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
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.
Student Recognition
3.
Second Reading on Update 82 (LOCAL) Policy Changes
A LEGAL REPLACE TABLE OF CONTENTS
AE EXHIBIT ADD EXHIBIT
AF EXHIBIT DELETE
EXHIBIT
BBB LEGAL NO POLICY
ENCLOSED
BBFB LEGAL REPLACE
POLICY
BDAF LEGAL REPLACE
POLICY
BJCF LOCAL REPLACE
POLICY
CBB LEGAL REPLACE
POLICY
CCA LEGAL REPLACE
POLICY
CDB LEGAL REPLACE
POLICY
CDC LEGAL REPLACE
POLICY
CL LEGAL REPLACE
POLICY
CS LEGAL REPLACE
POLICY
CV LEGAL REPLACE
POLICY
CVF LEGAL REPLACE
POLICY
D LEGAL REPLACE
TABLE OF CONTENTS
DBE LEGAL REPLACE
POLICY
DH LEGAL REPLACE
POLICY
DHE LEGAL REPLACE
POLICY
DK LEGAL REPLACE
POLICY
EIF LEGAL REPLACE
POLICY
EK LEGAL REPLACE
POLICY
EKB LEGAL REPLACE
POLICY
FEA LEGAL REPLACE
POLICY
FFAA LEGAL REPLACE
POLICY
FM LEGAL REPLACE
POLICY
FMH LEGAL REPLACE
POLICY
FN LOCAL REPLACE
POLICY
FNAA LOCAL REPLACE
POLICY
FNCG LEGAL REPLACE
POLICY
FOCA LEGAL REPLACE
POLICY
FOD LEGAL REPLACE
POLICY
G LEGAL REPLACE
TABLE OF CONTENTS
GKA LEGAL REPLACE
POLICY
GKDA LOCAL REPLACE
POLICY
GND LEGAL REPLACE
POLICY
GR LEGAL REPLACE
POLICY
4.
Maintenance Project Report
5.
Stadium
6.
Re-
7.
Jim Dunlap, Lead Consultant for Arrow Educational Services, Inc.
8.
Personnel
§ Resignations
§ Personnel Contracts
§ Superintendent’s Position
NOTICE OF REGULAR MEETING OF THE
BOARD OF EDUCATION
Notice
is hereby given that on the 7th day of March 2008, 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
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 7th day of March 2008,
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