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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Hearing
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2.A. TAPR 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 551.072 - Deliberation Regarding Real Property
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4. Open Session
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5. Pledge of Allegiance - Collins Middle School Ag Show Team
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6. Invocation- Charky Marquis, Pastor of Lone Star Cowboy Church of Navarro County
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7. Audience For Guests
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8. Recognitions
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9. Superintendent's Report
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10. Discussion and/or Action
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10.A. Administrative Services
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10.A.1. Approval of Administrator Contracts
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10.A.2. Consideration and approval of Rate Extension with PCAT |
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10.A.3. Approval of Assistant Superintendent for Business Services
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10.A.4. Timeline of Events for Opening of Corsicana Middle School and Collins Intermediate School
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10.A.5. Budget Timeline 2017-2018
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10.B. Consent Agenda
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10.B.1. Quarterly Investment Report
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10.B.2. Monthly Check Register
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10.B.3. Monthly Donations |
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10.B.4. Previous Meeting Minutes
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10.B.4.a. January 23, 2017
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10.B.4.b. February 6, 2017
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11. 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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12. Announcements
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13. Collins Scholarship
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Public Hearing
|
|
| Subject: |
2.A. TAPR 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
|
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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: |
3.B. Section 551.072 - Deliberation Regarding Real Property
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Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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| Subject: |
4. Open Session
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|
| Subject: |
5. Pledge of Allegiance - Collins Middle School Ag Show Team
|
|
| Subject: |
6. Invocation- Charky Marquis, Pastor of Lone Star Cowboy Church of Navarro County
|
|
| Subject: |
7. Audience For Guests
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
10. Discussion and/or Action
|
|
| Subject: |
10.A. Administrative Services
|
|
| Subject: |
10.A.1. Approval of Administrator Contracts
|
|
| Subject: |
10.A.2. Consideration and approval of Rate Extension with PCAT |
|
| Subject: |
10.A.3. Approval of Assistant Superintendent for Business Services
|
|
| Subject: |
10.A.4. Timeline of Events for Opening of Corsicana Middle School and Collins Intermediate School
|
|
| Subject: |
10.A.5. Budget Timeline 2017-2018
|
|
| Subject: |
10.B. Consent Agenda
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|
| Subject: |
10.B.1. Quarterly Investment Report
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|
| Subject: |
10.B.2. Monthly Check Register
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|
| Subject: |
10.B.3. Monthly Donations |
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| Subject: |
10.B.4. Previous Meeting Minutes
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|
| Subject: |
10.B.4.a. January 23, 2017
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|
| Subject: |
10.B.4.b. February 6, 2017
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|
| Subject: |
11. 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: |
12. Announcements
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| Subject: |
13. 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: |
14. Adjournment
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