
|
|
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 551.074 - Personnel Matters
|
|
3.B. Section 551.071(2) - Consultation with Attorney.
|
|
4. Discussion and/or Action
|
|
4.A. Administrative Services
|
|
4.A.1. Oath of Office for CISD Board of Trustees
|
|
4.A.2. Reorganization of the Board (Election of Officers)
|
|
4.A.3. Second Reading and Approval of Update 104
|
|
4.A.4. TASB Delegate Designation
|
|
4.A.5. Summer 2016 Renovations: GMP Amendment
|
|
4.A.6. Construction Update
|
|
4.A.7. Consideration and possible action on recommendation to terminate the probationary contract of the listed employee(s) at the end of the 2015-2016 school year:
James Dickson |
|
5. Consent Agenda
|
|
5.A. Monthly Financial Report
|
|
5.B. Monthly Check Report
|
|
5.C. Board Planning Calendar
|
|
5.D. Accept donation on the amount of $500.00 from Corsicana Police Officers Association for CHS.
|
|
5.E. Accept donation in the amount of $50.82 from Donate Well.
|
|
5.F. Accept donation in the amount of $650.00 from Sam Houston PTO for Sam Houston Elementary.
|
|
5.G. Accept donation in the amount of $75.00 from West 31 Contractors for Sam Houston Elementary.
|
|
5.H. Accept donation in the amount of $516.66 from Corsicana Booster Club for Corsicana High School.
|
|
5.I. Accept donation in the amount of $500.00 from Jennings Trailers, Inc. for Corsicana High School
|
|
5.J. Approve purchase of 25 Touch Interactive Flat Panel Boards for classroom upgrade cycle Sam Houston for the amount of $134,795.00.
|
|
5.K. Approve the purchase of 100 ASUS Tablets for student use at Carroll, Navarro, Collins and CHS for the amount of $38,600.
|
|
5.L. Previous Meeting Minutes
|
|
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. Top 10% Banquet May 22nd 1:00 pm - 3:00 pm - Navarro College Cook Center
|
|
7.B. Staff Awards Day: June 3rd at 11:30
|
|
7.C. Last Day of School for students -June 2nd
|
|
7.D. CEF Prize Patrol Friday May 20th. Meet at CHS at 8:00 am. Schedule of campus tour times released on May 13th.
|
|
8. Collins Scholarship
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 16, 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 Valedictorian, Salutatorian, ROTC
|
|
| Subject: |
2.B. Invocation by Brother Floyd Peterson - Trinity Baptist Church, Corsicana, Texas
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.C.1. Air Force Junior ROTC
|
|
| Subject: |
2.C.2. Valedictorian
|
|
| Subject: |
2.C.3. Salutatorian
|
|
| 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
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
2. The Board of Trustees will receive information, recommendations and deliberate on possible action to terminate the probationary contract of an employee at the end of the 2015-2016 school year. 3. The Board of Trustees will convene pursuant to Section 551.071, Texas Government Code to consult with District's legal counsel on possible action to terminate the probationary contract of an employee at the end of the 2015-2016 school year. |
||
| Subject: |
3.B. Section 551.071(2) - Consultation with Attorney.
|
|
|
Description:
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
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Oath of Office for CISD Board of Trustees
|
|
| Subject: |
4.A.2. Reorganization of the Board (Election of Officers)
|
|
| Subject: |
4.A.3. Second Reading and Approval of Update 104
|
|
| Subject: |
4.A.4. TASB Delegate Designation
|
|
| Subject: |
4.A.5. Summer 2016 Renovations: GMP Amendment
|
|
| Subject: |
4.A.6. Construction Update
|
|
| Subject: |
4.A.7. Consideration and possible action on recommendation to terminate the probationary contract of the listed employee(s) at the end of the 2015-2016 school year:
James Dickson |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Monthly Check Report
|
|
| Subject: |
5.C. Board Planning Calendar
|
|
| Subject: |
5.D. Accept donation on the amount of $500.00 from Corsicana Police Officers Association for CHS.
|
|
| Subject: |
5.E. Accept donation in the amount of $50.82 from Donate Well.
|
|
| Subject: |
5.F. Accept donation in the amount of $650.00 from Sam Houston PTO for Sam Houston Elementary.
|
|
| Subject: |
5.G. Accept donation in the amount of $75.00 from West 31 Contractors for Sam Houston Elementary.
|
|
| Subject: |
5.H. Accept donation in the amount of $516.66 from Corsicana Booster Club for Corsicana High School.
|
|
| Subject: |
5.I. Accept donation in the amount of $500.00 from Jennings Trailers, Inc. for Corsicana High School
|
|
| Subject: |
5.J. Approve purchase of 25 Touch Interactive Flat Panel Boards for classroom upgrade cycle Sam Houston for the amount of $134,795.00.
|
|
| Subject: |
5.K. Approve the purchase of 100 ASUS Tablets for student use at Carroll, Navarro, Collins and CHS for the amount of $38,600.
|
|
| Subject: |
5.L. Previous Meeting Minutes
|
|
|
Description:
April 18, 2016
May 2, 2016 May 6, 2016 |
||
| 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. Top 10% Banquet May 22nd 1:00 pm - 3:00 pm - Navarro College Cook Center
|
|
| Subject: |
7.B. Staff Awards Day: June 3rd at 11:30
|
|
| Subject: |
7.C. Last Day of School for students -June 2nd
|
|
| Subject: |
7.D. CEF Prize Patrol Friday May 20th. Meet at CHS at 8:00 am. Schedule of campus tour times released on May 13th.
|
|
| Subject: |
8. Collins Scholarship
|
|
|
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.
|
||
| Subject: |
9. Adjournment
|
|