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). 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; or a security audit. (Tex. Gov't Code § 551.076).
PRESIDENT'S REPORT A. Committee Reports B. TASB Winter Governance & Legal Seminar Report - David Almand C. April 7-9, 2018 National School Board Association Meeting (NSBA), San Antonio 1. Region 11 Legislative Action Council - Michelle Moore D. ESC Region 11 Board Election
SUPERINTENDENT'S REPORT A. March 30, 2018 - Bad Weather Day B. National Library Week: April 8-14, 2018
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Administrators' Contract Renewals B. 2018-2019 Staffing Options - Kindergarten Ratios Synopsis - CISD Elem Staffing Plan 2018-19 - 1 FTE add to Kinder (Mar. 26, 2018).docx 2018-19 CISD Staffing Plan - 22-1 ratio -add 1 Kinder FTE to Elem.pdf 2018-19 CISD Staffing Plan - with district units - Board Approved 3-5-18.pdf C. Multiple Campus HVAC Rooftop Units, Boiler and Water Heater Replacements - Summer 2018 Synopsis - MEP Rooftop Unit Replacement (3-26-18) (002).docx
STUDENT SERVICES A. Consideration for Approval of RtI Specialist for the 2018-2019 School Year
A. Minutes - March 5, 2018 Regular Board Meeting Board Minutes - Regular Board Mtg 3.5.2018.doc
C. Donation - Band Boosters Synopsis - Donation - Band Boosters, March 26, 2018.doc D. Donation - Carroll Elementary School PTO Synopsis - Donation - CES PTO, 3.26.2018.doc E. Donation 1 - Southlake Women's Club Synopsis - Donation - Southlake Womens Club - 1, 3.26.2018.doc F. Donation 2 - Southlake Women's Club Synopsis - Donation - Southlake Womens Club - 2, 3.26.2018.doc G. Donation 3 - Southlake Women's Club Synopsis - Donation - Southlake Womens Club - 3, 3.26.2018.doc H. Donation - Johnson Elementary School PTO Synopsis - Donation - Johnson Elementary School PTO, 3.26.2018.doc I. Donation - Carroll High School PTO Synopsis - Donation - Carroll High School PTO, 3.26.pdf
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). 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; or a security audit. (Tex. Gov't Code § 551.076).
PRESIDENT'S REPORT A. Committee Reports B. TASB Winter Governance & Legal Seminar Report - David Almand C. April 7-9, 2018 National School Board Association Meeting (NSBA), San Antonio 1. Region 11 Legislative Action Council - Michelle Moore D. ESC Region 11 Board Election
SUPERINTENDENT'S REPORT A. March 30, 2018 - Bad Weather Day B. National Library Week: April 8-14, 2018
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Administrators' Contract Renewals B. 2018-2019 Staffing Options - Kindergarten Ratios Synopsis - CISD Elem Staffing Plan 2018-19 - 1 FTE add to Kinder (Mar. 26, 2018).docx 2018-19 CISD Staffing Plan - 22-1 ratio -add 1 Kinder FTE to Elem.pdf 2018-19 CISD Staffing Plan - with district units - Board Approved 3-5-18.pdf C. Multiple Campus HVAC Rooftop Units, Boiler and Water Heater Replacements - Summer 2018 Synopsis - MEP Rooftop Unit Replacement (3-26-18) (002).docx
STUDENT SERVICES A. Consideration for Approval of RtI Specialist for the 2018-2019 School Year
A. Minutes - March 5, 2018 Regular Board Meeting Board Minutes - Regular Board Mtg 3.5.2018.doc
C. Donation - Band Boosters Synopsis - Donation - Band Boosters, March 26, 2018.doc D. Donation - Carroll Elementary School PTO Synopsis - Donation - CES PTO, 3.26.2018.doc E. Donation 1 - Southlake Women's Club Synopsis - Donation - Southlake Womens Club - 1, 3.26.2018.doc F. Donation 2 - Southlake Women's Club Synopsis - Donation - Southlake Womens Club - 2, 3.26.2018.doc G. Donation 3 - Southlake Women's Club Synopsis - Donation - Southlake Womens Club - 3, 3.26.2018.doc H. Donation - Johnson Elementary School PTO Synopsis - Donation - Johnson Elementary School PTO, 3.26.2018.doc I. Donation - Carroll High School PTO Synopsis - Donation - Carroll High School PTO, 3.26.pdf