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. District Financial Review
6.1 Financial Integrity Rating System of
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
8.2 *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
8.10 *Personnel – Consider Superintendent’s 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 13th day of June, 2008 at 4:00 p.m.
Dated this the13th day of
June , 2008
Superintendent of Schools