1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE 3. PRESENTATIONS A. SAGT Senior Scholarship Winner - Paige Williams B. AP Boosters Scholarship Winners - Keara Hanlon, Akash Hemanth, Emma Lin, Amanda Walker 4. RECOGNITIONS A. Chinese Speech Contest Winners - Ethan Koh and Sarah Sommerholder B. CSHS Robotics Team C. State VASE Competition Students and K-12 Art Students D. 2016-2017 Campus Volunteers of the Year 5. CANVASS MAY 6, 2017 SPECIAL ELECTION RESULTS A. Canvassing of May 6, 2017 Special Election Results 6. OATH OF OFFICE A. Administer Oath of Office 7. REORGANIZATION OF THE BOARD 8. EXECUTIVE SESSION 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). D. 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). 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 10. PUBLIC COMMENTS 11. PRESIDENT'S REPORT A. Committee Reports B. Consider for Renewal the Walsh, Gallegos, Trevino, Russo & Kyle P.C. Legal Services Retainer Program 12. SUPERINTENDENT'S REPORT A. CISD Band Director B. UIL Update C. 2016-17 Summer School D. End-of-Year Employee Reception - May 24, 2017 E. Senior Class Graduation - June 2, 2017 F. Carroll ISD Closed May 26-29, 2017 May 26, 2017 Unused Bad Weather Day May 29, 2017 Memorial Day Holiday G. Legislative Update H. Bond 2017 1. Bond Advisory Committee Framework 2. Information 3. Process 13. STUDENT SERVICES A. School Health Advisory Council (SHAC) Annual Report 14. ADMINISTRATIVE SERVICES A. Selection of Construction Delivery Method for CISD Project - Miscellaneous Additions and Renovation Projects 2017 B. Walnut Grove Elementary School and Johnson Elementary School Temporary Staffing Requests C. CISD Aquatics - Program Staffing Recommendation and Safety Update 15. FINANCIAL SERVICES A. Consider Purchase of Vehicles for Transportation 16. CONSENT AGENDA A. Minutes - May 1, 2017 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 107 C. Donation - Carroll Elementary School PTO D. Donation - Southwest Alliance E. Donation - Walnut Grove Elementary School PTO F. Donation - Johnson Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE 3. PRESENTATIONS A. SAGT Senior Scholarship Winner - Paige Williams B. AP Boosters Scholarship Winners - Keara Hanlon, Akash Hemanth, Emma Lin, Amanda Walker 4. RECOGNITIONS A. Chinese Speech Contest Winners - Ethan Koh and Sarah Sommerholder B. CSHS Robotics Team C. State VASE Competition Students and K-12 Art Students D. 2016-2017 Campus Volunteers of the Year 5. CANVASS MAY 6, 2017 SPECIAL ELECTION RESULTS A. Canvassing of May 6, 2017 Special Election Results 6. OATH OF OFFICE A. Administer Oath of Office 7. REORGANIZATION OF THE BOARD 8. EXECUTIVE SESSION 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). D. 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). 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 10. PUBLIC COMMENTS 11. PRESIDENT'S REPORT A. Committee Reports B. Consider for Renewal the Walsh, Gallegos, Trevino, Russo & Kyle P.C. Legal Services Retainer Program 12. SUPERINTENDENT'S REPORT A. CISD Band Director B. UIL Update C. 2016-17 Summer School D. End-of-Year Employee Reception - May 24, 2017 E. Senior Class Graduation - June 2, 2017 F. Carroll ISD Closed May 26-29, 2017 May 26, 2017 Unused Bad Weather Day May 29, 2017 Memorial Day Holiday G. Legislative Update H. Bond 2017 1. Bond Advisory Committee Framework 2. Information 3. Process 13. STUDENT SERVICES A. School Health Advisory Council (SHAC) Annual Report 14. ADMINISTRATIVE SERVICES A. Selection of Construction Delivery Method for CISD Project - Miscellaneous Additions and Renovation Projects 2017 B. Walnut Grove Elementary School and Johnson Elementary School Temporary Staffing Requests C. CISD Aquatics - Program Staffing Recommendation and Safety Update 15. FINANCIAL SERVICES A. Consider Purchase of Vehicles for Transportation 16. CONSENT AGENDA A. Minutes - May 1, 2017 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 107 C. Donation - Carroll Elementary School PTO D. Donation - Southwest Alliance E. Donation - Walnut Grove Elementary School PTO F. Donation - Johnson Elementary School PTO