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 Cafeteria
6.2 Auditorium
7. District Financial Review
7.1
Monthly Expenditures.
7.2
Comparison of Revenue to Budget.
7.3
Bank Balances.
7.4 Budget Amendments
199-11-6399-01-001-811-High
School Supply $1500.00
199-52-6219-00-999-811-Security
Cameras $3700.00
8. Administrative Reports
8.1 Campus
Administers Report: (Security Camera
Update from Technology Director).
8.2
Counselor Report ( College Readiness Programs)
9. Discussion/Action Items:
9.1 Call May
10, 2008 Board Election
9.2 Appointment of Election Judges and
Clerks
9.3 Discussion and possible action to
move March 17th Board Meeting to March 10th due to spring
break.
9.4 Update information on students who vandalized Press
Box
9.5 Review and discussion of District
Personnel Salaries and compensation.
9.6 Personnel – Consider Superintendent’s
recommendations regarding employment of Principals,
Athletic
Director and Technology Director.
10. Adjourn
Executive Session as authorized by Government Code, Chapter 551,
Subchapters D and E:
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, 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. 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 Collinsville 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 ISD, Collinsville, Texas, on the 15th day of February, 2008 at 4:00 p.m.
Dated
this the 15th day of
February , 2008
__________________________
Tim Wright
Superintendent of Schools