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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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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 - Consultation with Attorney
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2.C. Section 551.072 - Deliberation Regarding Real Property
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3. Discussion and/or Action
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3.A. Board Vote Regarding Settlement Offer |
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3.B. ESL, Bilingual and Dual language Program Update
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3.C. Athletic Programs Update
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3.D. First Reading - Update 107
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3.E. Discussion of Future Board Agenda Items
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4. Announcements
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5. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2017 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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| Subject: |
2.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: |
2.B. Section 551.071 - Consultation with Attorney
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Description:
The Board will discuss and consider Attorney's advice regarding settlement offer for pending litigation regarding Corsicana High School, regarding authorization of Superintendent Frost as an authorized representative of Corsicana Independent School District, to execute any and all subsequent release and settlement documents, as may be appropriate and necessary to finalize any settlement, and regarding authorization of Gravely & Pearson, L.L.P., as litigation counsel of record for Corsicana Independent School District, to execute and file all motions and orders to dismiss or nonsuit pleadings, as may be appropriate and necessary to remove the pending litigation matter from the court's docket.
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| Subject: |
2.C. 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: |
3. Discussion and/or Action
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| Subject: |
3.A. Board Vote Regarding Settlement Offer |
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Description:
Board to Vote regarding settlement offer for pending litigation regarding Corsicana High School and if settlement is accepted and approved by the Board, regarding authorization of Superintendent Frost, as an authorized representative of Corsicana Independent School District, to execute any and all subsequent release and settlement documents, as may be appropriate and necessary to finalize any settlement, and regarding authorization of Gravely & Pearson, L.L.P., as litigation counsel of record for Corsicana Independent School District, to execute and file all motions and orders to dismiss or nonsuit pleadings, as may be appropriate and necessary to remove the pending litigation matter from the court's docket.
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| Subject: |
3.B. ESL, Bilingual and Dual language Program Update
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| Subject: |
3.C. Athletic Programs Update
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| Subject: |
3.D. First Reading - Update 107
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| Subject: |
3.E. Discussion of Future Board Agenda Items
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| Subject: |
4. Announcements
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| Subject: |
5. 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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