1.CALL TO ORDER AND ESTABLISH QUORUM 2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION - ART DOCENT PROGRAM Recognition - Victoria Comstock
RECOGNITION A. CISD Art Program - Jr. VASE Competition B. CISD Indoor Percussion - North Texas ColorGuard Association Champions C. CISD Varsity Winter Guard - North Texas ColorGuard Association National A Competition: First Place
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 Contract C.Consultation with Attorney 1.To consult with its attorney when the Board seeks advice about pending orcontemplated 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).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT A.Committee Reports B.TASB Summer Leadership Institute June 22-24, 2017
SUPERINTENDENT'S REPORT A.2016-2017 Campus Teachers of the Year B.CISD Night at the Rangers Game - April 28, 2017 C.CSHS Sports Panel Discussion - April 20, 2017 D.Bond Election Update E.District of Innovation Timeline
FINANCIAL SERVICES Tarrant County Elections Contract - May 2017 Special Election
ADMINISTRATIVE SERVICES Lease Broker Agreement Amendment
BOARD & COMMUNITY RELATIONS A.First Reading for Approval of Policy CQA (LOCAL) B.First Reading for Approval of Policy AE (LOCAL)
STUDENT SERVICES A. Instructional Materials Allotment (IMA) and TEKS Certification B. Dual Credit English IV Coding
A.Minutes - March 27, 2017 Regular Board Meeting B.Monthly Financial Report C.Donation - Old Union Elementary School PTO D.Donation 1 - Carroll High School PTO E.Donation 2 - Carroll High School PTO F.Donation - Eubanks Intermediate School PTO G.Donation - Carroll Elementary School PTO
1.CALL TO ORDER AND ESTABLISH QUORUM 2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION - ART DOCENT PROGRAM Recognition - Victoria Comstock
RECOGNITION A. CISD Art Program - Jr. VASE Competition B. CISD Indoor Percussion - North Texas ColorGuard Association Champions C. CISD Varsity Winter Guard - North Texas ColorGuard Association National A Competition: First Place
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 Contract C.Consultation with Attorney 1.To consult with its attorney when the Board seeks advice about pending orcontemplated 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).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT A.Committee Reports B.TASB Summer Leadership Institute June 22-24, 2017
SUPERINTENDENT'S REPORT A.2016-2017 Campus Teachers of the Year B.CISD Night at the Rangers Game - April 28, 2017 C.CSHS Sports Panel Discussion - April 20, 2017 D.Bond Election Update E.District of Innovation Timeline
FINANCIAL SERVICES Tarrant County Elections Contract - May 2017 Special Election
ADMINISTRATIVE SERVICES Lease Broker Agreement Amendment
BOARD & COMMUNITY RELATIONS A.First Reading for Approval of Policy CQA (LOCAL) B.First Reading for Approval of Policy AE (LOCAL)
STUDENT SERVICES A. Instructional Materials Allotment (IMA) and TEKS Certification B. Dual Credit English IV Coding
A.Minutes - March 27, 2017 Regular Board Meeting B.Monthly Financial Report C.Donation - Old Union Elementary School PTO D.Donation 1 - Carroll High School PTO E.Donation 2 - Carroll High School PTO F.Donation - Eubanks Intermediate School PTO G.Donation - Carroll Elementary School PTO