CARROLL EDUCATION FOUNDATION - SCHOLARSHIP WINNERS A. CEF Senior Scholarships B. Tradition Alumni Network - Scholarships
RECOGNITION A. CISD Special Programs Staff - Diagnosticians, LSSPs, Occupational Therapists, Physical Therapists, and Other Related Services
CANVASS MAY 5, 2018 TRUSTEE ELECTION RESULTS A. Canvassing of the May 5, 2018 General Trustee Election Results
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 New Board Liaison C. Draft 2018-2019 Board Meeting Dates D. TASB Summer Leadership Institute (SLI) June 28-30, 2018 - Registration Reminder
PROFESSIONAL LEGAL SERVICES CONTRACT WITH THOMPSON & KNIGHT, LLP A. Consideration and Possible Action Regarding Contract with Thompson & Knight, LLP
RENEWAL OF MEMBERSHIP IN WALSH GALLEGOS' RETAINER PROGRAM A. Consider for Approval Renewal of Membership in Walsh Gallegos' Retainer Program
SUPERINTENDENT'S REPORT A. End-of-Year Employee Reception and Awards - May 23, 2018 B. Senior Graduation - June 1, 2018 C. Summer Work Hours D. Summer School Update E. Campus Staffing Levels F. 2017 Bond Update
ADMINISTRATIVE SERVICES A. Discussion and Consideration for Approval of Additional Temporary Staffing Needs at Johnson Elementary School B. Consider for Approval the Contract Recommendation for Artificial Turf Installation, Track Renovations, and Other Related Items as Part of the 2017 Bond Project at Carroll Senior High School, Carroll High School, Carroll Middle School, Dawson Middle School and Dragon Stadium
CARROLL EDUCATION FOUNDATION - SCHOLARSHIP WINNERS A. CEF Senior Scholarships B. Tradition Alumni Network - Scholarships
RECOGNITION A. CISD Special Programs Staff - Diagnosticians, LSSPs, Occupational Therapists, Physical Therapists, and Other Related Services
CANVASS MAY 5, 2018 TRUSTEE ELECTION RESULTS A. Canvassing of the May 5, 2018 General Trustee Election Results
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 New Board Liaison C. Draft 2018-2019 Board Meeting Dates D. TASB Summer Leadership Institute (SLI) June 28-30, 2018 - Registration Reminder
PROFESSIONAL LEGAL SERVICES CONTRACT WITH THOMPSON & KNIGHT, LLP A. Consideration and Possible Action Regarding Contract with Thompson & Knight, LLP
RENEWAL OF MEMBERSHIP IN WALSH GALLEGOS' RETAINER PROGRAM A. Consider for Approval Renewal of Membership in Walsh Gallegos' Retainer Program
SUPERINTENDENT'S REPORT A. End-of-Year Employee Reception and Awards - May 23, 2018 B. Senior Graduation - June 1, 2018 C. Summer Work Hours D. Summer School Update E. Campus Staffing Levels F. 2017 Bond Update
ADMINISTRATIVE SERVICES A. Discussion and Consideration for Approval of Additional Temporary Staffing Needs at Johnson Elementary School B. Consider for Approval the Contract Recommendation for Artificial Turf Installation, Track Renovations, and Other Related Items as Part of the 2017 Bond Project at Carroll Senior High School, Carroll High School, Carroll Middle School, Dawson Middle School and Dragon Stadium