September 16, 2024 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 FORUM
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IV. Presentation by Erin Hutto with Perdue Brandon Delinquent Tax Collection Report - 2022 Tax Year
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V. DEPARTMENT REPORTS
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V.A. Safety and Security - David Walters
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V.B. Maintenance - Curtis Knapp
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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 August 19, 2024 Board Meeting
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VII.B. Budget Amendment
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VII.C. Approve Finance Report for Fiscal Year 2024-2025
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VII.C.1. Board Report
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VII.C.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 the Total Sheet and Prime Contractors for the Construction at the Collinsville ISD – Elementary School Addition.
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IX.B. Discuss and Consider for Approval 2024-2025 Tax Rate for CISD
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IX.C. Discuss and Approve votes for Grayson County Apraisal Board Election
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IX.D. Discuss and Consider for Approval an additional staff member in the Technology Department.
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IX.E. Discuss and Consider Possible Acquisition of Property
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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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XII. ADJOURN
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