2. Public Hearing to Discuss and Distribute the Academic Excellence Indicator Report (AEIS) for 2009-2010 School Year

3. Closed Session

3.A. Personnel: Pursuant to Texas Government Code Section 551.074

3.A.1. Resignations

3.A.2. Employment

3.A.3. Reassignment

3.B. Legal Matters/Real Estate: Pursuant to Texas Government Code Section 551.072: Real Property

4. Regular Session

4.A. Invocation

4.B. Pledge of Allegiance (USA, Texas) - Carroll Elementary Students

4.C. Superintendent's Report

4.D. Audience for Guests

4.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

4.F. Administrative Services

4.F.1. Consider Approval of Board Policy FEF(LOCAL)

4.F.2. Consider Approval of Board Policy BE(LOCAL)

4.F.3. Highly Qualified Report

4.F.4. Certify That All Board Members Have Met Training Requirements

4.F.5. Trustee Election Date Change and Terms of Office

4.F.6. Consider Approval of 2010-11 CISD Textbook Committee

4.F.7. Consider Formation of a Board Budget Committee to Discuss 2011-2012 District Budget

4.F.8. Review and Consider Modifications to Board Operating Procedures

4.G. Business and Financial Services

4.G.1. Consider Acceptance of Donation of $2,240 from Corsicana Booster Club to Corsicana High School

4.G.2. Review and Consider for Approval the Financial Audit Ending August 31, 2010

4.H. Consent Agenda

4.H.1. Approve Minutes of Previous Meeting(s) November 15 and December 6,  2010

4.H.2. Personnel Report

4.H.3. Tax Office Delinquent Report for December 2010

4.H.4. Financial Report for December 2010

4.H.5. Consider Approval of Board Policy DFF(LOCAL)

4.H.6. Consider Approval of Board Policy DIA(LOCAL)

4.H.7. Consider Request for Proposal for Audit of the James L. Collins Scholarship Fund

4.I. Announcements:

4.I.1. December 20-31, 2010 - Winter Break

4.I.2. January 24, 2010 - Regular Board Meeting at 6:00 p.m.

5. Adjournment