Notice of Special Meeting of the Board of Trustees of the

Collinsville Independent School District

Notice is hereby given that a Special meeting of the Board of Trustees of the Collinsville Independent

School District will be held on the 28th day of February, 2011 at 6:00 p.m. in the Superintendent’s office, 500 Reeves St. Collinsville, Texas, at which time the following subjects will be discussed:

1. Call to Order and Establish Quorum (Presenter: Dan Fallin)

2. Invocation

3. Citizen Participation

4. Discussion Items

a. Budget Workshop

b. Personnel

5. Action Items

a. Consider Approval of Early Resignation Incentive

6. Adjourn