1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
SCHOOL BOARD RECOGNITION MONTH
A. Carroll High School and Grapevine High School Bands - Joint Winners of the North Texas Giving Day “Integrated Marketing Prize” Award
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 on Abandonment of Contract by Teacher and Teacher's Attempt to Resign b. High School Athletic Program / Personnel 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).
PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. Announcement of New Assistant Principal, Carroll High School B. 2017 Bond Update C. TASA Midwinter Conference, January 28-31, 2018 D. School Board Election Update
ADMINISTRATIVE SERVICES A. Consideration and Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign B. Consideration and Possible Action Regarding Notification to the State Board of Educator Certification of Contract Abandonment by Teacher C. Consider Contract Approval for Type II Bond Project - Music Center D. Consider Contract Approval for Type III Bond Projects - Aquatics Center
STUDENT SERVICES A. Consider and Approve 2018-2019 School Calendar B. Recommendation of Data Storage Systems Upgrade
A. Minutes - December 18, 2017 Regular Board Meeting B. Monthly Financial Report C. Donation - 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). a. Discussion on Abandonment of Contract by Teacher and Teacher's Attempt to Resign b. High School Athletic Program / Personnel 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).
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
SCHOOL BOARD RECOGNITION MONTH
A. Carroll High School and Grapevine High School Bands - Joint Winners of the North Texas Giving Day “Integrated Marketing Prize” Award
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 on Abandonment of Contract by Teacher and Teacher's Attempt to Resign b. High School Athletic Program / Personnel 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).
PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. Announcement of New Assistant Principal, Carroll High School B. 2017 Bond Update C. TASA Midwinter Conference, January 28-31, 2018 D. School Board Election Update
ADMINISTRATIVE SERVICES A. Consideration and Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign B. Consideration and Possible Action Regarding Notification to the State Board of Educator Certification of Contract Abandonment by Teacher C. Consider Contract Approval for Type II Bond Project - Music Center D. Consider Contract Approval for Type III Bond Projects - Aquatics Center
STUDENT SERVICES A. Consider and Approve 2018-2019 School Calendar B. Recommendation of Data Storage Systems Upgrade
A. Minutes - December 18, 2017 Regular Board Meeting B. Monthly Financial Report C. Donation - 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). a. Discussion on Abandonment of Contract by Teacher and Teacher's Attempt to Resign b. High School Athletic Program / Personnel 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).