1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE AND MOMENT OF SILENCE - Led by students from Dawson Middle School
RECOGNITION A. CSHS Robotics Team - Vex Robotics Competition Top Honors - Design Award and Excellence Award B. CSHS Robotics Team - Robotics Demonstration
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). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 6. PUBLIC COMMENTS 7.PRESIDENT'S REPORT A.Committee Reports
SUPERINTENDENT'S REPORT A. North Texas Area Association of School Boards (NTAASB) Meeting - February 18, 2015 B. Kiwanis Stalcup Award C. UIL Update D. EIS/DMS NASA Student Launch Party at the Dragon Observatory, February 13, 2015 E. February 21, 2015 7th Annual APEX Jazz Festival - Performance by Carroll Jazz Orchestra F. Purchase of Two New Special Education Buses G. TASB Salary Study H. Demographic Update
STUDENT SERVICES A. Student Services Update 1. National Merit Update 2. Carroll Medical Academy Update 3. 2015-2016 Academic Planning Guide Update B. English as a Second Language Program - Annual Board Update C. Consider for Approval 2015-2016 School Calendar D. Consider for Approval New Course Beginning 2015-2016 School Year E. Consider for Approval First Reading of Localized Policies EIA (LOCAL), EIC (LOCAL), and EIF (LOCAL)
FINANCIAL SERVICES A. Financial Services Update 1. TIF Zone B. Order to Call 2015 General Trustee Election
CONSENT AGENDA A. Minutes - February 2, 2015 Regular Board Meeting B. Minutes - February 2, 2015 Special Board Meeting C. CSHS Choir Trip to Italy D. Monthly Financial Report E. Investment Report F. Donation 1 - Carroll Athletic Boosters Club G. Donation 2 - Carroll Athletic Boosters Club H. Donation - Rockenbaugh Elementary School PTO I. Donation - Johnson Elementary School PTO J. Donation - Old Union Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE AND MOMENT OF SILENCE - Led by students from Dawson Middle School
RECOGNITION A. CSHS Robotics Team - Vex Robotics Competition Top Honors - Design Award and Excellence Award B. CSHS Robotics Team - Robotics Demonstration
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). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 6. PUBLIC COMMENTS 7.PRESIDENT'S REPORT A.Committee Reports
SUPERINTENDENT'S REPORT A. North Texas Area Association of School Boards (NTAASB) Meeting - February 18, 2015 B. Kiwanis Stalcup Award C. UIL Update D. EIS/DMS NASA Student Launch Party at the Dragon Observatory, February 13, 2015 E. February 21, 2015 7th Annual APEX Jazz Festival - Performance by Carroll Jazz Orchestra F. Purchase of Two New Special Education Buses G. TASB Salary Study H. Demographic Update
STUDENT SERVICES A. Student Services Update 1. National Merit Update 2. Carroll Medical Academy Update 3. 2015-2016 Academic Planning Guide Update B. English as a Second Language Program - Annual Board Update C. Consider for Approval 2015-2016 School Calendar D. Consider for Approval New Course Beginning 2015-2016 School Year E. Consider for Approval First Reading of Localized Policies EIA (LOCAL), EIC (LOCAL), and EIF (LOCAL)
FINANCIAL SERVICES A. Financial Services Update 1. TIF Zone B. Order to Call 2015 General Trustee Election
CONSENT AGENDA A. Minutes - February 2, 2015 Regular Board Meeting B. Minutes - February 2, 2015 Special Board Meeting C. CSHS Choir Trip to Italy D. Monthly Financial Report E. Investment Report F. Donation 1 - Carroll Athletic Boosters Club G. Donation 2 - Carroll Athletic Boosters Club H. Donation - Rockenbaugh Elementary School PTO I. Donation - Johnson Elementary School PTO J. Donation - Old Union Elementary School PTO