1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Carroll Senior High School Senior Benjamin Shou - U.S. Figure Skating Scholastic Honors Team
SCHOOL BOARD APPRECIATION MONTH
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). a. Pursuant to Texas Government Code § 551.071 consultation with District legal counsel regarding pending litigation involving the District, Cause Number 141-210251-05, pending in the 141st Judicial District Court.
PUBLIC COMMENTS
PRESIDENT'S REPORT Committee Reports
SUPERINTENDENT'S REPORT A. Martin Luther King Holiday - January 18, 2016 B. TASA Midwinter Conference - January 25-27, 2016 C. Capital Needs Planning Committee Meeting - January 6, 2016 D. House Bill 2610 - Definition of a Public School Year
SHORT-TERM GROWTH MANAGEMENT RECOMMENDATION Short-Term Growth Management Recommendation
ADMINISTRATIVE SERVICES HVAC Units, Freezer Units, and Buses
STUDENT SERVICES A. Consideration for Approval of a Special Education Preschool Teaching Assistant for the 2016 Spring Semester B. 2014-15 Texas Academic Performance Report (TAPR) C. New Courses Beginning 2016-2017 School Year
FINANCIAL SERVICES A. 2014-2015 Audit Report B. 2016 General Election
CONSENT AGENDA A. Minutes - November 16, 2015 Regular Board Meeting B. Minutes - December 7, 2015 Regular Board Meeting C. Second Reading for Adoption of Localized Policy Update 103 D. North Star Bank Authorized Bank Depository Representatives E. Monthly Financial Report F. Investment Report G. Donation 1 - Carroll Athletic Boosters Club H. Donation 2 - Carroll Athletic Boosters Club, 01.11.2016 I. Donation - Carroll Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Carroll Senior High School Senior Benjamin Shou - U.S. Figure Skating Scholastic Honors Team
SCHOOL BOARD APPRECIATION MONTH
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). a. Pursuant to Texas Government Code § 551.071 consultation with District legal counsel regarding pending litigation involving the District, Cause Number 141-210251-05, pending in the 141st Judicial District Court.
PUBLIC COMMENTS
PRESIDENT'S REPORT Committee Reports
SUPERINTENDENT'S REPORT A. Martin Luther King Holiday - January 18, 2016 B. TASA Midwinter Conference - January 25-27, 2016 C. Capital Needs Planning Committee Meeting - January 6, 2016 D. House Bill 2610 - Definition of a Public School Year
SHORT-TERM GROWTH MANAGEMENT RECOMMENDATION Short-Term Growth Management Recommendation
ADMINISTRATIVE SERVICES HVAC Units, Freezer Units, and Buses
STUDENT SERVICES A. Consideration for Approval of a Special Education Preschool Teaching Assistant for the 2016 Spring Semester B. 2014-15 Texas Academic Performance Report (TAPR) C. New Courses Beginning 2016-2017 School Year
FINANCIAL SERVICES A. 2014-2015 Audit Report B. 2016 General Election
CONSENT AGENDA A. Minutes - November 16, 2015 Regular Board Meeting B. Minutes - December 7, 2015 Regular Board Meeting C. Second Reading for Adoption of Localized Policy Update 103 D. North Star Bank Authorized Bank Depository Representatives E. Monthly Financial Report F. Investment Report G. Donation 1 - Carroll Athletic Boosters Club H. Donation 2 - Carroll Athletic Boosters Club, 01.11.2016 I. Donation - Carroll Elementary School PTO