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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 551.072 - Deliberation Regarding Real Property
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2.B. Section 551.074 - Personnel Matters
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2.C. Section 551.071 - Consultation with Attorney
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2.D. Section 551.076 Deliberation Regarding Security Devices or Security Audits; Closed Meeting
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3. Open Session
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4. Pledge of Allegiance - Corsicana High School Students
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5. Invocation - Pastor John Simons, Missionary Baptist Church
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6. Audience For Guests
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7. Recognitions - CISD Board of Trustees
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8. Superintendent's Report
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9. 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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10. Discussion and/or Action
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10.A. Second Reading - Update 109
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10.B. Audit Presentation and Consideration for Approval
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10.C. City Infill Agreement
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10.D. Board Policy (BEC LOCAL): Modification to Board Workshop and Meeting Time.
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10.E. 2018-2019 School Calendar
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10.F. Kindergarten Registration Dates
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11. Consent Agenda
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11.A. Monthly Financial Report
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11.B. Quarterly Report
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11.C. Monthly Check Report
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11.D. Previous Meeting Minutes
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11.D.1. November 27, 2017
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11.D.2. December 4, 2017
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11.D.3. January 8, 2017
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11.E. Donations
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11.F. Summary of Cafeteria Charges
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12. Announcements
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13. Adjournment
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14. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2018 at 6:00 PM - Regular 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 551.072 - 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: |
2.B. 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.
a. Superintendent Evaluation |
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| Subject: |
2.C. Section 551.071 - Consultation with Attorney
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Description:
A governmental body may not conduct a private consultation with its attorney except:
(1) When the governmental body seeks the advice of its attorney about: (a) pending or contemplated litigation; or (b) a settlement offer; or (2) On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. |
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| Subject: |
2.D. Section 551.076 Deliberation Regarding Security Devices or Security Audits; Closed Meeting
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Description:
(1) the deployment, or specific occasions for implementation, of security personnel or devices; or
(2) a security audit |
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| Subject: |
3. Open Session
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| Subject: |
4. Pledge of Allegiance - Corsicana High School Students
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|
| Subject: |
5. Invocation - Pastor John Simons, Missionary Baptist Church
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|
| Subject: |
6. Audience For Guests
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|
| Subject: |
7. Recognitions - CISD Board of Trustees
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|
| Subject: |
8. Superintendent's Report
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|
| Subject: |
9. 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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Description:
1. Superintendent Contract
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| Subject: |
10. Discussion and/or Action
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| Subject: |
10.A. Second Reading - Update 109
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| Subject: |
10.B. Audit Presentation and Consideration for Approval
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|
| Subject: |
10.C. City Infill Agreement
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|
| Subject: |
10.D. Board Policy (BEC LOCAL): Modification to Board Workshop and Meeting Time.
|
|
| Subject: |
10.E. 2018-2019 School Calendar
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|
| Subject: |
10.F. Kindergarten Registration Dates
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|
| Subject: |
11. Consent Agenda
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| Subject: |
11.A. Monthly Financial Report
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| Subject: |
11.B. Quarterly Report
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| Subject: |
11.C. Monthly Check Report
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| Subject: |
11.D. Previous Meeting Minutes
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| Subject: |
11.D.1. November 27, 2017
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| Subject: |
11.D.2. December 4, 2017
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| Subject: |
11.D.3. January 8, 2017
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| Subject: |
11.E. Donations
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11.F. Summary of Cafeteria Charges
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12. Announcements
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13. Adjournment
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| Subject: |
14. 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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