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. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
SUPERINTENDENT'S REPORT A. "Back-to-School" Update B. Walnut Grove Elementary School Traffic Pattern C. TEA Distinctions D. New Early Release Times at Campuses E. Online Enrollment Verification F. Capital Needs Planning Committee (CNPC)
8. PUBLIC MEETING TO DISCUSS 2015-2016 PROPOSED BUDGET AND TAX RATE, AND PUBLIC COMMENTS - 7:00 PM A. Public Meeting to Discuss 2015-2016 Proposed Budget and Tax Rate B. Public Comments 9. FINANCIAL SERVICES A. Adopt 2015-2016 Proposed Budget
BOARD & COMMUNITY RELATIONS A. Reorganization of Board & Community Relations Department B. Memorandum of Understanding for School Resource Officers between Carroll ISD and the City of Southlake (SRO MOU) C. Five-Year Exclusive Founding Level Advertising & Promotional Agreement at Dragon Stadium with Cook Children's Health Care System D. Five-Year Exclusive Major Plus Advertising & Promotional Agreement at Dragon Stadium with Groves Orthodontics E. Five-Year Major Plus Advertising & Promotional Agreement at Dragon Stadium with Doctors Express
STUDENT SERVICES A. Student Performance Accountability Update B. Consider for Approval 2015-2016 Student Code of Conduct (including Student Handbook)
CONSENT AGENDA A. Minutes - August 3, 2015 Regular Board Meeting B. Property, Equipment Breakdown, Inland Marine, & Crime Insurance Policy Renewal for 2015-16 C. Jostens Yearbook Agreement - Carroll Senior High School D. Approve Off-Campus Physical Education Provider List 2015-2016 E. Approved Vendor List - Chicken Sandwiches, Chicken Breakfast Biscuits
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. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
SUPERINTENDENT'S REPORT A. "Back-to-School" Update B. Walnut Grove Elementary School Traffic Pattern C. TEA Distinctions D. New Early Release Times at Campuses E. Online Enrollment Verification F. Capital Needs Planning Committee (CNPC)
8. PUBLIC MEETING TO DISCUSS 2015-2016 PROPOSED BUDGET AND TAX RATE, AND PUBLIC COMMENTS - 7:00 PM A. Public Meeting to Discuss 2015-2016 Proposed Budget and Tax Rate B. Public Comments 9. FINANCIAL SERVICES A. Adopt 2015-2016 Proposed Budget
BOARD & COMMUNITY RELATIONS A. Reorganization of Board & Community Relations Department B. Memorandum of Understanding for School Resource Officers between Carroll ISD and the City of Southlake (SRO MOU) C. Five-Year Exclusive Founding Level Advertising & Promotional Agreement at Dragon Stadium with Cook Children's Health Care System D. Five-Year Exclusive Major Plus Advertising & Promotional Agreement at Dragon Stadium with Groves Orthodontics E. Five-Year Major Plus Advertising & Promotional Agreement at Dragon Stadium with Doctors Express
STUDENT SERVICES A. Student Performance Accountability Update B. Consider for Approval 2015-2016 Student Code of Conduct (including Student Handbook)
CONSENT AGENDA A. Minutes - August 3, 2015 Regular Board Meeting B. Property, Equipment Breakdown, Inland Marine, & Crime Insurance Policy Renewal for 2015-16 C. Jostens Yearbook Agreement - Carroll Senior High School D. Approve Off-Campus Physical Education Provider List 2015-2016 E. Approved Vendor List - Chicken Sandwiches, Chicken Breakfast Biscuits