1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. CISD Campus Principals
PRESENTATION A. Carroll Education Foundation - Check Presentation
CARROLL EDUCATION FOUNDATION A. Consideration of Carroll Education Foundation Memorandum of Understanding (CEF MOU)
STUDENT SERVICES A. English as a Second Language (ESL) Program Update
6. 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).
PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. November 28, 2017 CLASS Meeting - Trustees Roundtable
SUPERINTENDENT'S REPORT A. 2017 Bond Update
ADMINISTRATIVE SERVICES A. Recommendation to Allow the Administration to Contractually Engage Professional Architectural Services as Part of the 2017 Bond for the Type 1 Projects
FINANCIAL SERVICES A. Resolution Adopting the 2017 Certified Property Tax Roll B. Consider Purchase of Buses
A. Minutes - October 2, 2017 Regular Board Meeting B. Minutes - October 10, 2017 Special Board Meeting C. Donation - Carroll Education Foundation D. Donation - Walnut Grove Elementary School PTO E. Donation - Johnson Elementary School PTO F. Donation - Carroll High School PTO G. Donation - Carroll Senior High School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. CISD Campus Principals
PRESENTATION A. Carroll Education Foundation - Check Presentation
CARROLL EDUCATION FOUNDATION A. Consideration of Carroll Education Foundation Memorandum of Understanding (CEF MOU)
STUDENT SERVICES A. English as a Second Language (ESL) Program Update
6. 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).
PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. November 28, 2017 CLASS Meeting - Trustees Roundtable
SUPERINTENDENT'S REPORT A. 2017 Bond Update
ADMINISTRATIVE SERVICES A. Recommendation to Allow the Administration to Contractually Engage Professional Architectural Services as Part of the 2017 Bond for the Type 1 Projects
FINANCIAL SERVICES A. Resolution Adopting the 2017 Certified Property Tax Roll B. Consider Purchase of Buses
A. Minutes - October 2, 2017 Regular Board Meeting B. Minutes - October 10, 2017 Special Board Meeting C. Donation - Carroll Education Foundation D. Donation - Walnut Grove Elementary School PTO E. Donation - Johnson Elementary School PTO F. Donation - Carroll High School PTO G. Donation - Carroll Senior High School PTO