1.CALL TO ORDER AND ESTABLISH QUORUM 2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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).
4.CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5. PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. Carroll Senior High School Connect Art Exhibit, March 28 - April 7, 2016 B. Joint Carroll ISD/Southlake City Council Meeting, April 19, 2016 C. Carroll Night at the Ball Park, April 29, 2016
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Administrators' Contracts B. Facilities Staffing Reorganization Plan 2016 C. 2016-2017 Staffing Plan D. First Reading of Localized Policy Update 104
FINANCIAL SERVICES A. Order to Cancel May 7, 2016 General Trustee Election 1. Order of Cancellation - 2016 2. Certification of Unopposed Candidates 2016 - Places 1-6-7 B. Consider for Approval List of Qualified Brokers Authorized to Engage in Investment Transactions with the District C. Consider for Approval Independent Sources of Investment Training
CONSENT AGENDA A. Minutes - March 7, 2016 Regular Board Meeting B. Quarterly Investment Report C. Donation - Walnut Grove Elementary School D. Donation - Carroll Athletic Boosters Club
1.CALL TO ORDER AND ESTABLISH QUORUM 2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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).
4.CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5. PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. Carroll Senior High School Connect Art Exhibit, March 28 - April 7, 2016 B. Joint Carroll ISD/Southlake City Council Meeting, April 19, 2016 C. Carroll Night at the Ball Park, April 29, 2016
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Administrators' Contracts B. Facilities Staffing Reorganization Plan 2016 C. 2016-2017 Staffing Plan D. First Reading of Localized Policy Update 104
FINANCIAL SERVICES A. Order to Cancel May 7, 2016 General Trustee Election 1. Order of Cancellation - 2016 2. Certification of Unopposed Candidates 2016 - Places 1-6-7 B. Consider for Approval List of Qualified Brokers Authorized to Engage in Investment Transactions with the District C. Consider for Approval Independent Sources of Investment Training
CONSENT AGENDA A. Minutes - March 7, 2016 Regular Board Meeting B. Quarterly Investment Report C. Donation - Walnut Grove Elementary School D. Donation - Carroll Athletic Boosters Club