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 Regarding Duties and Responsibilities of Head Football Coach 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). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code § 551.076).
PRESIDENT'S REPORT A. Committee Reports B. Safety Update C. Calendar Review – Supporting District Activities and Events, Attendance by Trustees
SUPERINTENDENT'S REPORT A. March 5, 2018 Regular Board Meeting B. UIL Update C. Election Update D. 2017 Bond Update
STUDENT SERVICES A. New Courses Beginning 2018-2019 School Year Synopsis - New Courses 2.26.18.docx B. Recommendation of Network Switch Refresh for Secondary Campuses Synopsis - 7-12 Network Switching 2-26-2018b.docx
FINANCIAL SERVICES A. Consider for Approval Purchase of Buses Synopsis - Purchase of Buses.docx B. Consider for Approval Purchase of Band Uniforms Synopsis - Purchase of Band Uniforms.docx
ADMINISTRATIVE SERVICES A. Consider for Approval the Carroll ISD Staffing Plan for 2018-2019 Synopsis - CISD Staffing Plan 2018-19 (Feb. 26, 2018).docx 2018-19 CISD Staffing Plan - with HS Allotment - DRAFT.pdf B. Consider for Approval City of Southlake Request for Utility Easement at the Southeast Corner of Carroll High School Property Synopsis - Oncor-CISD Utility Easement White Chapel Blvd. 2-26-18.docx 20171025-10x10 UTILITY ESMT.PDF CISD-ONCOR (Oncor rev 2-20-18).pdf C. Review of the Schematic Design for Baseball/Softball Complex Phase II as a Part of the 2017 CISD Bond Program Synopsis - Baseball.Softball SD 2017 Bond projects 2-26-18.docx D. Review of the Schematic Design for Old Union Elementary School Additions and Renovation as a Part of the 2017 CISD Bond Program Synopsis - Old Union SD 2017 Bond projects 2-26-18.docx E. Review of the Schematic Design for Carroll Elementary School Additions and Renovation as a Part of the 2017 CISD Bond Program Synopsis - Carroll SD 2017 Bond projects 2-26-18.docx F. Review of the Schematic Design for Johnson Elementary School Additions and Renovation as a Part of the 2017 CISD Bond Program Synopsis - Johnson SD 2017 Bond projects 2-26-18.docx
Second Reading for Adoption of Localized Policy Update 109 Synopsis - Policy Update 109 2.26.18.docx U109 Vantage Points.pdf ExplanatoryNotes.pdf LocalPolicyComparisonPacket.pdf
A. Minutes - February 5, 2018 Regular Board Meeting B. Minutes - February 20, 2018 Special Board Meeting D. Donation - Rockenbaugh Elementary School PTO E. Donation - Walnut Grove Elementary School PTO F. Donation - Johnson Elementary School PTO
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 Regarding Duties and Responsibilities of Head Football Coach 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). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code § 551.076).
PRESIDENT'S REPORT A. Committee Reports B. Safety Update C. Calendar Review – Supporting District Activities and Events, Attendance by Trustees
SUPERINTENDENT'S REPORT A. March 5, 2018 Regular Board Meeting B. UIL Update C. Election Update D. 2017 Bond Update
STUDENT SERVICES A. New Courses Beginning 2018-2019 School Year Synopsis - New Courses 2.26.18.docx B. Recommendation of Network Switch Refresh for Secondary Campuses Synopsis - 7-12 Network Switching 2-26-2018b.docx
FINANCIAL SERVICES A. Consider for Approval Purchase of Buses Synopsis - Purchase of Buses.docx B. Consider for Approval Purchase of Band Uniforms Synopsis - Purchase of Band Uniforms.docx
ADMINISTRATIVE SERVICES A. Consider for Approval the Carroll ISD Staffing Plan for 2018-2019 Synopsis - CISD Staffing Plan 2018-19 (Feb. 26, 2018).docx 2018-19 CISD Staffing Plan - with HS Allotment - DRAFT.pdf B. Consider for Approval City of Southlake Request for Utility Easement at the Southeast Corner of Carroll High School Property Synopsis - Oncor-CISD Utility Easement White Chapel Blvd. 2-26-18.docx 20171025-10x10 UTILITY ESMT.PDF CISD-ONCOR (Oncor rev 2-20-18).pdf C. Review of the Schematic Design for Baseball/Softball Complex Phase II as a Part of the 2017 CISD Bond Program Synopsis - Baseball.Softball SD 2017 Bond projects 2-26-18.docx D. Review of the Schematic Design for Old Union Elementary School Additions and Renovation as a Part of the 2017 CISD Bond Program Synopsis - Old Union SD 2017 Bond projects 2-26-18.docx E. Review of the Schematic Design for Carroll Elementary School Additions and Renovation as a Part of the 2017 CISD Bond Program Synopsis - Carroll SD 2017 Bond projects 2-26-18.docx F. Review of the Schematic Design for Johnson Elementary School Additions and Renovation as a Part of the 2017 CISD Bond Program Synopsis - Johnson SD 2017 Bond projects 2-26-18.docx
Second Reading for Adoption of Localized Policy Update 109 Synopsis - Policy Update 109 2.26.18.docx U109 Vantage Points.pdf ExplanatoryNotes.pdf LocalPolicyComparisonPacket.pdf
A. Minutes - February 5, 2018 Regular Board Meeting B. Minutes - February 20, 2018 Special Board Meeting D. Donation - Rockenbaugh Elementary School PTO E. Donation - Walnut Grove Elementary School PTO F. Donation - Johnson Elementary School PTO