April 17, 2023 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. Student and Staff Recognition

IV. PUBLIC FORUM

V. ADMIN REPORTS

V.A. Presentation by an Architectural and Engineering Firm

V.B. Athletics Update by Athletic Director

V.C. Campus Update Presentations by Principals

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.

VII. CONSENT AGENDA

VII.A. Approve Minutes from Board Meeting March 20, 2023

VII.B. Approve Minutes from Special Board Meeting April 3, 2023

VII.C. Approve Finance Report for Fiscal Year 2022-2023

VII.C.1. BOARD REPORT

VII.C.2. CASH POSITION

VII.D. Approve the 2023-2024 Instructional Materials Allotment and TEKS certification

VIII. Check Register

IX. Annual Announcement on Continuing Education of School Board Members

X. Long Term Facility Planning for Collinsville ISD

XI. ACTION ITEMS

XI.A. Discuss and Consider for approval the selection of an Architectural and Engineering Firm for Future Facility Planning Projects. 

XI.B. Discuss and Consider for Approval Contract with Children’s Health Telehealth.

XI.C. Discuss and Consider the Date of May 15, 2023 to Canvass Election results of the May 6th, 2023 election.

XI.D. Discuss and Consider Teacher Contracts 2023-2024 School Year.

XII. SUPERINTENDENT'S REPORT

XII.A. Enrollment

XII.B. New Hires / Resignations

XIII. Adjourn