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. Interview Applicants for Board Trustee Vacancy b. Superintendent's Goals 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). a. Consultation with Walsh, Gallegos Attorney Regarding Due Process Mediation 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).
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 1. TASB Summer Leadership Institute Fort Worth - Recap
SUPERINTENDENT'S REPORT A. CISD Website Redesign B. Varsity Baseball Coach C. Back-to-School Update D. Summer Project Update E. Aquatics Center Operations Review
FINANCIAL SERVICES An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2016B; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; and Enacting Other Provisions Relating to the Subject
An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2016C; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
STUDENT SERVICES Consideration for Approval of Three (3) Preschool Teachers and Up to Five (5) Aides
ADMINISTRATIVE SERVICES A. Consider Granting Two (2) Permanent Municipal Utility Easements to the City of Southlake for Purposes of a Traffic Signal Installation at the Intersection of the North Entrance of Carroll High School and Ascot Drive
CONSENT AGENDA A. Minutes - June 20, 2016 Regular Board Meeting B. Budget Amendment #002-16 C. Monthly Financial Report D. Resolution to Reimburse - 2016 Technology Back-up System Upgrade E. Donation - Carroll Athletic Boosters Club Adjourn
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. Interview Applicants for Board Trustee Vacancy b. Superintendent's Goals 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). a. Consultation with Walsh, Gallegos Attorney Regarding Due Process Mediation 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).
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 1. TASB Summer Leadership Institute Fort Worth - Recap
SUPERINTENDENT'S REPORT A. CISD Website Redesign B. Varsity Baseball Coach C. Back-to-School Update D. Summer Project Update E. Aquatics Center Operations Review
FINANCIAL SERVICES An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2016B; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; and Enacting Other Provisions Relating to the Subject
An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2016C; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
STUDENT SERVICES Consideration for Approval of Three (3) Preschool Teachers and Up to Five (5) Aides
ADMINISTRATIVE SERVICES A. Consider Granting Two (2) Permanent Municipal Utility Easements to the City of Southlake for Purposes of a Traffic Signal Installation at the Intersection of the North Entrance of Carroll High School and Ascot Drive
CONSENT AGENDA A. Minutes - June 20, 2016 Regular Board Meeting B. Budget Amendment #002-16 C. Monthly Financial Report D. Resolution to Reimburse - 2016 Technology Back-up System Upgrade E. Donation - Carroll Athletic Boosters Club Adjourn