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. Review Applications for Board Trustee Vacancy 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. TASB Delegate Assembly - Selection of Delegate and Alternate C. Discuss Date for Special Board Meeting
SUPERINTENDENT'S REPORT A. End-of-School Update B. Graduation Recap C. Southlake Winding Creek Subdivision - Rezoning Update D. Canceled - July 6, 2015 Regular Board Meeting E. "Inside Carroll" Magazine
BOARD & COMMUNITY RELATIONS A. Consider for Approval Two-Party Dragon Stadium Scoreboard Boilerplate Contract B. Consider for Approval Intent to Renew Expiring Scoreboard Advertising and Promotional Agreements
STUDENT SERVICES A. Consider for Approval of 1.0 FTE for Middle School Choir B. Consider for Approval of 1.0 Special Education FTE for the 2015-2016 School Year
ADMINISTRATIVE SERVICES A. Consider for Approval First Reading of TASB Localized Policy Update 102 B. Consider for Approval Purchase of School Activity Bus
FINANCIAL SERVICES A. Municipal Investment Consulting Agreement B. 2015-2016 Preliminary Budget
A. Minutes - June 1, 2015 Regular Board Meeting B. TEA Waivers: Foreign Exchange Student (Less Than Five), Timeline for Accelerated Instruction, and Modified Schedule/State Assessment Testing Days
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. Review Applications for Board Trustee Vacancy 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. TASB Delegate Assembly - Selection of Delegate and Alternate C. Discuss Date for Special Board Meeting
SUPERINTENDENT'S REPORT A. End-of-School Update B. Graduation Recap C. Southlake Winding Creek Subdivision - Rezoning Update D. Canceled - July 6, 2015 Regular Board Meeting E. "Inside Carroll" Magazine
BOARD & COMMUNITY RELATIONS A. Consider for Approval Two-Party Dragon Stadium Scoreboard Boilerplate Contract B. Consider for Approval Intent to Renew Expiring Scoreboard Advertising and Promotional Agreements
STUDENT SERVICES A. Consider for Approval of 1.0 FTE for Middle School Choir B. Consider for Approval of 1.0 Special Education FTE for the 2015-2016 School Year
ADMINISTRATIVE SERVICES A. Consider for Approval First Reading of TASB Localized Policy Update 102 B. Consider for Approval Purchase of School Activity Bus
FINANCIAL SERVICES A. Municipal Investment Consulting Agreement B. 2015-2016 Preliminary Budget
A. Minutes - June 1, 2015 Regular Board Meeting B. TEA Waivers: Foreign Exchange Student (Less Than Five), Timeline for Accelerated Instruction, and Modified Schedule/State Assessment Testing Days