|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
2.A. Section 551.074 - Personnel Matters
|
|
3. Presentation and/or Discussion
|
|
3.A. Ipad Pro and Electronic Communication
|
|
4. The Board will reconvene at 5:00 p.m. in the Corsicana ISD Administration Building, 2200 West 4th Ave., Corsicana, Texas.
|
|
5. Public Hearing
|
|
5.A. District of Innovation
|
|
6. Open Session
|
|
7. Pledge of Allegiance - CHS Students
|
|
8. Invocation-Nathan Horton
|
|
9. Audience For Guests
|
|
10. Recognitions
|
|
11. Superintendent's Report
|
|
12. Discussion and/or Action
|
|
12.A. Administrative Services
|
|
12.A.1. Order of Election
|
|
12.A.2. Consideration of Superintendent's Contract
|
|
12.A.3. Audit Presentation and Consideration for Approval
|
|
12.A.4. Construction Update - Scott Dunning, Stantec
|
|
12.A.5. Consider Approval of Corsicana ISD Resolution Concerning the A-F Accountability Rating System |
|
12.A.6. Consider Approval Resolution Declaring Corsicana ISD a District of Innovation Under House Bill 1842
|
|
12.A.7. Approval of District of Innovation District Advisory Committee
|
|
12.A.8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
12.A.8.a. Section 551.071 - Consultation with Attorney
|
|
12.B. Consent Agenda
|
|
12.B.1. Quarterly Investment Report
|
|
12.B.2. Monthly Check Register
|
|
12.B.3. Budget Amendments
|
|
12.B.4. Previous Meeting Minutes
|
|
12.B.4.a. November 28, 2016
|
|
12.B.4.b. December 5, 2016
|
|
12.B.5. First Public Authorized Representative Add Form
|
|
12.B.6. TEXPOOL Resolution Amending Authorized Representatives
|
|
12.B.7. Monthly Donations |
|
12.B.7.a. Accept Donation in the Amount of $5000.00 for CMS
|
|
12.B.7.b. Accept Donation in the Amount of $5000.00 for CMS
|
|
13. 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
|
|
14. Announcements
|
|
15. Collins Scholarship
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2017 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| 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
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
a. Superintendent Evaluation |
||
| Subject: |
3. Presentation and/or Discussion
|
|
| Subject: |
3.A. Ipad Pro and Electronic Communication
|
|
| Subject: |
4. The Board will reconvene at 5:00 p.m. in the Corsicana ISD Administration Building, 2200 West 4th Ave., Corsicana, Texas.
|
|
| Subject: |
5. Public Hearing
|
|
| Subject: |
5.A. District of Innovation
|
|
| Subject: |
6. Open Session
|
|
| Subject: |
7. Pledge of Allegiance - CHS Students
|
|
| Subject: |
8. Invocation-Nathan Horton
|
|
| Subject: |
9. Audience For Guests
|
|
| Subject: |
10. Recognitions
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
12. Discussion and/or Action
|
|
| Subject: |
12.A. Administrative Services
|
|
| Subject: |
12.A.1. Order of Election
|
|
| Subject: |
12.A.2. Consideration of Superintendent's Contract
|
|
| Subject: |
12.A.3. Audit Presentation and Consideration for Approval
|
|
| Subject: |
12.A.4. Construction Update - Scott Dunning, Stantec
|
|
| Subject: |
12.A.5. Consider Approval of Corsicana ISD Resolution Concerning the A-F Accountability Rating System |
|
| Subject: |
12.A.6. Consider Approval Resolution Declaring Corsicana ISD a District of Innovation Under House Bill 1842
|
|
| Subject: |
12.A.7. Approval of District of Innovation District Advisory Committee
|
|
| Subject: |
12.A.8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
12.A.8.a. Section 551.071 - Consultation with Attorney
|
|
|
Description:
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2)
|
||
| Subject: |
12.B. Consent Agenda
|
|
| Subject: |
12.B.1. Quarterly Investment Report
|
|
| Subject: |
12.B.2. Monthly Check Register
|
|
| Subject: |
12.B.3. Budget Amendments
|
|
| Subject: |
12.B.4. Previous Meeting Minutes
|
|
| Subject: |
12.B.4.a. November 28, 2016
|
|
| Subject: |
12.B.4.b. December 5, 2016
|
|
| Subject: |
12.B.5. First Public Authorized Representative Add Form
|
|
| Subject: |
12.B.6. TEXPOOL Resolution Amending Authorized Representatives
|
|
| Subject: |
12.B.7. Monthly Donations |
|
| Subject: |
12.B.7.a. Accept Donation in the Amount of $5000.00 for CMS
|
|
| Subject: |
12.B.7.b. Accept Donation in the Amount of $5000.00 for CMS
|
|
| Subject: |
13. 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: |
14. Announcements
|
|
| Subject: |
15. 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: |
16. Adjournment
|
|