November 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves ¶

November 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves

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2 attached documents — see the Documents section above.

I. Call meeting to order and establish a quorum ¶

I. Call meeting to order and establish a quorum

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II. Invocation and Pledge of Allegiance ¶

II. Invocation and Pledge of Allegiance

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III. Student and Staff Recognition ¶

III. Student and Staff Recognition

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IV. PUBLIC FORUM ¶

IV. PUBLIC FORUM

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VI. CONSENT AGENDA ¶

VI. CONSENT AGENDA

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VI.A. Approve Minutes from October 23, 2023 Board Meeting ¶

VI.A. Approve Minutes from October 23, 2023 Board Meeting

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VI.B. Approve Finance Report for Fiscal Year 2023-2024 ¶

VI.B. Approve Finance Report for Fiscal Year 2023-2024

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VI.B.1. Board Report ¶

VI.B.1. Board Report

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VI.B.2. Cash Position ¶

VI.B.2. Cash Position

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VII. CHECK REGISTER ¶

VII. CHECK REGISTER

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VIII. ACTION ITEMS ¶

VIII. ACTION ITEMS

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VIII.A. Discuss and Consider for Approval a Resolution for One-Time Retention Incentive Payment ¶

VIII.A. Discuss and Consider for Approval a Resolution for One-Time Retention Incentive Payment

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VIII.B. Discuss and Consider for Approval TASB Policy Update 122 ¶

VIII.B. Discuss and Consider for Approval TASB Policy Update 122

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VIII.C. Discuss and Consider for Approval of Votes for Grayson County Appraisal District Board Election. ¶

VIII.C. Discuss and Consider for Approval of Votes for Grayson County Appraisal District Board Election.

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VIII.D. Discuss and Consider for Approval a Resolution Canvassing the Returns and Declaring the Results of a Bond Election. ¶

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VIII.D. Discuss and Consider for Approval a Resolution Canvassing the Returns and Declaring the Results of a Bond Election.

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VIII.E. Discuss and Consider for Approval of a Resolution Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds for Capital Items ¶

VIII.E. Discuss and Consider for Approval of a Resolution Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds for Capital Items

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VIII.F. Discuss and Consider for Approval a contract with WRA Architect. ¶

VIII.F. Discuss and Consider for Approval a contract with WRA Architect.

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VIII.G. Discuss and Consider for Approval the Interlocal Agreement for CISD for 2024-2025 ¶

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VIII.G. Discuss and Consider for Approval the Interlocal Agreement for CISD for 2024-2025

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IX. ADMIN REPORTS ¶

IX. ADMIN REPORTS

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X. SUPERINTENDENT'S REPORT ¶

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X. SUPERINTENDENT'S REPORT

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X.A. Enrollment ¶

X.A. Enrollment

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X.B. New Hires / Resignations ¶

X.B. New Hires / Resignations

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XI. ADJOURN ¶

XI. ADJOURN

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Board of Trustees — Collinsville ISD

Documents (25)

November 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves ¶

I. Call meeting to order and establish a quorum ¶

II. Invocation and Pledge of Allegiance ¶

III. Student and Staff Recognition ¶

IV. PUBLIC FORUM ¶

VI. CONSENT AGENDA ¶

VI.A. Approve Minutes from October 23, 2023 Board Meeting ¶

VI.B. Approve Finance Report for Fiscal Year 2023-2024 ¶

VI.B.1. Board Report ¶

VI.B.2. Cash Position ¶

VII. CHECK REGISTER ¶

VIII. ACTION ITEMS ¶

VIII.A. Discuss and Consider for Approval a Resolution for One-Time Retention Incentive Payment ¶

VIII.B. Discuss and Consider for Approval TASB Policy Update 122 ¶

VIII.C. Discuss and Consider for Approval of Votes for Grayson County Appraisal District Board Election. ¶

VIII.D. Discuss and Consider for Approval a Resolution Canvassing the Returns and Declaring the Results of a Bond Election. ¶

VIII.E. Discuss and Consider for Approval of a Resolution Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds for Capital Items ¶

VIII.F. Discuss and Consider for Approval a contract with WRA Architect. ¶

VIII.G. Discuss and Consider for Approval the Interlocal Agreement for CISD for 2024-2025 ¶

IX. ADMIN REPORTS ¶

X. SUPERINTENDENT'S REPORT ¶

X.A. Enrollment ¶

X.B. New Hires / Resignations ¶

XI. ADJOURN ¶