3. EXECUTIVE SESSION A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. October 14, 2015 - Texas Education Human Resources Day B. October 2015 - Principals Month
FINANCIAL SERVICES A. Refunding Analysis - Unlimited Tax Refunding Bonds-Series 2016A and Cash Defeasance of Series 2006A B. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2016A; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject C. Defeasance of Carroll ISD Unlimited Tax School Building Bonds, Series 2006A
CONSENT AGENDA A. Minutes - September 28, 2015 Regular Board Meeting B. Donation - Carroll High School PTO C. Donation - Carroll Senior High School PTO D. Donation - Carroll Middle School PTO E. Donation - Jermaine O'Neal Foundation
3. EXECUTIVE SESSION A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. October 14, 2015 - Texas Education Human Resources Day B. October 2015 - Principals Month
FINANCIAL SERVICES A. Refunding Analysis - Unlimited Tax Refunding Bonds-Series 2016A and Cash Defeasance of Series 2006A B. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2016A; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject C. Defeasance of Carroll ISD Unlimited Tax School Building Bonds, Series 2006A
CONSENT AGENDA A. Minutes - September 28, 2015 Regular Board Meeting B. Donation - Carroll High School PTO C. Donation - Carroll Senior High School PTO D. Donation - Carroll Middle School PTO E. Donation - Jermaine O'Neal Foundation