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).
BOARD & COMMUNITY RELATIONS A. One-Year Exclusive Advertising and Sponsorship Agreement at Dragon Stadium with Nestle Waters North America (Ozarka)
STUDENT SERVICES A. Recommendation for Purchase of Cisco’s IronPort Email Security Server
An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax School Building Bonds, Series 2017; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
STUDENT SERVICES B. Consider for Approval the 2017-2018 Grading Guidelines C. Consider for Approval the 2017-2018 Student Handbook and Code of Conduct D. Student Transfers - Update E. 2016-17 Summer School and STAAR EOC Summer Testing Report
ADMINISTRATIVE SERVICES A. Consider an Additional Banked 2.0 FTE Units to the Board-approved Carroll ISD Staffing Plan for 2017-18 B. Carroll ISD Field Rental Light Fee C. DRC HVAC (CRAC) Units - Replacement Using Inter-local Contract Procurement Method
CONSENT AGENDA A. Minutes - July 17, 2017 Regular Board Meeting B. Consideration for Approval of TEA Waivers: Foreign Exchange Student; Timeline for Accelerated Instruction; and, Modified Schedule/State Assessment Testing Days C. Consider for Approval of Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H D. 1GPA Purchasing Agreement E. Monthly Financial Report F. Donation - Carroll Athletic Boosters Club
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).
BOARD & COMMUNITY RELATIONS A. One-Year Exclusive Advertising and Sponsorship Agreement at Dragon Stadium with Nestle Waters North America (Ozarka)
STUDENT SERVICES A. Recommendation for Purchase of Cisco’s IronPort Email Security Server
An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax School Building Bonds, Series 2017; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
STUDENT SERVICES B. Consider for Approval the 2017-2018 Grading Guidelines C. Consider for Approval the 2017-2018 Student Handbook and Code of Conduct D. Student Transfers - Update E. 2016-17 Summer School and STAAR EOC Summer Testing Report
ADMINISTRATIVE SERVICES A. Consider an Additional Banked 2.0 FTE Units to the Board-approved Carroll ISD Staffing Plan for 2017-18 B. Carroll ISD Field Rental Light Fee C. DRC HVAC (CRAC) Units - Replacement Using Inter-local Contract Procurement Method
CONSENT AGENDA A. Minutes - July 17, 2017 Regular Board Meeting B. Consideration for Approval of TEA Waivers: Foreign Exchange Student; Timeline for Accelerated Instruction; and, Modified Schedule/State Assessment Testing Days C. Consider for Approval of Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H D. 1GPA Purchasing Agreement E. Monthly Financial Report F. Donation - Carroll Athletic Boosters Club