NOTICE OF
REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
Notice is hereby given that a
Regular meeting of the Board of Trustees of the
1.
Call to Order
2.
Establish Quorum
3.
Invocation
4.
Citizen Participation
5.
Approve Minutes
6.
Old Business
6.1
Press Box
6.2
Cafeteria
6.3
Auditorium
6.4
Security Cameras
7. District Financial Review /*Action Items
7.1
Monthly Expenditures.
7.2
Comparison of Revenue to Budget.
7.3
Bank Balances
8. Administrative Reports
8.1 Administrators Reports
8.2 Counselor Report
9. Discussion/*Action
Items*
9 .1
* Budget Amendments
9.2* Resolution to tax tangible personal property in transit
9.3 Information
concerning Superintendent Evaluation in January
9.4 *Personnel
9.5
* Executive Session as authorized by
Government Code, Chapter 551,
Subchapters D and E:
Government Code 551-071-Consultation
with Attorney. 551.074- Discussing Personnel or to hear
complaints
against personnel. 551.082- Considering discipline of a public school child, to
deliberate
a matter regarding a public school student if personally identifiable
information
about
the student will be necessarily revealed by the deliberations, or regarding a
complaint
or charge against personnel.
10. Adjourn
If
during the course of the meeting, any discussion on any item on the agenda
should be held in a closed meeting, the Board will convene in such closed
meeting in accordance with the Open Meetings, Act, Chapter
551 Government Code. Before any such
meeting is convened, the presiding officer will publicly identify the section
or sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. I, the undersigned
authority, hereby certify that the above Notice Meeting of the Board of
Trustees of the above-named school district is a correct copy of the Notice and
that I posted the Notice on the bulletin board for public notices in the
district's central administrative office located at Collinsville Schools,
Collinsville, Texas, on the 14th day of December, 2007 at 4:00 p.m.
Dated this the 14th day of
December, 2007
________________________________________________
Tim Wright
Superintendent of Schools