1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Rockenbaugh Elementary School
RECOGNITIONS A. 2014 Rolex Junior All-American Golf Team - Triston Fisher B. National Achievement Program Students C. National Hispanic Recognition Program Students D. National Merit Students - Semifinalists and Commended
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).
PRESIDENT'S REPORT A. Committee Reports B. 2014-2015 Committee Assignments C. 2014-2015 Carroll School Board Legislative Platform
SUPERINTENDENT'S REPORT A. UIL Update B. Thanksgiving Break - November 24-28 C. University of Oklahoma Outstanding Senior - Elaine Griffeth D. College Board AP District Honor Roll E. CISD Facilities - Commemorative Plaques
FINANCIAL SERVICES A. Final Change Order - CHS Solar Installation Contract B. Final Change Order - CHS Roofing Contract C. Budget Amendment #003-15
CONSENT AGENDA A. Minutes - November 3, 2014 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 100 C. Donation - Walnut Grove Elementary School PTO D. Donation - Old Union Elementary School PTO E. Donation - Rockenbaugh Elementary School PTO F. Donation - Dawson Middle School PTO G. Donation - AP Boosters
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Rockenbaugh Elementary School
RECOGNITIONS A. 2014 Rolex Junior All-American Golf Team - Triston Fisher B. National Achievement Program Students C. National Hispanic Recognition Program Students D. National Merit Students - Semifinalists and Commended
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).
PRESIDENT'S REPORT A. Committee Reports B. 2014-2015 Committee Assignments C. 2014-2015 Carroll School Board Legislative Platform
SUPERINTENDENT'S REPORT A. UIL Update B. Thanksgiving Break - November 24-28 C. University of Oklahoma Outstanding Senior - Elaine Griffeth D. College Board AP District Honor Roll E. CISD Facilities - Commemorative Plaques
FINANCIAL SERVICES A. Final Change Order - CHS Solar Installation Contract B. Final Change Order - CHS Roofing Contract C. Budget Amendment #003-15
CONSENT AGENDA A. Minutes - November 3, 2014 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 100 C. Donation - Walnut Grove Elementary School PTO D. Donation - Old Union Elementary School PTO E. Donation - Rockenbaugh Elementary School PTO F. Donation - Dawson Middle School PTO G. Donation - AP Boosters