RECOGNITIONS A. Tournament of Champions Congressional Debate Champion - Azhar Hussain B. CSHS Boys and Girls Golf Teams C. Campus Volunteers of the Year
5. CONSIDER FOR APPROVAL FIRST READING OF DRAFT STRATEGIC PLAN A. Strategic Plan B. Recognition of Strategic Planning Committee Members 6. WELCOME & APPRECIATION RECEPTION
8. 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). 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. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. Legislative Agenda 1. TASB Advocacy Resolutions Submission
SUPERINTENDENT'S REPORT A. May 22, 2015 Bad Weather Make-up Day B. May 25, 2015 Memorial Day Holiday C. May 27, 2015 End-of-Year Employee Reception D. May 29, 2015 Relay For Life E. Municipal Investment Advisory Program
BOARD & COMMUNITY RELATIONS A. Video Scoreboard Separation Agreement with Daktronics Sport Marketing
STUDENT SERVICES A. STAAR Testing Update B. Consideration for Approval of Two ESL Teachers for the 2015-2016 School Year C. School Health Advisory Council (SHAC) Annual Report and Consider for Approval of SHAC Bylaws Amendments
CONSENT AGENDA A. Minutes - May 4, 2015 Regular Board Meeting B. Minutes - May 11, 2015 Special Board Meeting C. Interlocal Agreements - Purchasing Cooperatives D. Interlocal Agreements - Tarrant County Tax Assessor/Collector E. Donation - Carroll Elementary School PTO
RECOGNITIONS A. Tournament of Champions Congressional Debate Champion - Azhar Hussain B. CSHS Boys and Girls Golf Teams C. Campus Volunteers of the Year
5. CONSIDER FOR APPROVAL FIRST READING OF DRAFT STRATEGIC PLAN A. Strategic Plan B. Recognition of Strategic Planning Committee Members 6. WELCOME & APPRECIATION RECEPTION
8. 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). 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. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. Legislative Agenda 1. TASB Advocacy Resolutions Submission
SUPERINTENDENT'S REPORT A. May 22, 2015 Bad Weather Make-up Day B. May 25, 2015 Memorial Day Holiday C. May 27, 2015 End-of-Year Employee Reception D. May 29, 2015 Relay For Life E. Municipal Investment Advisory Program
BOARD & COMMUNITY RELATIONS A. Video Scoreboard Separation Agreement with Daktronics Sport Marketing
STUDENT SERVICES A. STAAR Testing Update B. Consideration for Approval of Two ESL Teachers for the 2015-2016 School Year C. School Health Advisory Council (SHAC) Annual Report and Consider for Approval of SHAC Bylaws Amendments
CONSENT AGENDA A. Minutes - May 4, 2015 Regular Board Meeting B. Minutes - May 11, 2015 Special Board Meeting C. Interlocal Agreements - Purchasing Cooperatives D. Interlocal Agreements - Tarrant County Tax Assessor/Collector E. Donation - Carroll Elementary School PTO