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. District
Financial Review
6.1
Monthly Expenditures.
6.2
Comparison of Revenue to Budget.
6.3 Bank Balances.
7.
Administrative Reports
7.1 Campus Administers Report:
8.
Discussion/Action Items
8.1 Adopt ordinance
setting 2008-2009 Proposed Tax Rate
8.2 Adopt an ordinance calling for an
election to approve the2008-2009Proposed Tax Rate
8.3 Localized Policy Update 83-Review
updated (LEGAL) policies and act on (LOCAL) policies
8.4 Discuss and select date for New Board Members orientation
to the
8.5 Discussion concerning vision and goals workshop set
for Monday Aug. 4th.
8.6
Discussion pertaining to Roll Back Election.
8.7 Discussion and possible approval of
advanced academics program
8.8 Discussion pertaining to Teacher Exit
Surveys
8.9 Discussion and possible approval of
CISD organizational chart
8.10 Discussion and possible approval of
appraisal calendar for the 2008-2009 school year.
8.11 Discussion and possible approval of
changes in the Cafeteria Charges for meals
8.12 Resignations
8.13Personnel – Consider Superintendent’s
recommendations regarding employment of Teachers for
2008-2009 school year.
9 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 July, 2008 at 4:00
p.m.
Dated
this the18th day of
July , 2008
__________________________
Tim Wright
Superintendent of Schools