1.CALL TO ORDER AND ESTABLISH QUORUM 2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Johnson Elementary 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.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). D.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).
FINANCIAL SERVICES A.Financial Advisor Services B.Proposed Bond Refunding - Carroll ISD Unlimited Tax Refunding Bonds, Series 2014 (Information Only) C.Budget Amendment #002-15
Appointments to the 2014-2015 School Health Advisory Council (SHAC) D.Donation - Carroll Athletic Boosters Club E.Donation 2 - Carroll Athletic Boosters Club F.Donation - Durham Intermediate School PTO G.Donation - Eubanks Intermediate School PTO
1.CALL TO ORDER AND ESTABLISH QUORUM 2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Johnson Elementary 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.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). D.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).
FINANCIAL SERVICES A.Financial Advisor Services B.Proposed Bond Refunding - Carroll ISD Unlimited Tax Refunding Bonds, Series 2014 (Information Only) C.Budget Amendment #002-15
Appointments to the 2014-2015 School Health Advisory Council (SHAC) D.Donation - Carroll Athletic Boosters Club E.Donation 2 - Carroll Athletic Boosters Club F.Donation - Durham Intermediate School PTO G.Donation - Eubanks Intermediate School PTO