††††††† NOTICE OF REGULAR MEETING OF THE

BOARD OF TRUSTEES OF THE

††††††††††††††††††††† COLLINSVILLE INDEPENDENT SCHOOL DISTRICT

 

Notice is hereby given that a Regular meeting of the Board of Trustees of the Collinsville Independent School District will be held on the 19th day of May 2008 at 7:00 p.m. in the Superintendentís office, 500 Reeves St. Collinsville, Texas, at which time the following subjects will be discussed:

 

1.        Call to Order

2.        Establish Quorum

3.        Invocation

4.        Board Reorganization

4.1 Reorganization of School Board Officers

5.        Citizen Participation

6.        Approve Minutes

7.        Old Business

7.1 Cafeteria

7.2 Auditorium

7.3 Discussion of contribution from Board Members to develop a scholarship for the Education

††††† Foundation.

8. District Financial Review

8.1    Monthly Expenditures.

8.2 Comparison of Revenue to Budget.

8.3Bank Balances.

9. ††Administrative Reports

††††† 9.1 Campus Administers Report:

†††† ††9.2 Counselor Report

10. Discussion/Action Items

†††††† 10.1Discussion and possible approval for easement to allow city to hook sewer to existing lines

†††††††††††† located on Athletic Complex property behind Bus Shop.

†††† 10.2 Discussion of Calendar for 2008-2009 School Year.

††††† 10.3 Discussion and action to set up budget workshop pertaining to budget adoption and proposed tax

†††††††††††† for 2008-2009 school year.

†††10.4 Discussion pertaining to Roll Back Election.

†††† 10.5 Resignations

†††† 10.6 Personnel Ė Consider Superintendentís recommendations regarding employment of Teachers for

††††††††††† 2008-2009 school year.

†††††††††††

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 16th day of May, 2008 at 4:00 p.m.

†††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††Dated this the16th day of

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††May , 2008

†††††††††††††††††††† ††††††††††††††††††††††††††††††††††††

†††††††††††††††††††††††††††††††††††††††††††††††††††††† __________________________

Tim Wright

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††††††Superintendent of Schools

†††††††††††††††††††††††††††††††††††††††††††††††† ††††††Collinsville Independent School District