1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Durham Intermediate School
PRESENTATION A. Southlake Association for Gifted and Talented (SAGT) Teacher Grants - Check Presentation
4. C.L.A.S.S. 2014 GRADUATION A. Carroll Leadership Academy for Supporting Success (C.L.A.S.S.) 2014 Graduation and Awards 5. 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). 6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT 8. PRESIDENT'S REPORT A. Committee Reports 9. SUPERINTENDENT'S REPORT A. School Board Appreciation Month - "A Work of Heart" B. Texas Comptroller's Office - Platinum Leadership Circle Award C. January 19, 2015 - Martin Luther King Day - School Holiday D. TASA Midwinter Conference - January 25-28, 2015 E. Enrollment Update A. Committee Reports
STUDENT SERVICES A. Public Meeting - Texas Academic Performance Report (TAPR) 2013-2014 B. Consider for Approval Exclusive Athletic and Promotional Agreement with Under Armour
FINANCIAL SERVICES A. 2013-2014 Audit Report and Financial Statements B. 2015 General Election
A. Minutes - December 1, 2014 Regular Board Meeting B. Investment Report C. Monthly Financial Report D. Bank Depository Contract Extension E. Donation - Rockenbaugh Elementary School PTO F. Donation - Carroll Athletic Boosters Club G. Donation - SAGT
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Durham Intermediate School
PRESENTATION A. Southlake Association for Gifted and Talented (SAGT) Teacher Grants - Check Presentation
4. C.L.A.S.S. 2014 GRADUATION A. Carroll Leadership Academy for Supporting Success (C.L.A.S.S.) 2014 Graduation and Awards 5. 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). 6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT 8. PRESIDENT'S REPORT A. Committee Reports 9. SUPERINTENDENT'S REPORT A. School Board Appreciation Month - "A Work of Heart" B. Texas Comptroller's Office - Platinum Leadership Circle Award C. January 19, 2015 - Martin Luther King Day - School Holiday D. TASA Midwinter Conference - January 25-28, 2015 E. Enrollment Update A. Committee Reports
STUDENT SERVICES A. Public Meeting - Texas Academic Performance Report (TAPR) 2013-2014 B. Consider for Approval Exclusive Athletic and Promotional Agreement with Under Armour
FINANCIAL SERVICES A. 2013-2014 Audit Report and Financial Statements B. 2015 General Election
A. Minutes - December 1, 2014 Regular Board Meeting B. Investment Report C. Monthly Financial Report D. Bank Depository Contract Extension E. Donation - Rockenbaugh Elementary School PTO F. Donation - Carroll Athletic Boosters Club G. Donation - SAGT