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