Notice is hereby given that a Regular meeting of the Board of Trustees of the Collinsville Independent School District will be held on the 10th day of March 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

6.3 Lease Purchase and Bond Information

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 Budget Amendments

††††† 9.2 Discussion and possible action to approve a resolution with Premiere Elections Solutions for

††††††††††† voting machines to be used in the May 10, 2008 election. Cost:$4,835.00

†††† ††9.3 Review and discussion of proposed Calendar for 2008-2009 school year.

†††††† 9.4 Resignations

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

††††††††††† 2008-2009 school year.




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 7th day of March, 2008 at 4:00 p.m.

†††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††Dated this the 7th day of

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††March , 2008

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

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

Tim Wright

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

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