February 19, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves ¶

February 19, 2018 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. Business Professinals of America Club Recognition ¶

IV. Business Professinals of America Club Recognition

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V. CONSENT AGENDA ¶

V. CONSENT AGENDA

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V.A. Approve Minutes of Board Meeting January 15, 2018 ¶

V.A. Approve Minutes of Board Meeting January 15, 2018

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V.B. Approve Finance Report for Fiscal Year 2017-2018 ¶

V.B. Approve Finance Report for Fiscal Year 2017-2018

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V.C. Budget Admendment ¶

V.C. Budget Admendment

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VI. Check Register ¶

VI. Check Register

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VII. PUBLIC FORUM ¶

VII. PUBLIC FORUM

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VIII. ADMINISTRATOR'S REPORT ¶

VIII. ADMINISTRATOR'S REPORT

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VIII.A. Revenue Projections for 2018-2019 - Misty Ward ¶

VIII.A. Revenue Projections for 2018-2019 - Misty Ward

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VIII.B. Salary Comparison - Misty Ward ¶

VIII.B. Salary Comparison - Misty Ward

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IX. REGULAR AGENDA ¶

IX. REGULAR AGENDA

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IX.A. Discuss and Consider for Approval Update 110 ¶

IX.A. Discuss and Consider for Approval Update 110

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IX.B. Discuss and Consider for Approval RLK Engineering to review the original plans of the new baseball field. ¶

IX.B. Discuss and Consider for Approval RLK Engineering to review the original plans of the new baseball field.

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IX.C. Discuss and Consider for Approval Administrator Contract Extension ¶

IX.C. Discuss and Consider for Approval Administrator Contract Extension

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IX.D. Discuss and Consider for Approval Moving the May regular board meeting to May 14, 2017 ¶

IX.D. Discuss and Consider for Approval Moving the May regular board meeting to May 14, 2017

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IX.E. Discuss and Consider for Approval at the May 14th meeting to Canvass Election Results ¶

IX.E. Discuss and Consider for Approval at the May 14th meeting to Canvass Election Results

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IX.F. Discuss and Consider for Approval Dual Credit Reimbursement Program for 2018-2019 ¶

IX.F. Discuss and Consider for Approval Dual Credit Reimbursement Program for 2018-2019

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IX.G. Discuss and Consider for Approval the addition of a third Second Grade Teacher position for 2018-2019 ¶

IX.G. Discuss and Consider for Approval the addition of a third Second Grade Teacher position for 2018-2019

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IX.H. Discuss and Consider for Approval Participation Fee for Texoma Exposition and Livestock Show ¶

IX.H. Discuss and Consider for Approval Participation Fee for Texoma Exposition and Livestock Show

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1 attached document — see the Documents section above.

X. Executive Session ¶

X. Executive Session

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X.A. Review Annual Summative Evaluation of Superintendent ¶

X.A. Review Annual Summative Evaluation of Superintendent

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XI. Discuss and Consider for Approval Annual Summative Evaluation of Superintendent ¶

XI. Discuss and Consider for Approval Annual Summative Evaluation of Superintendent

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XII. SUPERINTENDENT'S REPORT ¶

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XII. SUPERINTENDENT'S REPORT

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1 attached document — see the Documents section above.

XII.A. Facility Update ¶

XII.A. Facility Update

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1 attached document — see the Documents section above.

XII.B. Enrollment ¶

XII.B. Enrollment

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XII.C. Amendment to Handbook - FFI(Local) ¶

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XII.C. Amendment to Handbook - FFI(Local)

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1 attached document — see the Documents section above.

XII.D. New Band Uniforms ¶

XII.D. New Band Uniforms

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XIII. Adjourn ¶

XIII. Adjourn

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1 attached document — see the Documents section above.

Board of Trustees — Collinsville ISD

Documents (33)

February 19, 2018 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. Business Professinals of America Club Recognition ¶

V. CONSENT AGENDA ¶

V.A. Approve Minutes of Board Meeting January 15, 2018 ¶

V.B. Approve Finance Report for Fiscal Year 2017-2018 ¶

V.C. Budget Admendment ¶

VI. Check Register ¶

VII. PUBLIC FORUM ¶

VIII. ADMINISTRATOR'S REPORT ¶

VIII.A. Revenue Projections for 2018-2019 - Misty Ward ¶

VIII.B. Salary Comparison - Misty Ward ¶

IX. REGULAR AGENDA ¶

IX.A. Discuss and Consider for Approval Update 110 ¶

IX.B. Discuss and Consider for Approval RLK Engineering to review the original plans of the new baseball field. ¶

IX.C. Discuss and Consider for Approval Administrator Contract Extension ¶

IX.D. Discuss and Consider for Approval Moving the May regular board meeting to May 14, 2017 ¶

IX.E. Discuss and Consider for Approval at the May 14th meeting to Canvass Election Results ¶

IX.F. Discuss and Consider for Approval Dual Credit Reimbursement Program for 2018-2019 ¶

IX.G. Discuss and Consider for Approval the addition of a third Second Grade Teacher position for 2018-2019 ¶

IX.H. Discuss and Consider for Approval Participation Fee for Texoma Exposition and Livestock Show ¶

X. Executive Session ¶

X.A. Review Annual Summative Evaluation of Superintendent ¶

XI. Discuss and Consider for Approval Annual Summative Evaluation of Superintendent ¶

XII. SUPERINTENDENT'S REPORT ¶

XII.A. Facility Update ¶

XII.B. Enrollment ¶

XII.C. Amendment to Handbook - FFI(Local) ¶

XII.D. New Band Uniforms ¶

XIII. Adjourn ¶