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). 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. (Tex. Gov't Code 551.076). D. 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).
6. PUBLIC COMMENTS 7. PRESIDENT'S REPORT A. Committee Reports B. 2014-2015 Committee Assignments C. 2014-2015 District Committee Application Form
SUPERINTENDENT'S REPORT A. Carroll High School Solar Update B. Dragon Stadium Operations C. "Start of School" Update
STUDENT SERVICES A. Student Services Update 1. Enrollment Update 2. District Accountability Ratings Report B. Consider for Approval the Instructional Agreement Between Tarrant County College and Carroll ISD to Develop and Provide Courses in College Preparatory Math and English Language Arts C. HB5 Community and Student Engagement Performance Report 2013-2014
ADMINISTRATIVE SERVICES Consider for Approval Amending the CISD Staffing Plan to Add Up to 5 Additional Banked FTE Units
B. 2014-2015 Student Code of Conduct (Including Student Handbook) C. Additional Certified Professional Development Appraisal System (PDAS) Appraisers for 2014-2015 D. Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H E. Donation - Carroll Athletic Boosters Club F. Donation - The Feinstein Foundation
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). 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. (Tex. Gov't Code 551.076). D. 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).
6. PUBLIC COMMENTS 7. PRESIDENT'S REPORT A. Committee Reports B. 2014-2015 Committee Assignments C. 2014-2015 District Committee Application Form
SUPERINTENDENT'S REPORT A. Carroll High School Solar Update B. Dragon Stadium Operations C. "Start of School" Update
STUDENT SERVICES A. Student Services Update 1. Enrollment Update 2. District Accountability Ratings Report B. Consider for Approval the Instructional Agreement Between Tarrant County College and Carroll ISD to Develop and Provide Courses in College Preparatory Math and English Language Arts C. HB5 Community and Student Engagement Performance Report 2013-2014
ADMINISTRATIVE SERVICES Consider for Approval Amending the CISD Staffing Plan to Add Up to 5 Additional Banked FTE Units
B. 2014-2015 Student Code of Conduct (Including Student Handbook) C. Additional Certified Professional Development Appraisal System (PDAS) Appraisers for 2014-2015 D. Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H E. Donation - Carroll Athletic Boosters Club F. Donation - The Feinstein Foundation