December 16, 2024 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC HEARING FOR THE 2023-2024 FIRST RATING

IV. PUBLIC FORUM

V. 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.

VI. CONSENT AGENDA

VI.A. Approve Minutes from November 18, 2024 Board Meeting

VI.B. Approve Finance Report for Fiscal Year 2024-2025

VI.B.1. Board Report

VI.B.2. Cash Position

VI.C. Budget Amendments

VII. CHECK REGISTER

VIII. ACTION ITEMS

VIII.A. Discuss and Consider for Approval 2024 Tax Roll Values

VIII.B. Discuss District Goals for Collinsville ISD

VIII.C. Discuss Possible Transition to a Four-day School Week for 2025-2026

VIII.D. Discuss Teacher Incentive Allotment Application for 2025-2026

IX. ADMIN REPORTS

X. SUPERINTENDENT'S REPORT

X.A. Enrollment

X.B. New Hires / Resignations

X.C. District Vulnerability Assessment Review

X.D. Construction Update

XI. ADJOURN