September 18, 2023 at 7:30 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. 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.

VI. CONSENT AGENDA

VI.A. Approve Minutes from Board Meeting

VI.B. Approve Finance Report for Fiscal Year 2023-2024

VI.B.1. Board Report

VI.B.2. Cash Position

VII. CHECK REGISTER

VII.A. Check Payment List

VIII. ACTION ITEMS

VIII.A. Discuss and Consider for Approval of Calendar Designating Non-Business Days for Public Information Act for the 2023-2024 calendar.

VIII.B. Discuss and Consider for Approval of a Resolution to Employ or Accept as Volunteers Chaplin

VIII.C. Discuss and Consider for Approval the Gifted and Talented Handbook for Collinsville ISD

IX. BOARD TRAINING - Annual Cyber Security

X. ADMIN REPORTS

XI. SUPERINTENDENT'S REPORT

XI.A. Enrollment

XI.B. New Hires / Resignations

XII. Adjourn