1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Old Union Elementary School
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).
SUPERINTENDENT'S REPORT A. UIL Update B. CISD Teachers Selected AP Advocates by College Board C. CLASS 2014 Update D. Red Ribbon Week E. Carroll Education Foundation Grant Patrol F. Carroll Education Foundation Week G. Letter of Congratulations from Senator Kelly Hancock H. Recognition of Donations
ADMINISTRATIVE SERVICES District Officers and Employees 1. Personnel Other Than Teachers a. Director of Transportation
FINANCIAL SERVICES A. Financial Services Update 1. Texas Comptroller Leadership Circle - Silver Certificate B. An Order Authorizing the Issuance of Carroll Independent school District Unlimited Tax Refunding Bonds, Series 2014; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject C. School Financial Integrity Rating System of Texas (FIRST) Report
A. Minutes - October 20, 2014 Regular Board Meeting B. Monthly Financial Report C. Investment Report D. Donation - Carroll Middle School PTO E. Donation - AP Boosters
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Old Union Elementary School
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).
SUPERINTENDENT'S REPORT A. UIL Update B. CISD Teachers Selected AP Advocates by College Board C. CLASS 2014 Update D. Red Ribbon Week E. Carroll Education Foundation Grant Patrol F. Carroll Education Foundation Week G. Letter of Congratulations from Senator Kelly Hancock H. Recognition of Donations
ADMINISTRATIVE SERVICES District Officers and Employees 1. Personnel Other Than Teachers a. Director of Transportation
FINANCIAL SERVICES A. Financial Services Update 1. Texas Comptroller Leadership Circle - Silver Certificate B. An Order Authorizing the Issuance of Carroll Independent school District Unlimited Tax Refunding Bonds, Series 2014; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject C. School Financial Integrity Rating System of Texas (FIRST) Report
A. Minutes - October 20, 2014 Regular Board Meeting B. Monthly Financial Report C. Investment Report D. Donation - Carroll Middle School PTO E. Donation - AP Boosters