††††††† NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
is hereby given that a Regular meeting of the Board of Trustees of the
1. Call to Order
2. Establish Quorum
4. Citizen Participation
5. Approve Minutes
6. Old Business
6.3 Lease Purchase and Bond Information: First Southwest Company/Investment Bankers
†††† Workshop information concerning Rollback Election April 24th and May 19
7. District Financial Review
7.1 Monthly Expenditures.
7.2 Comparison of Revenue to Budget.
7.3 Bank Balances.
8. ††Administrative Reports
††††† 8.1 Campus Administers Report: †
†††† ††8.2 Counselor Report
9. †Discussion/Action Items
††††††† 9.1 Discussion and possible agreement to accept the Letter of Intent regarding the Kimberly Ranch
††††††††††† †Municipal Utility District
†††††† 9.2 Discussion concerning City of
†††††† 9.3Discussion and possible approval for easement to allow city to hook sewer to existing lines
†††††††††††† located on Athletic Complex property behind Bus Shop.
†††††† 9.4 Discussion and possible approval of inter-local agreement with Region 10 Educational Service
††† ††††††††Center for providing 403(b)Third party administration services
†††† †9.5 Discussion and possible approval of Calendar for 2008-2009 school year.
†††††† 9.6 Discussion and possible approval to raise †teachers stipends for a bachelor degree from $2,000
†††† ††††††††to $3,000 and for a masters degree from $3000 to $4000.†
†† ††††9.7 Discussion and possible of approval of textbook adoption.
†††††† 9.8 Resignations
††††† †9.9 Personnel Ė Consider Superintendentís recommendations regarding employment of Teachers for
††††††††††† 2008-2009 school year.
†††† 9.10 Open Session: Consideration and possible action regarding reprimand of Superintendent.
††††††††††† †Closed Session:†
†††††††††††† Pursuant to
††††††††††† employment, evaluation, reassignment, duties, discipline, or dismissal of a officer or employee
†††††††††† specifically a reprimand regarding the Superintendent.
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 †April, 2008 at 4:00 p.m.
††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††Dated this the18th day of
††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††April , †2008
†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††Superintendent of Schools