September 16, 2005

 

 

NOTICE OF A REGULAR BOARD MEETING

 

 

  DATE:   September 20, 2005

   TIME:   6:30P.M.

PLACE:   CISD Administration Building

 

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.   OPEN FORUM   

              III.  BUSINESS

 

1.       Introduce New Personnel

                2.   Consider Candidates for Appointment to the Appraisal Review Board

                3.   Consider Chapter 41 Partners

                4.   Consider School Health Advisory Council (SHAC)

                5.   Consider Grounds Maintenance Contracts

               6.   Consider on First Reading Update 76 (LOCAL) and (LEGAL) Policy Changes

                                             AC                                                                                              (LEGAL)                    REPLACE POLICY

                                                            BBB                                                                                        (LEGAL)                    REPLACE POLICY

                                                            BBBA                                                                                     (LEGAL)                    REPLACE POLICY

                                                            BE                                                                                           (LEGAL)                    REPLACE POLICY

                                                            BQ                                                                                          (LEGAL)                    REPLACE POLICY

                                                            BR                                                                                           (LEGAL)                    REPLACE POLICY

                                                            CAA                                                                                       (LOCAL)                    REPLACE POLICY

                                                            CCA                                                                                       (LEGAL)                    REPLACE POLICY

                                                            CCG                                                                                        (LEGAL)                    REPLACE POLICY

                                                            CDA                                                                                       (LEGAL)                    REPLACE POLICY

                                                            CE                                                                                           (LEGAL)                    REPLACE POLICY

                                                            CH                                                                                          (LEGAL)                    REPLACE POLICY

                                                            CKC                                                                                        (LEGAL)                    ADD POLICY

                                                            CRD                                                                                        (LEGAL)                    REPLACE POLICY

                                                            CRE                                                                                        (LEGAL)                    REPLACE POLICY

                                                            CS                                                                                           (LEGAL)                    REPLACE POLICY

                                                            DC                                                                                          (LEGAL)                    REPLACE POLICY

                                                            DEA                                                                                       (LEGAL)                    REPLACE POLICY

                                                            DHE                                                                                        (LEGAL)                    REPLACE POLICY

                                                            DK                                                                                          (LEGAL)                    REPLACE POLICY

                                                            DLB                                                                                        (LEGAL)                    REPLACE POLICY

                                                            E                                                                                              (LEGAL)                    REPLACE TABLE OF CONTENTS

                                                            EHAC                                                                                     (LEGAL)                    REPLACE POLICY

                                                            EHBG                                                                                     (LEGAL)                    ADD POLICY

                                                            EHBK                                                                                     (LEGAL)                    REPLACE POLICY

                                                            EIA                                                                                         (LEGAL)                    REPLACE POLICY

                                                            F                                                                                              (LEGAL)                    REPLACE TABLE OF CONTENTS

                                                            FD                                                                                           (LEGAL)                    REPLACE POLICY

                                                            FD                                                                                           (LOCAL)                    REPLACE POLICY

                                                            FDB                                                                                        (LEGAL)                    REPLACE POLICY

                                                            FDB                                                                                        (LOCAL)                    ADD POLICY

                                                            FDD                                                                                        (LEGAL)                    REPLACE POLICY

                                                            FDD                                                                                        (LOCAL)                    REPLACE POLICY

                                                            FEA                                                                                        (LEGAL)                    REPLACE POLICY

                                                            FFAC                                                                                     (LEGAL)                    REPLACE POLICY

                                                            FFAF                                                                                      (LEGAL)                    ADD POLICY

                                                            FFG                                                                                         (LEGAL)                    REPLACE POLICY

                                                            FFG                                                                                         (EXHIBIT)                 REPLACE POLICY

                                                            FL                                                                                           (LEGAL)                    REPLACE POLICY

                                                            FL                                                                                           (LOCAL)                    REPLACE POLICY

                                                            FL                                                                                           (EXHIBIT)                 DELETE EXHIBIT

                                                            FMF                                                                                       (EXHIBIT)                 DELETE EXHIBIT

                                                            FNAA                                                                                    (LOCAL)                    REPLACE POLICY

                                                            FNAB                                                                                     (LOCAL)                    REPLACE POLICY

                                                            FNC                                                                                        (LEGAL)                    REPLACE POLICY

                                                            FNCF                                                                                      (EXHIBIT)                 ADD EXHIBIT

                                                            FO                                                                                           (LEGAL)                    REPLACE POLICY

                                                            FOA                                                                                       (LEGAL)                    REPLACE POLICY

                                                            FOC                                                                                        (LEGAL)                    REPLACE POLICY

                                                            FOC                                                                                        (EXHIBIT)                 REPLACE EXHIBIT

                                                            FOD                                                                                        (LEGAL)                    REPLACE POLICY

                                                            GBA                                                                                       (LEGAL)                    REPLACE POLICY

                                                            GBAA                                                                                    (LEGAL)                    REPLACE POLICY

                                             GND                                                                (LEGAL)            REPLACE POLICY

                   

         IV.    EXECUTIVE SESSION (CLOSED)  Consider personnel matters with regard to

                  confirmation of hiring/employing professional personnel, resignations,

                  assignments and complaints, done under Govt. Code §551.074.

             

                  V.   GENERAL SESSION (OPEN)

                   

                  VI.  ADJOURNMENT

 

 

 

NOTICE OF REGULAR MEETING OF THE

 CARTHAGE INDEPENDENT SCHOOL DISTRICT

 BOARD OF EDUCATION

 

Notice is hereby given that on the 20th day of September 2005, the Board of Education of Carthage Independent School District will hold a regular meeting at 6:30 p.m. at the Carthage Independent School District Administration Building, #1 Bulldog Drive, Carthage, Texas 75633.  The subjects to be discussed are listed on the agenda, which is attached to and made a part of this notice.

 

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 an all purposes permitted by the Act, including, but not limited to the following sections and purposes:

 

Texas Government Code Section:

 

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 September 2005, 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 School District Administration Building at 10:00 a.m., on said date.

 

 

______________________________

Reba Allison, Superintendent