DATE:
TIME:
Notice is hereby given that a regular meeting of the Board
of Education of Carthage Independent School District will be held at the time
and place listed above.
I. ADOPT AGENDA
II. CONSENT AGENDA
III. BUSINESS
1.
2. English
as a Second Language Annual Report
3.
4. Estes McClure Contract
5. Calendar Change
6. Independent Auditors for 2005-2006 Financial Audit
7. Proposal to Lease Mineral Interest
8. Chapter 41 Funding
9. Maintenance Projects to be Paid for by Bond Money
10. Settlement Agreement in Legal Matter
IV.
EXECUTIVE SESSION (CLOSED) Personnel
matters with regard to
confirmation
of hiring/employing professional personnel, resignations,
assignments and complaints, done under Govt. Code
§551.074.
1. Personnel
2.
V. GENERAL SESSION (OPEN)
1. Personnel
2.
VI.
ADJOURNMENT
_______________________________
Reba Allison,
Superintendent
NOTICE OF REGULAR MEETING OF THE
BOARD OF EDUCATION
Notice
is hereby given that on the
20th day of June 2006, the Board of Education of Carthage
Independent School District will hold a regular meeting at
If during the course of the
meeting covered by the Notice, the Board of Education should determine that a
closed or executive meeting or session as authorized by the Texas Open meetings
Act, Texas Government Code, Section 551.001 et seg.,
will be held by the School Board at the date, hour, and place given in this
notice or as soon after the commencement of the meeting covered by this notice
as the School Board may conveniently meet in such closed session concerning any
and all purposes permitted by the Act, including, but not limited to the
following sections and purposes:
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 or executive meeting or 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 16th day of June 2006,
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