January 15, 2024 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. 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 December 18, 2023 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

VIII. ACTION ITEMS

VIII.A. Discuss and Consider for Approval the Superintendent's Evaluation

VIII.B. Discuss and Consider for Approval of Superintendents Contract Extension through June 30, 2027

VIII.C. Discuss and Consider for Approval to Add a Third Section to Fourth and Sixth Grade for the Remainder of the 2023-2024 School Year.

VIII.D. Discuss and Consider the Joint Election Agreement between Collinsville ISD and Grayson County Election Administration for Election Services - May 4,2024, Election

VIII.E. Discuss and Consider for Approval  of an Order of Election for School Board Trustees, Places 4 and 5

VIII.F. Discuss and Consider for Approval of May 4, 2024 School Board Election Early Voting Site

VIII.G. Discuss and Consider for Approval May 4, 2024 School Board Election Early Voting Clerk

IX. ADMIN REPORTS

X. SUPERINTENDENT'S REPORT

X.A. Enrollment

X.B. New Hires / Resignations

X.C. School Board Team of 8 Training - January 24, 2024

XI. ADJOURN