Notice is hereby given that a Regular meeting of the Board of Trustees of the Collinsville Independent School District will be held on the 16th day of  June,  2008 at 7:00 p.m. in the Elementary Library, 502 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. District Financial Review

        6.1 Financial Integrity Rating System of Texas 06-07 District Status Summary

6.2 Monthly Expenditures.

6.3 Comparison of Revenue to Budget.

       6.4 Bank Balances.

7.   Administrative Reports

       7.1 Campus Administers Report:  

8.  Discussion/Action Items

          8.1*Budget Amendments.

         8.2 *Discussion and Approval of  2008-2009 Proposed Tax Rate and Budget .

        8.3* Discussion Concerning Vision and Goals for the District

        8.4 *Discussion and possible approval of requirements to be met for the Flex Calendar

       8.5*Discussion and possible approval of resolution that provides a 457 (b) FICA Alternative Plan to    

            the District through the ESC Region 10 FICA Alternative Plan and Trust.

       8.6*Discussion concerning easement to allow city to hook sewer to existing lines

             located on Athletic Complex property behind Bus Shop.

       8.7* Discussion pertaining to Roll-Back Election.

      8.8* Discussion and possible approval for adding additional Teacher to the elementary campus

      8.9* Resignations

      8.10 *Personnel – Consider Superintendent’s recommendations regarding employment of Teachers for

            2008-2009 school year.


9.  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 13th day of  June, 2008 at 4:00 p.m.

                                                                               Dated this the13th day of

                                                                                        June ,  2008



Tim Wright

                                                                     Superintendent of Schools

                                                        Collinsville Independent School District