SAGT PRESENTATION A. Check Presentation by Southlake Association of Gifted and Talented for 2017-18 Teacher Grants
SAGT RECOGNITION A. Texas Association of Gifted and Talented Parent Group of the Gifted Award Recipient - SAGT
CARROLL LEADERSHIP ACADEMY FOR SUPPORTING SUCCESS (CLASS) 2017 GRADUATION A. CLASS 2017 Graduation and Awards
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. Southlake Chamber of Commerce - Appointment of Board Representative C. Tarrant Appraisal District Resolution - Election of Members to the Board of Directors
STUDENT SERVICES A. Consider for Approval the 2018-2019 Academic Planning Guide B. Discussion of Campus Technicians Support Agreement
ADMINISTRATIVE SERVICES A. Recommendation to Allow the Administration to Add an Additional Field to the Procurement Package for the District Football Field and Track Projects
C. McKinney ISD-Serenity High School/Carroll ISD Memorandum of Understanding (MOU) D. Monthly Financial Report E. Authorized Bank Depository Representatives F. Donation - Southlake Association of Gifted and Talented G. Donation - Carroll Elementary School PTO H. Donation - Durham Intermediate School PTO I. Second Reading and Approval of Local Innovation Plan for District of Innovation
14A. Minutes - November 13, 2017 Regular Board Meeting 14B. Minutes - November 27, 2017 Special Board Meeting
SAGT PRESENTATION A. Check Presentation by Southlake Association of Gifted and Talented for 2017-18 Teacher Grants
SAGT RECOGNITION A. Texas Association of Gifted and Talented Parent Group of the Gifted Award Recipient - SAGT
CARROLL LEADERSHIP ACADEMY FOR SUPPORTING SUCCESS (CLASS) 2017 GRADUATION A. CLASS 2017 Graduation and Awards
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. Southlake Chamber of Commerce - Appointment of Board Representative C. Tarrant Appraisal District Resolution - Election of Members to the Board of Directors
STUDENT SERVICES A. Consider for Approval the 2018-2019 Academic Planning Guide B. Discussion of Campus Technicians Support Agreement
ADMINISTRATIVE SERVICES A. Recommendation to Allow the Administration to Add an Additional Field to the Procurement Package for the District Football Field and Track Projects
C. McKinney ISD-Serenity High School/Carroll ISD Memorandum of Understanding (MOU) D. Monthly Financial Report E. Authorized Bank Depository Representatives F. Donation - Southlake Association of Gifted and Talented G. Donation - Carroll Elementary School PTO H. Donation - Durham Intermediate School PTO I. Second Reading and Approval of Local Innovation Plan for District of Innovation
14A. Minutes - November 13, 2017 Regular Board Meeting 14B. Minutes - November 27, 2017 Special Board Meeting