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). a. Carroll ISD versus Northwest ISD Boundary Dispute Lawsuit 2. 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) in Cause No. 067-284391-16, pending in the 67th District Court, Tarrant County, Texas, including possible resolution. 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). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and take possible action in Cause No. 067-284391-16, pending in the 67th District Court, Tarrant County, Texas, including possible resolution. B. Consideration and Possible Action on Any Matters Addressed in Executive Session
SUPERINTENDENT'S REPORT A. Thanksgiving Break - November 21-25, 2016 B. Facility Planning Update C. Strategic Plan Update
A. Donation - Associated Time & Parking Controls B. Minutes - October 24, 2016 Regular Board Meeting C. Second Reading for Adoption of Localized Policy FFAC (LOCAL): WELLNESS AND HEALTH SERVICES-MEDICAL TREATMENT D. Monthly Financial Report E. Resolution for Annual Review of Investment Policies and Strategies F. Authorized Investment Pool Representatives G. Authorized Bank Depository Representatives H. Donation - Rockenbaugh Elementary School PTO I. Donation - Dawson Middle School PTSO J. Donation - Durham Intermediate School PTO K. Donation - Carroll Elementary School PTO L. Donation - Johnson Elementary School PTO M. Donation - Eubanks Intermediate School PTO N. Donation - Old Union Elementary School PTO
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). a. Carroll ISD versus Northwest ISD Boundary Dispute Lawsuit 2. 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) in Cause No. 067-284391-16, pending in the 67th District Court, Tarrant County, Texas, including possible resolution. 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). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and take possible action in Cause No. 067-284391-16, pending in the 67th District Court, Tarrant County, Texas, including possible resolution. B. Consideration and Possible Action on Any Matters Addressed in Executive Session
SUPERINTENDENT'S REPORT A. Thanksgiving Break - November 21-25, 2016 B. Facility Planning Update C. Strategic Plan Update
A. Donation - Associated Time & Parking Controls B. Minutes - October 24, 2016 Regular Board Meeting C. Second Reading for Adoption of Localized Policy FFAC (LOCAL): WELLNESS AND HEALTH SERVICES-MEDICAL TREATMENT D. Monthly Financial Report E. Resolution for Annual Review of Investment Policies and Strategies F. Authorized Investment Pool Representatives G. Authorized Bank Depository Representatives H. Donation - Rockenbaugh Elementary School PTO I. Donation - Dawson Middle School PTSO J. Donation - Durham Intermediate School PTO K. Donation - Carroll Elementary School PTO L. Donation - Johnson Elementary School PTO M. Donation - Eubanks Intermediate School PTO N. Donation - Old Union Elementary School PTO