September 20, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Roll Call, Establishment of Quorum, Call to Order
|
|
2. Closed Session
|
|
2.A. Personnel: Pursuant to Texas Government Code Section 551.074
|
|
2.A.1. Resignations
|
|
2.A.2. Employment
|
|
2.A.3. Reassignment
|
|
2.B. Legal Matters/Real Estate: Pursuant to Texas Government Code Section 551.072: Real Property
|
|
3. Regular Session
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance (USA, Texas) - Fannin Students
|
|
3.C. Superintendent's Report
|
|
3.D. Public Comment (Policy BED-LOCAL)
|
|
3.E. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
3.F. Curriculum and Instruction Services
|
|
3.F.1. Consider Approval of Adjustments to 2010-2011 Calendar
|
|
3.F.2. Consider Approval of Waiver to Provide Accelerated Instruction
|
|
3.F.3. Consider Approval of Waiver for Dual Credit Attendance
|
|
3.F.4. Receive Information Regarding Expansion of Eduphoria Programs for the District
|
|
3.G. Administrative Services
|
|
3.G.1. Review TASB Legal and Local Update 88 (First Reading)
|
|
3.G.2. Review Administrative Regulation for Corsicana ISD Social Media
|
|
3.G.3. Consider Approval of the Position of Assistant Superintendent for Technology and Information Services
|
|
3.H. Business and Financial Services
|
|
3.H.1. Consider Approval of Gift from Leon County Special Education Fund for $3,327.34
|
|
3.H.2. Consider Information Regarding the Purchase of HVAC Units
|
|
3.H.3. Consider Approval of Purchase of Bus for Student Transportation
|
|
3.H.4. Consider Approval of Purchase of Portable Building at Sam Houston
|
|
3.H.5. Consider Approval of Upgrade to Audio Sound System at Corsicana High School Auditorium
|
|
3.I. Consent Agenda
|
|
3.I.1. Approve Minutes of Previous Meeting(s) August 16 and 30, 2010
|
|
3.I.2. Personnel Report
|
|
3.I.3. Tax Office Delinquent Report for September 2010
|
|
3.I.4. Financial Report for September 2010
|
|
3.I.5. Consider Moving December Board Meeting to December 13, 2010 Due to Holidays
|
|
3.I.6. Consider Moving January Board Meeting to January 10, 2011 Due to MLK Holiday
|
|
3.I.7. Consider Moving March Board Meeting to March 21, 2011 Due to Spring Break
|
|
3.I.8. Consider Request From Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2010-2011
|
|
3.I.9. Consider Resolution from 4-H Organization Regarding Extracurricular Status
|
|
3.J. Announcements:
|
|
3.J.1. September 24-26, 2010 - TASA/TASB Convention in Houston
|
|
3.J.2. October 18, 2010 - Regular Board Meeting - 6:00 p.m.
|
|
4. Adjournment
|