SOUTHLAKE STUDENT DELEGATION REPORT AND GIFT PRESENTATION A. Southlake Student Delegation Visit to Jiangsu Foreign Language School, Suzhou, China
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 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). a. Superintendent's Contract b. Board Self-Assessment and Evaluation 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Superintendent's Contract
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) Meeting - April 15, 2015 C. Board and Superintendent Goals D. Legislative Advocacy / Update 1. TASB Advocacy Resolution 2. Carroll ISD Legislative Position / Advocacy Letter 3. Katy ISD Resolution Regarding Proposed Legislation on Assessment and Accountability
SUPERINTENDENT'S REPORT A. UIL Update B. Odyssey of the Mind C. Robotics Team D. Relay For Life / Paint the Town Purple E. Capital Needs F. Update on Marketing/Communications for Strategic Plan G. CISD Mobile App Update
ADMINISTRATIVE SERVICES A. Consider for Approval of Walnut Grove Elementary School 0.5 Paraprofessional Position
STUDENT SERVICES A. Consider for Approval of Grades 4-6 Social Studies, 9-12 Math, Economics, AP Economics, and AP Physics Instructional Materials Adoption B. Consider for Approval of Security Systems Specialist 1.0 FTE Position C. Computer Refresh Summer 2015 D. Consider for Approval of Special Programs Staffing Recommendations for the 2015-16 School Year
FINANCIAL SERVICES A. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2015A; 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. B. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2015B; 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. Budget Amendment #005-15 D. 2015-2016 Preliminary Budget
CONSENT AGENDA A. Minutes - April 6, 2015 Regular Board Meeting B. Approved Vendor for Travel Agency Services C. ESC20 PACE Purchasing Cooperative D. Donation - Johnson Elementary School PTO E. Donation - Walnut Grove Elementary School PTO
SOUTHLAKE STUDENT DELEGATION REPORT AND GIFT PRESENTATION A. Southlake Student Delegation Visit to Jiangsu Foreign Language School, Suzhou, China
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 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). a. Superintendent's Contract b. Board Self-Assessment and Evaluation 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Superintendent's Contract
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) Meeting - April 15, 2015 C. Board and Superintendent Goals D. Legislative Advocacy / Update 1. TASB Advocacy Resolution 2. Carroll ISD Legislative Position / Advocacy Letter 3. Katy ISD Resolution Regarding Proposed Legislation on Assessment and Accountability
SUPERINTENDENT'S REPORT A. UIL Update B. Odyssey of the Mind C. Robotics Team D. Relay For Life / Paint the Town Purple E. Capital Needs F. Update on Marketing/Communications for Strategic Plan G. CISD Mobile App Update
ADMINISTRATIVE SERVICES A. Consider for Approval of Walnut Grove Elementary School 0.5 Paraprofessional Position
STUDENT SERVICES A. Consider for Approval of Grades 4-6 Social Studies, 9-12 Math, Economics, AP Economics, and AP Physics Instructional Materials Adoption B. Consider for Approval of Security Systems Specialist 1.0 FTE Position C. Computer Refresh Summer 2015 D. Consider for Approval of Special Programs Staffing Recommendations for the 2015-16 School Year
FINANCIAL SERVICES A. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2015A; 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. B. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2015B; 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. Budget Amendment #005-15 D. 2015-2016 Preliminary Budget
CONSENT AGENDA A. Minutes - April 6, 2015 Regular Board Meeting B. Approved Vendor for Travel Agency Services C. ESC20 PACE Purchasing Cooperative D. Donation - Johnson Elementary School PTO E. Donation - Walnut Grove Elementary School PTO