March 20, 2023 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. RECOGNITIONS
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III.A. Rise Above Award
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III.B. Band Recognition
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IV. PUBLIC FORUM
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V. ADMIN REPORTS
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VI. Executive Session
3.A. 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. |
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VII. CONSENT AGENDA
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VII.A. Approve Minutes from Board Meeting February 20, 2023
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VII.B. Approve Finance Report for Fiscal Year 2022-2023
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VII.B.1. Board Report
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VII.B.2. Cash Positiion
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VII.B.3. Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative, SY 23-24
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VII.C. BUDGET AMENDMENT
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VIII. Check Register
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IX. ACTION ITEMS
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IX.A. Discuss and Consider for Approval an Incentive for Childcare Employees
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IX.B. Discuss and Consider for Approval a Waiver for Missed Days Due to Weather
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IX.C. Discuss and Consider for Approval of Purchasing a New Playground
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IX.D. Discuss and Consider Resolution for Forming the Collinsville ISD Police Department
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IX.E. Discuss and Consider the Closure of Reeves St. from the Parking Lot Entrance to the End of the Property.
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IX.F. Discuss and Consider the Project Delivery/Contract Award Method to be used for Elementary Building Demolition and Construction for Auditorium
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IX.G. Discuss and Consider Hiring Chapter 21 Personnel for the 2023-2024 School Year.
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IX.H. Discuss and Consider for Approval Giving Superintendent Hiring Authority through August 21, 2023
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. New Hires / Resignations
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X.C. Team of Eight
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X.D. STAAR Interim Testing #2
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X.E. Facilities
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XI. Adjourn
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