1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Essay Contest Winner - Sarah Emery B. CSHS Boys' and Girls' Cross Country Teams
PRESENTATION A. AP Boosters - Presentation of 2017-18 Teacher Grants
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).
PRESIDENT'S REPORT A. Committee Reports B. Special Board Meeting - Monday, November 27, 2017 - 8:30 a.m. C. Tarrant Appraisal District Resolution - Election of Members to the Board of Directors
SUPERINTENDENT'S REPORT A. Upcoming Holiday Breaks 1. Thanksgiving Break - November 20-24, 2017 2. Winter Break - December 21, 2017 - January 2, 2018 B. UIL Update C. Leadership Southlake Presentation - November 14th D. Resiliency Committee Update E. 2017 Bond Update F. Construction Zone/Bond Builders Presentation
STUDENT SERVICES A. Consider for Approval First Reading of Local Innovation Plan for District of Innovation B. New Course Requests for 2018-2019 School Year C. Amendment of Texas Administrative Code (TAC) §74.12(b)(1) English IV Prerequisites Pursuant to the Passage of Texas SB 826 D. Strategic Plan Update E. Consider Recommendation for Purchasing Broadcast Carts From Delcom F. Consider Recommendation for Purchasing Servers From Netsync Network Solutions G. Consider Recommendation for Purchase of Classroom Audio Video Equipment From Delcom
ADMINISTRATIVE SERVICES A. Selection of Construction Delivery Method for Specific CISD 2017 Bond Program Projects 1. Johnson Elementary School 2. Carroll Elementary School 3. Old Union Elementary School 4. Baseball/Softball Complex Phase II B. Consider for Approval of Architectural Services Selection for the Type 2 Project, CSHS Music Center, as Part of the 2017 Bond
FINANCIAL SERVICES A. Consider Purchase of Buses
CONSENT AGENDA B. Monthly Financial Report C. Resolution for Annual Review of Investment Policies and Strategies D. Donation - AP Boosters E. Donation - Carroll Elementary School PTO F. Donation - Johnson Elementary School PTO G. Donation - Carroll Middle School PTSO H. Donation - Dawson Middle School PTSO I. Donation - Eubanks Intermediate School PTO J. Donation - Band Boosters K. Donation - Carroll Athletic Boosters Club L. Donation - Old Union Elementary School PTO
Minutes - October 16, 2017 Regular Board Meeting
CONSENT AGENDA B. Monthly Financial Report C. Resolution for Annual Review of Investment Policies and Strategies D. Donation - AP Boosters E. Donation - Carroll Elementary School PTO F. Donation - Johnson Elementary School PTO G. Donation - Carroll Middle School PTSO H. Donation - Dawson Middle School PTSO I. Donation - Eubanks Intermediate School PTO J. Donation - Band Boosters K. Donation - Carroll Athletic Boosters Club L. Donation - Old Union Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Essay Contest Winner - Sarah Emery B. CSHS Boys' and Girls' Cross Country Teams
PRESENTATION A. AP Boosters - Presentation of 2017-18 Teacher Grants
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).
PRESIDENT'S REPORT A. Committee Reports B. Special Board Meeting - Monday, November 27, 2017 - 8:30 a.m. C. Tarrant Appraisal District Resolution - Election of Members to the Board of Directors
SUPERINTENDENT'S REPORT A. Upcoming Holiday Breaks 1. Thanksgiving Break - November 20-24, 2017 2. Winter Break - December 21, 2017 - January 2, 2018 B. UIL Update C. Leadership Southlake Presentation - November 14th D. Resiliency Committee Update E. 2017 Bond Update F. Construction Zone/Bond Builders Presentation
STUDENT SERVICES A. Consider for Approval First Reading of Local Innovation Plan for District of Innovation B. New Course Requests for 2018-2019 School Year C. Amendment of Texas Administrative Code (TAC) §74.12(b)(1) English IV Prerequisites Pursuant to the Passage of Texas SB 826 D. Strategic Plan Update E. Consider Recommendation for Purchasing Broadcast Carts From Delcom F. Consider Recommendation for Purchasing Servers From Netsync Network Solutions G. Consider Recommendation for Purchase of Classroom Audio Video Equipment From Delcom
ADMINISTRATIVE SERVICES A. Selection of Construction Delivery Method for Specific CISD 2017 Bond Program Projects 1. Johnson Elementary School 2. Carroll Elementary School 3. Old Union Elementary School 4. Baseball/Softball Complex Phase II B. Consider for Approval of Architectural Services Selection for the Type 2 Project, CSHS Music Center, as Part of the 2017 Bond
FINANCIAL SERVICES A. Consider Purchase of Buses
CONSENT AGENDA B. Monthly Financial Report C. Resolution for Annual Review of Investment Policies and Strategies D. Donation - AP Boosters E. Donation - Carroll Elementary School PTO F. Donation - Johnson Elementary School PTO G. Donation - Carroll Middle School PTSO H. Donation - Dawson Middle School PTSO I. Donation - Eubanks Intermediate School PTO J. Donation - Band Boosters K. Donation - Carroll Athletic Boosters Club L. Donation - Old Union Elementary School PTO
Minutes - October 16, 2017 Regular Board Meeting
CONSENT AGENDA B. Monthly Financial Report C. Resolution for Annual Review of Investment Policies and Strategies D. Donation - AP Boosters E. Donation - Carroll Elementary School PTO F. Donation - Johnson Elementary School PTO G. Donation - Carroll Middle School PTSO H. Donation - Dawson Middle School PTSO I. Donation - Eubanks Intermediate School PTO J. Donation - Band Boosters K. Donation - Carroll Athletic Boosters Club L. Donation - Old Union Elementary School PTO