††††††† 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 18th day of February 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.        Citizen Participation

5.        Approve Minutes

6.        Old Business

6.1 Cafeteria

6.2 Auditorium

7. District Financial Review

7.1    Monthly Expenditures.

7.2 Comparison of Revenue to Budget.

7.3    Bank Balances.

7.4†† Budget Amendments

199-11-6399-01-001-811-High School Supply$1500.00

199-52-6219-00-999-811-Security Cameras$3700.00

8. ††Administrative Reports

††††† 8.1 Campus Administers Report: (Security Camera Update from Technology Director).

†††† ††8.2 Counselor Report ( College Readiness Programs)

9. Discussion/Action Items:

††††† 9.1 Call May 10, 2008 Board Election

††††† 9.2 Appointment of Election Judges and Clerks

††††† 9.3 Discussion and possible action to move March 17th Board Meeting to March 10th due to spring

†††† break.

††††† 9.4 Updateinformation on students who vandalized Press Box

††††† 9.5 Review and discussion of District Personnel Salaries and compensation.

††††† 9.6 Personnel Ė Consider Superintendentís recommendations regarding employment of Principals, ††††

††† Athletic Director and Technology Director.

 

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 15th day of February, 2008 at 4:00 p.m.

†††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††Dated this the 15th day of

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††February , 2008

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

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

Tim Wright

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

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