2. 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). 3. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. 2016 Campus Teachers of the Year B. 2015-2016 Summer School Dates C. Additional School Zone Flashing Light at Old Union Elementary School D. Safety Survey E. Drug Testing
BOARD & COMMUNITY RELATIONS A. Optional Third Year – Exclusive Advertising & Promotional Agreement with Nestle Waters North America, Inc. (Ozarka) at Dragon Stadium B. Carroll Elementary School (CES) Attendance Rezoning Survey
STUDENT SERVICES A. Textbook Adoption B. Consideration for Approval of Two Career and Technology Education Instructors for Carroll High School and Carroll Senior High School C. Strategic Plan Year 1, Spring Update D. Computer Refresh Summer 2016 E. Increased Internet Bandwidth
ADMINISTRATIVE SERVICES A. Discussion of Additional Temporary Staffing Needs at Walnut Grove Elementary School B. Potential LED lighting Fixture Retrofit for Rockenbaugh Elementary School
FINANCIAL SERVICES A. First Reading of Localized Policy CDA (LOCAL) B. Tradition Energy Proposal
CONSENT AGENDA A. Minutes - March 28, 2016 Regular Board Meeting B. Minutes - April 4, 2016 Special Board Meeting C. Second Reading for Adoption of Policy Update 104 D. Resolution to Approve Investment Officers E. Monthly Financial Report F. Instructional Materials Allotment and TEKS Certification, 2016-2017 G. Donation - Carroll Senior High School PTO H. Donation- Carroll Middle School PTO I. Donation 1 - Johnson Elementary School PTO J. Donation 2 - Johnson Elementary School PTO K. Donation - Old Union Elementary School PTO L. Donation - Rockenbaugh Elementary School PTO M. Donation - Walnut Grove Elementary School PTO
2. 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). 3. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. 2016 Campus Teachers of the Year B. 2015-2016 Summer School Dates C. Additional School Zone Flashing Light at Old Union Elementary School D. Safety Survey E. Drug Testing
BOARD & COMMUNITY RELATIONS A. Optional Third Year – Exclusive Advertising & Promotional Agreement with Nestle Waters North America, Inc. (Ozarka) at Dragon Stadium B. Carroll Elementary School (CES) Attendance Rezoning Survey
STUDENT SERVICES A. Textbook Adoption B. Consideration for Approval of Two Career and Technology Education Instructors for Carroll High School and Carroll Senior High School C. Strategic Plan Year 1, Spring Update D. Computer Refresh Summer 2016 E. Increased Internet Bandwidth
ADMINISTRATIVE SERVICES A. Discussion of Additional Temporary Staffing Needs at Walnut Grove Elementary School B. Potential LED lighting Fixture Retrofit for Rockenbaugh Elementary School
FINANCIAL SERVICES A. First Reading of Localized Policy CDA (LOCAL) B. Tradition Energy Proposal
CONSENT AGENDA A. Minutes - March 28, 2016 Regular Board Meeting B. Minutes - April 4, 2016 Special Board Meeting C. Second Reading for Adoption of Policy Update 104 D. Resolution to Approve Investment Officers E. Monthly Financial Report F. Instructional Materials Allotment and TEKS Certification, 2016-2017 G. Donation - Carroll Senior High School PTO H. Donation- Carroll Middle School PTO I. Donation 1 - Johnson Elementary School PTO J. Donation 2 - Johnson Elementary School PTO K. Donation - Old Union Elementary School PTO L. Donation - Rockenbaugh Elementary School PTO M. Donation - Walnut Grove Elementary School PTO