1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Durham Intermediate School
RECOGNITIONS Carroll Senior High School State Wrestling Champion - Michael Basler
RECOGNITIONS Carroll Senior High School Boys' and Girls' Swimming & Diving Teams
4. 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. Personnel Recommendations 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). a. Administrators' Contracts C. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT Committee Reports
PRESIDENT'S REPORT Board of Trustees - Standard Operating Procedures
SUPERINTENDENT'S REPORT A. Strategic Plan B. Missed Instructional Days Waiver C. Rachel's Rally - Paint the Town Purple D. STAAR Testing Update E. Staffing Plan
STUDENT SERVICES Consider for Approval Service Level Agreement with Knight Security Systems
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Administrators' Contracts B. Consider for Approval Gateway Lease Amendment C. Consider for Approval Gateway Remodel Plan at Carroll Intermediate School
FINANCIAL SERVICES Order to Cancel May 10, 2014 General Trustee Election
CONSENT AGENDA A. Minutes - March 3, 2014 Regular Board Meeting B. Resolution to Close VALIC Account C. Donation - Carroll Middle School PTO D. Donation - Walnut Grove Elementary School PTO Adjourn
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Durham Intermediate School
RECOGNITIONS Carroll Senior High School State Wrestling Champion - Michael Basler
RECOGNITIONS Carroll Senior High School Boys' and Girls' Swimming & Diving Teams
4. 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. Personnel Recommendations 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). a. Administrators' Contracts C. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT Committee Reports
PRESIDENT'S REPORT Board of Trustees - Standard Operating Procedures
SUPERINTENDENT'S REPORT A. Strategic Plan B. Missed Instructional Days Waiver C. Rachel's Rally - Paint the Town Purple D. STAAR Testing Update E. Staffing Plan
STUDENT SERVICES Consider for Approval Service Level Agreement with Knight Security Systems
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Administrators' Contracts B. Consider for Approval Gateway Lease Amendment C. Consider for Approval Gateway Remodel Plan at Carroll Intermediate School
FINANCIAL SERVICES Order to Cancel May 10, 2014 General Trustee Election
CONSENT AGENDA A. Minutes - March 3, 2014 Regular Board Meeting B. Resolution to Close VALIC Account C. Donation - Carroll Middle School PTO D. Donation - Walnut Grove Elementary School PTO Adjourn