CALL TO ORDER AND ESTABLISH QUORUM
6. PRESENTATION A.Southlake Chamber of Commerce Leadership Class 18D. Donation - Southlake Chamber of Commerce Leadership Class
PRESENTATION A.Carroll Education Foundation (CEF) Scholarships
RECOGNITION A.Men's and Women's Water Polo Teams
RECOGNITION A. Campus Volunteers of the Year
OATH OF OFFICE A. Administer Oath of Office to Newly Elected Board Members
REORGANIZATION OF THE BOARD
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).
PRESIDENT'S REPORT A.Committee Reports
SUPERINTENDENT'S REPORT A. STAAR Testing Update B. Carroll Senior High School - Senior Awards, May 17, 2016 C. End-of-Year Employee Reception, May 25, 2016 D. Carroll Senior High School Seniors - Graduation, June 3, 2016 E. UIL Update F. Carroll ISD Closed May 27, 2016 - May 30, 2016 May 27, 2016 Unused Bad Weather Day May 30, 2016 Memorial Day Holiday G. CISD Safety Survey Update H. School Finance Lawsuit Update
ADMINISTRATIVE SERVICES A. Reallocation of Funding for a Portable at Walnut Grove Elementary School (WGES) and Additional Funding Needs for WGES Renovation
BOARD AND COMMUNITY RELATIONS A. Renewal of Five-Year Exclusive Advertising and Promotional Agreement at Dragon Stadium with Park Place Lexus
STUDENT SERVICES A. Special Programs Personnel for 2016-2017 B. School Health Advisory Council (SHAC) Annual Report
UIL Update
CONSENT AGENDA A. Minutes - May 2, 2016 Regular Board Meeting B. Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2016-2017 C. Donation - Eubanks Intermediate School PTO E. Donation - Durham Intermediate School PTO F. Donation - Carroll Elementary School PTO
CALL TO ORDER AND ESTABLISH QUORUM
6. PRESENTATION A.Southlake Chamber of Commerce Leadership Class 18D. Donation - Southlake Chamber of Commerce Leadership Class
PRESENTATION A.Carroll Education Foundation (CEF) Scholarships
RECOGNITION A.Men's and Women's Water Polo Teams
RECOGNITION A. Campus Volunteers of the Year
OATH OF OFFICE A. Administer Oath of Office to Newly Elected Board Members
REORGANIZATION OF THE BOARD
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).
PRESIDENT'S REPORT A.Committee Reports
SUPERINTENDENT'S REPORT A. STAAR Testing Update B. Carroll Senior High School - Senior Awards, May 17, 2016 C. End-of-Year Employee Reception, May 25, 2016 D. Carroll Senior High School Seniors - Graduation, June 3, 2016 E. UIL Update F. Carroll ISD Closed May 27, 2016 - May 30, 2016 May 27, 2016 Unused Bad Weather Day May 30, 2016 Memorial Day Holiday G. CISD Safety Survey Update H. School Finance Lawsuit Update
ADMINISTRATIVE SERVICES A. Reallocation of Funding for a Portable at Walnut Grove Elementary School (WGES) and Additional Funding Needs for WGES Renovation
BOARD AND COMMUNITY RELATIONS A. Renewal of Five-Year Exclusive Advertising and Promotional Agreement at Dragon Stadium with Park Place Lexus
STUDENT SERVICES A. Special Programs Personnel for 2016-2017 B. School Health Advisory Council (SHAC) Annual Report
UIL Update
CONSENT AGENDA A. Minutes - May 2, 2016 Regular Board Meeting B. Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2016-2017 C. Donation - Eubanks Intermediate School PTO E. Donation - Durham Intermediate School PTO F. Donation - Carroll Elementary School PTO