Board of Trustees
A
regular meeting of the Board of Trustees of Carthage Independent School
District will be held on
The
subjects to be discussed or considered or upon which any formal action may be
taken are listed below.
Items
do not have to be taken in the order as shown on this meeting notice. Unless removed from the consent agenda, items
identified within the consent agenda will be acted on at one time.
1.
Consent Agenda
a. Minutes of the
b. Accounts Payable
c.
Budget
d.
Cash and Investments
e.
Tax Report
f.
Cafeteria Report
g.
Construction Report
h. Transportation
i.
Enrollment
2. Technology Plan
3. Investment
Policy
4. Reserved
Fund Balance
5. Chapter
41 Partners
6.
Finger Printing Procedures Under Senate Bill 9
7.
Baker Koonce Playground
8.
Announcement of Board Training Hours
9.
Joint Election
10. Construction Change Orders
11.
Maintenance Project Report
12.
Stadium
13.
Personnel
§ Superintendent
14.
Consultation with Attorney
NOTICE OF REGULAR MEETING OF THE
BOARD OF EDUCATION
Notice
is hereby given that on the 18th day of December 2007, the Board of Education
of Carthage Independent School District will hold a regular meeting at
If during the course of the
meeting, discussion of any item on the agenda should be held in a closed
meeting, the Board will conduct a closed meeting in accordance with the Texas
Open Meetings Act, Texas Government Code, Section 551, Subchapters D and E of
Texas Government Code § 418.183(f). Before any closed meeting is convened, the
presiding officer will publicly identify the section or sections of the Act
authorizing the closed meeting. All
final votes, actions, or decisions will be taken in Open Meeting. [See
BEC (LEGAL)]
551.71 Private
consultation with the Board’s attorney.
551.72 Discussing
purchase, exchange, lease, or value of real property.
551.73 Discussing
negotiated contracts for prospective gifts or donations.
551.74 Discussing
personnel or to hear complaints against personnel.
551.75 To confer with
employees of the school district to receive information or to ask
questions.
551.76 Considering
the deployment, specific occasions for, or implementation of security
personnel or devices.
551.82
Considering discipline of a
public school child, or complaint or charge against
personnel.
551.83
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.
551.84
Excluding witnesses from a
hearing.
Should any final action, final
decision, or final vote be required in the opinion of the School Board with
regard to any matter considered in such closed session, then the final action,
final decision, or final vote shall be either:
(a) in
the open meeting covered by the Notice upon the reconvening of the public
meeting; or
(b) at a subsequent public meeting of the School Board upon
notice thereof; as the School Board shall determine.
On this 14th day of December 2007,
this notice was faxed to the news media that has previously requested such
notice and an original copy was posted on the window of the
Reba Allison, Superintendent