Notice is hereby given that a Regular meeting of the Board of Trustees of the Collinsville Independent School District will be held on the 21st day of January, 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 Security Cameras

7.†† District Financial Review /*Action Items

7.1 Monthly Expenditures.

7.2 Comparison of Revenue to Budget.

7.3 Bank Balances

8.Administrative Reports

8.1 Administrators Reports

8.2 Counselor Report

9.Discussion/*Action Items*

††††† 9.1Discussion concerning Carl Perkins Funds.

††††† 9.2Discussion Concerning Graduation Credits.

††††† 9.3 *Discussion and possible action concerning extra-curricular absence policy.

†††† 9 4 * Localized Policy update 82-Review Update Policies (Legal) and act on (Local) policies.

††††††††††††† (Included in packet for your review)

††††† 9.5 *Discussion and possible action concerning students who vandalized Press Box.

††††† 9.6 *Discussion and possible action to add the position of Assistant Principal at the High School

†††† 9.7 *Discussion and action pertaining to Superintendents Contract and Compensation.

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 18th day of January, 2008 at 4:00 p.m.


Dated this the 18th day of

January, 2008


††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† _________________________________________

Tim Wright

Superintendent of Schools

Collinsville Independent School District