1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Special Olympics Student Athletes B. CSHS Senior, Reed Brown C. CSHS Boys' and Girls' Golf Teams
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). a. Discussion on Abandonment of Contract by Teacher and Teacher's Attempt to Resign b. Superintendent's Contract 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. 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 - 6:45 PM
PRESIDENT'S REPORT A. Committee Reports B. TASB Delegate Assembly - Selection of Carroll ISD Assembly Delegate and Alternate C. Bond Advisory Committee
SUPERINTENDENT'S REPORT A. 2016-2017 Senior Class Graduation B. Legislative Update
STUDENT SERVICES A. House Bill 5 Community and Student Engagement Performance Report 2016-2017 B. Consideration for Approval of One (1) Special Education Teacher FTE C. Recommendation for Purchasing New Network Firewalls from Palo Alto Networks D. Recommendation for Installation of Network Cabling
ADMINISTRATIVE SERVICES A. Consideration and Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign B. Consideration and Possible Action Regarding Notification to the State Board of Educator Certification of Contract Abandonment by Teacher C. Consider for Approval Reeder Construction as the Construction Manager at Risk for Miscellaneous Additions and Renovation Projects 2017
FINANCIAL SERVICES A. 2017-2018 Child Nutrition Menu Pricing B. ESC Region 10 457(b) FICA Alternative Plan C. 2017-2018 Preliminary Budget
Donation - Dawson Middle School PTSO
Minutes - May 30, 2017 Special Board Meeting
CONSENT AGENDA A. Minutes - May 15, 2017 Regular Board Meeting C. Consider the Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2017-2018 D. ESC Region XI Contract Cooperative Services for 2017-2018 E. ESC Region 10 Interlocal Agreement - Purchasing Cooperative F. Monthly Financial Report
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Special Olympics Student Athletes B. CSHS Senior, Reed Brown C. CSHS Boys' and Girls' Golf Teams
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). a. Discussion on Abandonment of Contract by Teacher and Teacher's Attempt to Resign b. Superintendent's Contract 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. 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 - 6:45 PM
PRESIDENT'S REPORT A. Committee Reports B. TASB Delegate Assembly - Selection of Carroll ISD Assembly Delegate and Alternate C. Bond Advisory Committee
SUPERINTENDENT'S REPORT A. 2016-2017 Senior Class Graduation B. Legislative Update
STUDENT SERVICES A. House Bill 5 Community and Student Engagement Performance Report 2016-2017 B. Consideration for Approval of One (1) Special Education Teacher FTE C. Recommendation for Purchasing New Network Firewalls from Palo Alto Networks D. Recommendation for Installation of Network Cabling
ADMINISTRATIVE SERVICES A. Consideration and Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign B. Consideration and Possible Action Regarding Notification to the State Board of Educator Certification of Contract Abandonment by Teacher C. Consider for Approval Reeder Construction as the Construction Manager at Risk for Miscellaneous Additions and Renovation Projects 2017
FINANCIAL SERVICES A. 2017-2018 Child Nutrition Menu Pricing B. ESC Region 10 457(b) FICA Alternative Plan C. 2017-2018 Preliminary Budget
Donation - Dawson Middle School PTSO
Minutes - May 30, 2017 Special Board Meeting
CONSENT AGENDA A. Minutes - May 15, 2017 Regular Board Meeting C. Consider the Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2017-2018 D. ESC Region XI Contract Cooperative Services for 2017-2018 E. ESC Region 10 Interlocal Agreement - Purchasing Cooperative F. Monthly Financial Report