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 /*Action Items
6.1.
Monthly Expenditures.
6.2.
Comparison of Revenue to Budget.
6.3.
Bank Balances
6.4.
*2006-2007 Auditor’s Report and possible
approval of 2006-2007 Audit
7. Administrative Reports
7.1 Administrators Reports
7.2 Counselor
Report
8. Discussion/*Action
Items*
8.1 *Discussion and possible approval of
Resolution approving the articles of incorporation and
By-laws of Energy for Schools
8.2 *Discussion and possible
approval of 403(b) Tax Deferred Annuity Program Resolution to
Permit Contract exchanges.
8.3 * Discussion and possible action on stipends assigned
to CISD employees
8.4 *Consider recommendations regarding employment
contracts
8.5
Board Discussion
9. 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 September 2007 at 4:00 p.m.
Dated this the 14th day of September 2007
_________________________________________
Tim Wright
Superintendent of Schools