RECOGNITIONS A. National Merit Finalists B. CSHS Wrestling Team C. CSHS Swimming/Diving Teams D. Gatorade Texas Cross Country Runner of the Year - Reed Brown
4. 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). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. "Team of 8" Board Team Building Meeting - April 4, 2016 C. Proposed Board Meeting Dates 2016-2017 D. ESC Region 11 Board Election
SUPERINTENDENT'S REPORT A. Texas Public School Week, February 29 - March 4, 2016 B. CISD Elementary and Intermediate Open Houses - Week of March 7 - 11, 2016 C. CISD Spring Break, March 14-18, 2016 D. Southlake Chamber of Commerce Luncheon - March 24, 2016 E. UIL Update F. Capital Needs Planning Committee (CNPC) Update G. Walnut Grove Elementary School Staffing Plan Recommendation (information only)
CONSENT AGENDA A. Minutes - February 15, 2016 Regular Board Meeting B. Monthly Financial Report C. Donation - Carroll Middle School PTO D. Donation 1 - Johnson Elementary School PTO E. Donation - Carroll High School PTO F. Donation 2 - Johnson Elementary School PTO G. Donation - Durham Intermediate School PTO
RECOGNITIONS A. National Merit Finalists B. CSHS Wrestling Team C. CSHS Swimming/Diving Teams D. Gatorade Texas Cross Country Runner of the Year - Reed Brown
4. 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). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. "Team of 8" Board Team Building Meeting - April 4, 2016 C. Proposed Board Meeting Dates 2016-2017 D. ESC Region 11 Board Election
SUPERINTENDENT'S REPORT A. Texas Public School Week, February 29 - March 4, 2016 B. CISD Elementary and Intermediate Open Houses - Week of March 7 - 11, 2016 C. CISD Spring Break, March 14-18, 2016 D. Southlake Chamber of Commerce Luncheon - March 24, 2016 E. UIL Update F. Capital Needs Planning Committee (CNPC) Update G. Walnut Grove Elementary School Staffing Plan Recommendation (information only)
CONSENT AGENDA A. Minutes - February 15, 2016 Regular Board Meeting B. Monthly Financial Report C. Donation - Carroll Middle School PTO D. Donation 1 - Johnson Elementary School PTO E. Donation - Carroll High School PTO F. Donation 2 - Johnson Elementary School PTO G. Donation - Durham Intermediate School PTO