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
6.3
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 Discussion
concerning Carl Perkins Funds.
9.2 Discussion
Concerning Graduation Credits.
9.3 *Discussion and possible action concerning extra-curricular
absence policy.
9 4 *
Localized Policy update 82-Review Update Policies (Legal) and act on (Local)
policies.
(Included in packet for your review)
9.5 *Discussion and possible action concerning students who
vandalized Press Box.
9.6 *Discussion and possible action to add the position of Assistant
Principal at the High School
9.7 *Discussion and
action pertaining to Superintendents Contract and Compensation.
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 18th day of January,
2008 at 4:00 p.m.
Dated this the 18th day of
January, 2008
_________________________________________
Tim Wright
Superintendent of Schools