1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Carroll 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). 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).
4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5. PUBLIC COMMENTS 6. PRESIDENT'S REPORT A. Committee Reports 7. SUPERINTENDENT'S REPORT A. Strategic Planning Committee Update B. TASA/TASB Convention, Dallas, TX September 26-28, 2014 C. 2014 Homecoming Events
ADMINISTRATIVE SERVICES A. Administrative Services Update 1. Special Projects and Construction Update
Recommendation to Terminate the Interlocal Agreement for Shared Transportation Director's Services with Grapevine-Colleyville ISD
CONSENT AGENDA A. Minutes - September 8, 2014 Regular Board Meeting B. Donation - Carroll Athletic Boosters Club C. Donation - Carroll High School PTO D. Donation - Carroll Senior High School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Carroll 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). 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).
4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5. PUBLIC COMMENTS 6. PRESIDENT'S REPORT A. Committee Reports 7. SUPERINTENDENT'S REPORT A. Strategic Planning Committee Update B. TASA/TASB Convention, Dallas, TX September 26-28, 2014 C. 2014 Homecoming Events
ADMINISTRATIVE SERVICES A. Administrative Services Update 1. Special Projects and Construction Update
Recommendation to Terminate the Interlocal Agreement for Shared Transportation Director's Services with Grapevine-Colleyville ISD
CONSENT AGENDA A. Minutes - September 8, 2014 Regular Board Meeting B. Donation - Carroll Athletic Boosters Club C. Donation - Carroll High School PTO D. Donation - Carroll Senior High School PTO