January 23, 2023 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Recognition
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IV. PUBLIC FORUM
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V. ADMIN REPORTS
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VI. Executive Session
3.A. 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. |
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VII. CONSENT AGENDA
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VII.A. Approve Minutes from Regular Board Meeting, November 28, 2022
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VII.B. Approve Finance Report for Fiscal Year 2022-2023
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VII.B.1. Board Report
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VII.B.2. Cash Position
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VIII. Check Register
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VIII.A. Check Payments
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IX. ACTION ITEMS
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IX.A. Discuss and Consider for Approval Localized Policy Manual Update 120
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS DC(LOCAL): EMPLOYMENT PRACTICES FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
Description:
Update 120 Video Overview
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X. Discuss and Consider the Joint Election Agreement between Collinsville ISD and Grayson County Election Administration for Election Services - May 6,2023 Election
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XI. Discuss and Consider for Approval of an Order of Election for School Board Trustees, Places 1, 2 and 3
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XII. Discuss and Consider for Approval of May 6, 2023 School Board Election Early Voting Site
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XIII. Discuss and Consider for Approval May 6, 2023 School Board Election Early Voting Clerk
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XIV. Discuss and Consider for Approval Superintendent Contract Extension Through June 30, 2026
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XV. SUPERINTENDENT'S REPORT
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XV.A. Enrollment
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XV.B. New Hires / Resignations
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XV.C. Student Data Review for STAAR
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XVI. Adjourn
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