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 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). 4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6:30 PM - Public Meeting to Discuss 2016-2017 Proposed Budget and Tax Rate, and Public Comments
District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Director of Finance
ADMINISTRATIVE SERVICES A. Approval of Localized Board Policies DNA (LOCAL) and DNB (LOCAL): T-TESS and T-PESS B. Approval of Policy Update 106 - Cameras in Special Education Classrooms C. First Reading for Approval of Policy Update 105
J. Memorandum of Understanding and Articulation Agreement between the University of Texas at Permian Basin and Carroll ISD to Provide Dual Credit Opportunities for Carroll Students
A. Minutes - August 1, 2016 Workshop Meeting B. Minutes - August 1, 2016 Regular Board Meeting
C. 2016-2017 T-TESS and T-PESS Appraisers D. Budget Amendment #003-16 E. Second Reading for Adoption of Localized Policy CH (LOCAL) F. Agreement for the Purchase of Attendance Credits - 2016-2017 Fiscal Year G. Armored Car Services RFP H. Property, Equipment Breakdown, Inland Marine, & Crime Insurance Policy Renewal for 2016-2017 I. Monthly Financial Report J. Memorandum of Understanding and Articulation Agreement between the University of Texas at Permian Basin and Carroll ISD to Provide Dual Credit Opportunities for Carroll Students K. Tarrant County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Staff Status L. 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 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). 4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6:30 PM - Public Meeting to Discuss 2016-2017 Proposed Budget and Tax Rate, and Public Comments
District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Director of Finance
ADMINISTRATIVE SERVICES A. Approval of Localized Board Policies DNA (LOCAL) and DNB (LOCAL): T-TESS and T-PESS B. Approval of Policy Update 106 - Cameras in Special Education Classrooms C. First Reading for Approval of Policy Update 105
J. Memorandum of Understanding and Articulation Agreement between the University of Texas at Permian Basin and Carroll ISD to Provide Dual Credit Opportunities for Carroll Students
A. Minutes - August 1, 2016 Workshop Meeting B. Minutes - August 1, 2016 Regular Board Meeting
C. 2016-2017 T-TESS and T-PESS Appraisers D. Budget Amendment #003-16 E. Second Reading for Adoption of Localized Policy CH (LOCAL) F. Agreement for the Purchase of Attendance Credits - 2016-2017 Fiscal Year G. Armored Car Services RFP H. Property, Equipment Breakdown, Inland Marine, & Crime Insurance Policy Renewal for 2016-2017 I. Monthly Financial Report J. Memorandum of Understanding and Articulation Agreement between the University of Texas at Permian Basin and Carroll ISD to Provide Dual Credit Opportunities for Carroll Students K. Tarrant County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Staff Status L. Donation - Carroll Athletics Booster Club