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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Meeting to Discuss Budget and Proposed Tax Rate
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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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4. Open Session
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4.A. Pledge of Allegiance (USA, Texas)
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4.B. Invocation
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5. 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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6. Audience For Guests
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7. Superintendent's Report
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8. Discussion and/or Action
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8.A. Administrative Services
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8.A.1. Construction Update
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8.A.2. Approve Advanced Courses for UIL Eligibility
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8.A.3. Human Resources Report to Include: Resignation and Rehire Statistics, Resignation Survey Results and Goals for 2016-2017 School Year
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8.A.4. Consider the addition of 3 Police Officers
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8.B. Business Services
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8.B.1. Approve 2016-2017 Budget
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8.B.2. Adopt the Tax Rate
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8.B.3. Property Value Study for 2016 - Linbarger, Goggan, Blair & Sampson
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8.B.4. Modification of Compressed Tax Rate 2016-2017 (Copper Penny)
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9. Consent Agenda
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9.A. Monthly Financial Report
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9.B. Monthly Check Report
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9.C. Budget Amendments
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9.D. Monthly Donations
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9.D.1. Accept donation in the amount of $500.00 from CHS Booster Club
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9.D.2. Accept donation in the amount of $200.00 from CHS Booster Club for Corsicana High School
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9.D.3. Accept donation in the amount of $1423.46 from Drane PTO for Drane.
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9.D.4. Accept donation in the amount of $500.00 from Joey Crouch, dba, Balfour NetTx for CHS.
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9.D.5. Accept Donation in the amount of $2000.00 from Joeris General Contractors for CHS.
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9.D.6. Accept donation in the amount of $136.00 from Lisa West for CHS.
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9.D.7. Accept donation in the amount of $94.50 from Randy Dill for CHS
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9.D.8. Accept donation in the amount of $2000.00 from Symmetry Turf for CHS
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9.D.9. Accept donation in the amount of $5.67 from Target for Sam Houston
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9.D.10. Accept donation in the amount of $240.55 from VOICE, Inc. for CHS.
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9.E. Previous Meeting Minutes
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10. Collins Scholarship
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Public Meeting to Discuss Budget and Proposed Tax Rate
|
|
| 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
|
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Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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||
| Subject: |
4. Open Session
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|
| Subject: |
4.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
4.B. Invocation
|
|
| Subject: |
5. 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: |
6. Audience For Guests
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
8. Discussion and/or Action
|
|
| Subject: |
8.A. Administrative Services
|
|
| Subject: |
8.A.1. Construction Update
|
|
| Subject: |
8.A.2. Approve Advanced Courses for UIL Eligibility
|
|
| Subject: |
8.A.3. Human Resources Report to Include: Resignation and Rehire Statistics, Resignation Survey Results and Goals for 2016-2017 School Year
|
|
| Subject: |
8.A.4. Consider the addition of 3 Police Officers
|
|
| Subject: |
8.B. Business Services
|
|
| Subject: |
8.B.1. Approve 2016-2017 Budget
|
|
| Subject: |
8.B.2. Adopt the Tax Rate
|
|
| Subject: |
8.B.3. Property Value Study for 2016 - Linbarger, Goggan, Blair & Sampson
|
|
| Subject: |
8.B.4. Modification of Compressed Tax Rate 2016-2017 (Copper Penny)
|
|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.A. Monthly Financial Report
|
|
| Subject: |
9.B. Monthly Check Report
|
|
| Subject: |
9.C. Budget Amendments
|
|
| Subject: |
9.D. Monthly Donations
|
|
| Subject: |
9.D.1. Accept donation in the amount of $500.00 from CHS Booster Club
|
|
| Subject: |
9.D.2. Accept donation in the amount of $200.00 from CHS Booster Club for Corsicana High School
|
|
| Subject: |
9.D.3. Accept donation in the amount of $1423.46 from Drane PTO for Drane.
|
|
| Subject: |
9.D.4. Accept donation in the amount of $500.00 from Joey Crouch, dba, Balfour NetTx for CHS.
|
|
| Subject: |
9.D.5. Accept Donation in the amount of $2000.00 from Joeris General Contractors for CHS.
|
|
| Subject: |
9.D.6. Accept donation in the amount of $136.00 from Lisa West for CHS.
|
|
| Subject: |
9.D.7. Accept donation in the amount of $94.50 from Randy Dill for CHS
|
|
| Subject: |
9.D.8. Accept donation in the amount of $2000.00 from Symmetry Turf for CHS
|
|
| Subject: |
9.D.9. Accept donation in the amount of $5.67 from Target for Sam Houston
|
|
| Subject: |
9.D.10. Accept donation in the amount of $240.55 from VOICE, Inc. for CHS.
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|
| Subject: |
9.E. Previous Meeting Minutes
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Description:
June 20, 2016
June 29, 2016 July 18, 2016 August 2, 2016 |
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| Subject: |
10. 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: |
11. Adjournment
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