1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Carroll Senior High School
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). a. Safety Audit D. Consultation with Attorney 1. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614. 2. 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). E. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 2. Deliberations regarding possible action on TEA Docket No. 258-SE-0614.
6. PUBLIC COMMENTS 9. STUDENT SERVICES A. Student Services Update 1. ACT/AP Results 2. AP Curriculum and State of Texas Essential Knowledge and Skills Requirements 3. Newsweek Ranking B. Consider for Approval Off-Campus Physical Education (OCPE) Providers
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). a. Safety Audit D. Consultation with Attorney 1. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614. 2. 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). E. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 2. Deliberations regarding possible action on TEA Docket No. 258-SE-0614. 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consideration and Possible Action on TEA Docket No. 258-SE-0614
PRESIDENT'S REPORT A. Committee Reports B. 2014-2015 Committee Assignments C. 2013 Legislative Platform
SUPERINTENDENT'S REPORT A. Start-of-School Update B. 2014 Homecoming C. Carroll Education Foundation Culinary Celebration
ADMINISTRATIVE SERVICES A. Consider for Approval Resolution Allowing the Superintendent to Seek Maximum Class Size Waivers B. Consider for Approval 0.5 FTE for Walnut Grove Elementary School C. Consider for Approval 1.0 FTE for Position of Director of Transportation D. Presentation of the Mechanical, Electrical, and Plumbing Systems Study from Image Engineering Group, Ltd. (IEG)
FINANCIAL SERVICES A. Adopt 2014 Tax Rate for the 2014-15 Fiscal Year B. Budget Amendment #001-15
CONSENT AGENDA A. Minutes - August 18, 2014 Regular Board Meeting B. Second Reading for Adoption of Localized Policy FL (LOCAL) C. Purchase of Kitchen Equipment D. Monthly Financial Report E. Investment Report F. Donation to CISD Special Programs from The Cardenas Family G. Donation - Rockenbaugh Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Carroll Senior High School
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). a. Safety Audit D. Consultation with Attorney 1. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614. 2. 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). E. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 2. Deliberations regarding possible action on TEA Docket No. 258-SE-0614.
6. PUBLIC COMMENTS 9. STUDENT SERVICES A. Student Services Update 1. ACT/AP Results 2. AP Curriculum and State of Texas Essential Knowledge and Skills Requirements 3. Newsweek Ranking B. Consider for Approval Off-Campus Physical Education (OCPE) Providers
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). a. Safety Audit D. Consultation with Attorney 1. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614. 2. 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). E. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 2. Deliberations regarding possible action on TEA Docket No. 258-SE-0614. 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consideration and Possible Action on TEA Docket No. 258-SE-0614
PRESIDENT'S REPORT A. Committee Reports B. 2014-2015 Committee Assignments C. 2013 Legislative Platform
SUPERINTENDENT'S REPORT A. Start-of-School Update B. 2014 Homecoming C. Carroll Education Foundation Culinary Celebration
ADMINISTRATIVE SERVICES A. Consider for Approval Resolution Allowing the Superintendent to Seek Maximum Class Size Waivers B. Consider for Approval 0.5 FTE for Walnut Grove Elementary School C. Consider for Approval 1.0 FTE for Position of Director of Transportation D. Presentation of the Mechanical, Electrical, and Plumbing Systems Study from Image Engineering Group, Ltd. (IEG)
FINANCIAL SERVICES A. Adopt 2014 Tax Rate for the 2014-15 Fiscal Year B. Budget Amendment #001-15
CONSENT AGENDA A. Minutes - August 18, 2014 Regular Board Meeting B. Second Reading for Adoption of Localized Policy FL (LOCAL) C. Purchase of Kitchen Equipment D. Monthly Financial Report E. Investment Report F. Donation to CISD Special Programs from The Cardenas Family G. Donation - Rockenbaugh Elementary School PTO