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Meeting Agenda
1. Roll Call, Establishment of Quorum, Call to Order
2. Closed Session
2.A. Personnel: Pursuant to Texas Government Code Section 551.074
2.A.1. Resignations
2.A.2. Employment
2.A.3. Reassignment
2.B. Legal Matters/Real Estate: Pursuant to Texas Government Code Section 551.072: Real Property
3. Regular Session
3.A. Invocation
3.B. Pledge of Allegiance (USA, Texas) - Carroll Elementary Students
3.C. Superintendent's Report
3.D. Public Comment (Policy BED-LOCAL)
3.E. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
3.F. Administrative Services
3.F.1. Consider Selection of VLK Architects to Propose a Fee for Conducting the CISD Facility Study
3.G. Business and Financial Services
3.G.1. Consider Approval of Resolution for Corsicana ISD to Become a Participant with Lone Star Investment Pool
3.G.2. Consider Approval of Travis Center Cafeteria Renovation
3.G.3. Consider Acceptance of Donation of $3,200 from Firestone to Carroll Elementary School
3.H. Consent Agenda
3.H.1. Approve Minutes of Previous Meeting(s) October 18 and November 1, 2010
3.H.2. Personnel Report
3.H.3. Tax Office Delinquent Report for November 2010
3.H.4. Financial Report for November 2010
3.I. Announcements:
3.I.1. December 6, 2010 - Board Workshop - 6;00 p.m.
3.I.2. December 13, 2010 - Regular Board Meeting at 6:00 p.m.
3.I.3. December 20-31, 2010 - Winter Break
4. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 15, 2010 at 6:00 PM - Regular
Subject:
1. Roll Call, Establishment of Quorum, Call to Order
Subject:
2. Closed Session
Subject:
2.A. Personnel: Pursuant to Texas Government Code Section 551.074
Subject:
2.A.1. Resignations
Subject:
2.A.2. Employment
Subject:
2.A.3. Reassignment
Subject:
2.B. Legal Matters/Real Estate: Pursuant to Texas Government Code Section 551.072: Real Property
Subject:
3. Regular Session
Subject:
3.A. Invocation
Subject:
3.B. Pledge of Allegiance (USA, Texas) - Carroll Elementary Students
Subject:
3.C. Superintendent's Report
Subject:
3.D. Public Comment (Policy BED-LOCAL)
Subject:
3.E. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
Subject:
3.F. Administrative Services
Subject:
3.F.1. Consider Selection of VLK Architects to Propose a Fee for Conducting the CISD Facility Study
Subject:
3.G. Business and Financial Services
Subject:
3.G.1. Consider Approval of Resolution for Corsicana ISD to Become a Participant with Lone Star Investment Pool
Subject:
3.G.2. Consider Approval of Travis Center Cafeteria Renovation
Subject:
3.G.3. Consider Acceptance of Donation of $3,200 from Firestone to Carroll Elementary School
Subject:
3.H. Consent Agenda
Subject:
3.H.1. Approve Minutes of Previous Meeting(s) October 18 and November 1, 2010
Subject:
3.H.2. Personnel Report
Subject:
3.H.3. Tax Office Delinquent Report for November 2010
Subject:
3.H.4. Financial Report for November 2010
Subject:
3.I. Announcements:
Subject:
3.I.1. December 6, 2010 - Board Workshop - 6;00 p.m.
Subject:
3.I.2. December 13, 2010 - Regular Board Meeting at 6:00 p.m.
Subject:
3.I.3. December 20-31, 2010 - Winter Break
Subject:
4. Adjournment

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