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). A. Superintendent's Goals B. Review Applications for Board Trustee Vacancy 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). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action on Applications for Board Trustee Vacancy
PRESIDENT'S REPORT A. Committee Reports B. TASB Summer Leadership Institute, June 30 - July 2, 2016
SUPERINTENDENT'S REPORT A. July 4, 2016 Independence Day Holiday B. "Inside Carroll" Magazine Update C. 2015-2016 Summer School Update D. STAAR Testing Update E. Summer Projects Update 1. CSHS Journalism Classroom Remodel 2. Portable Buildings - Carroll Elementary and Johnson Elementary 3. Rockenbaugh Elementary School LED Lighting Project 4. Walnut Grove Elementary School Remodel for Additional Classroom Space 5. Traffic Flow Change to Walnut Grove Elementary School F. "Back-to-School" Update
BOARD AND COMMUNITY RELATIONS A. Three-Year Exclusive Dragon Credit Card Affinity Program with EECU B. Safety and Security - #SAFEdragon Update 1. Safety Survey Results 2. Random Drug Testing Policy for Students Involved in Extracurricular Programs
FINANCIAL SERVICES A. Proposed Bond Refunding - Carroll ISD Unlimited Tax Refunding Bonds, Series 2016B & 2016C (Information Only) B. 2016-2017 Preliminary Budget
CONSENT AGENDA A. Minutes - June 6, 2016 Regular Board Meeting B. Lease Agreement for Copier Equipment C. Investment Report D. Donation - Johnson Elementary School PTO E. Donation - Southlake Association for Gifted and Talented (SAGT) F. Donation - Carroll Elementary School PTO G. Donation - Carroll Athletics Booster Club
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). A. Superintendent's Goals B. Review Applications for Board Trustee Vacancy 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). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action on Applications for Board Trustee Vacancy
PRESIDENT'S REPORT A. Committee Reports B. TASB Summer Leadership Institute, June 30 - July 2, 2016
SUPERINTENDENT'S REPORT A. July 4, 2016 Independence Day Holiday B. "Inside Carroll" Magazine Update C. 2015-2016 Summer School Update D. STAAR Testing Update E. Summer Projects Update 1. CSHS Journalism Classroom Remodel 2. Portable Buildings - Carroll Elementary and Johnson Elementary 3. Rockenbaugh Elementary School LED Lighting Project 4. Walnut Grove Elementary School Remodel for Additional Classroom Space 5. Traffic Flow Change to Walnut Grove Elementary School F. "Back-to-School" Update
BOARD AND COMMUNITY RELATIONS A. Three-Year Exclusive Dragon Credit Card Affinity Program with EECU B. Safety and Security - #SAFEdragon Update 1. Safety Survey Results 2. Random Drug Testing Policy for Students Involved in Extracurricular Programs
FINANCIAL SERVICES A. Proposed Bond Refunding - Carroll ISD Unlimited Tax Refunding Bonds, Series 2016B & 2016C (Information Only) B. 2016-2017 Preliminary Budget
CONSENT AGENDA A. Minutes - June 6, 2016 Regular Board Meeting B. Lease Agreement for Copier Equipment C. Investment Report D. Donation - Johnson Elementary School PTO E. Donation - Southlake Association for Gifted and Talented (SAGT) F. Donation - Carroll Elementary School PTO G. Donation - Carroll Athletics Booster Club