January 23, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to order and determine a quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Audience for Guests
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5. Superintendent Report
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6. Discussion/Action Items
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6.A. Audit Report
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6.B. Pre K/Kindergarten Registration Timelines
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6.C. Maintenance Report - Bowie
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6.D. Corsicana Education Foundation Report
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6.E. Collins Scholarship Report
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6.F. Additional Agenda Items for the February 6th Board Workshop
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7. Consent Agenda
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7.A. Monthly Budget Report
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7.B. Monthly Check Register
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7.C. Monthly Financial Report
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7.D. Previous Meeting Minutes
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7.E. Donations
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7.F. Region 10 Multi-Region Purchasing Cooperative Interlocal Agreement
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8. Adjournment
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Evaluation and Contract Consideration B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
10. Action From Closed Session Items
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11. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |