December 18, 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. Public Hearing on School FIRST Rating for Collinsville ISD
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III.A. Public Comments on FIRST Report
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IV. Student and Staff Recognition
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V. PUBLIC FORUM
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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 November 13, 2023 Board Meeting
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VII.B. Approve Finance Report for Fiscal Year 2023-2024
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VII.B.1. Board Report
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VII.B.2. Cash Position
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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 Collinsville ISD Police Department Policies
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IX.B. Consider approval of that certain Standard Form of Agreement Between Owner and Construction Manager as Adviser (AIA Document C132 – 2019) between Collinsville ISD and Gallagher Construction Company, LP for projects arising under the 2023 Bond, and authorize the Superintendent, or his designee, to execute said Agreement
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IX.C. Discuss and Consider for Approval 2023 Tax Roll Values
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X. ADMIN REPORTS
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. New Hires / Resignations
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XI.C. Expenditure Report for TEA Special Education Due Process Hearing Docket No. 333-SE-0723
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XII. ADJOURN
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