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. 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).
A. Public Meeting to Discuss 2017-2018 Proposed Budget and Tax Rate - 6:30 PM B. Adopt 2017-2018 Budget
PRESIDENT'S REPORT A. Committee Reports B. 2017-2018 District Committees - Trustee Appointments
SUPERINTENDENT'S REPORT A. "Back to School" Update B. District of Innovation - Status Update C. Legislative Update D. Bond 2017 Report
STUDENT SERVICES A. Student Performance Accountability Update B. Recommendation of Professional Services from Crux Technology Solutions
ADMINISTRATIVE SERVICES A. Consider for Approval a Board Resolution Allowing the Superintendent to Seek Maximum Class Size Waivers B. Bond 2017 Projects 1. Architect Recommendation for Carroll Senior High School Softball/Baseball Complex 2. Miscellaneous Projects C. Temporary Lease Extension Agreement for Old Administration Building – City of Grapevine
CONSENT AGENDA A. Minutes - August 7, 2017 Regular Board Meeting B. 2017-2018 Approved Vendors C. Budget Amendment #001-17 D. Agreement for the Purchase of Attendance Credits E. Donation 1 - Carroll Athletic Boosters Club F. Donation 2 - 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). 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).
A. Public Meeting to Discuss 2017-2018 Proposed Budget and Tax Rate - 6:30 PM B. Adopt 2017-2018 Budget
PRESIDENT'S REPORT A. Committee Reports B. 2017-2018 District Committees - Trustee Appointments
SUPERINTENDENT'S REPORT A. "Back to School" Update B. District of Innovation - Status Update C. Legislative Update D. Bond 2017 Report
STUDENT SERVICES A. Student Performance Accountability Update B. Recommendation of Professional Services from Crux Technology Solutions
ADMINISTRATIVE SERVICES A. Consider for Approval a Board Resolution Allowing the Superintendent to Seek Maximum Class Size Waivers B. Bond 2017 Projects 1. Architect Recommendation for Carroll Senior High School Softball/Baseball Complex 2. Miscellaneous Projects C. Temporary Lease Extension Agreement for Old Administration Building – City of Grapevine
CONSENT AGENDA A. Minutes - August 7, 2017 Regular Board Meeting B. 2017-2018 Approved Vendors C. Budget Amendment #001-17 D. Agreement for the Purchase of Attendance Credits E. Donation 1 - Carroll Athletic Boosters Club F. Donation 2 - Carroll Athletic Boosters Club