1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION CSHS National Merit Semi-Finalists
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 of Possible Candidates for Filling the Place 7 Trustee Vacancy 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).
PRESIDENT'S REPORT A. Committee Reports B. November 2017 Board Meeting Date C. School Board Place 7 Trustee Vacancy
SUPERINTENDENT'S REPORT A. Homecoming 2017 B. "Screenagers" - October 23, 2017
BOARD & COMMUNITY RELATIONS A. Consider for Approval One (1) Paraprofessional FTE (Full-Time Employee) Position - Central Administration Receptionist B. Consider for Approval Second Reading for Adoption of Local Policy Update 108
ADMINISTRATIVE SERVICES A. Architectural Services Approval for 2017 Bond Type 1 Projects B. Architectural Services Approval for 2017 Bond Type 3 Project
CONSENT AGENDA A. Minutes - September 25, 2017 Regular Board Meeting B. TEA Waivers: Early Release Waiver; Teacher Data Portal of the Texas Assessment Management System Waiver C. Quarterly Investment Report D. Donation - Carroll Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION CSHS National Merit Semi-Finalists
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 of Possible Candidates for Filling the Place 7 Trustee Vacancy 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).
PRESIDENT'S REPORT A. Committee Reports B. November 2017 Board Meeting Date C. School Board Place 7 Trustee Vacancy
SUPERINTENDENT'S REPORT A. Homecoming 2017 B. "Screenagers" - October 23, 2017
BOARD & COMMUNITY RELATIONS A. Consider for Approval One (1) Paraprofessional FTE (Full-Time Employee) Position - Central Administration Receptionist B. Consider for Approval Second Reading for Adoption of Local Policy Update 108
ADMINISTRATIVE SERVICES A. Architectural Services Approval for 2017 Bond Type 1 Projects B. Architectural Services Approval for 2017 Bond Type 3 Project
CONSENT AGENDA A. Minutes - September 25, 2017 Regular Board Meeting B. TEA Waivers: Early Release Waiver; Teacher Data Portal of the Texas Assessment Management System Waiver C. Quarterly Investment Report D. Donation - Carroll Elementary School PTO