1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Board & Community Relations Department and Southlake Style Magazine - TSPRA Star Award B. CSHS Baseball Team - State Champions
PUBLIC COMMENTS
INTRODUCTION A. Introduction - Boys' Head Soccer Coach
STUDENT SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Johnson Elementary School Principal B. Consideration for Approval of 1 Educational Diagnostician for the 2018-2019 School Year C. Secondary Student Laptop Sleeves D. Secondary Security Cameras E. Public Announcement (PA) and Bell System Upgrades for Johnson Elementary School, Carroll Elementary School, Durham Intermediate School, and Carroll High School
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. Consultation with Attorney pursuant to Section 551.071 of the Texas Government Code regarding threatened litigation against the District, including potential resolution of same. 2. 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 B. TASB Delegate Assembly C. 2018-20 TASB Advocacy Agenda Resolutions
SUPERINTENDENT'S REPORT A. July 4, 2018 - Independence Day Holiday B. UIL Update
STUDENT SERVICES A. Discussion of Policy FDA (LOCAL) - Transition Students
ADMINISTRATIVE SERVICES A. Bid Approvals for Carroll Elementary School, Old Union Elementary School, Johnson Elementary School and Transportation, and Baseball/Softball ComplexPhase II B. Consider for Approval 1.0 FTE Temporary Administrative Position at Johnson Elementary School and Walnut Grove Elementary School
A. Minutes - June 4, 2018 Regular Board Meeting B. Donation - Johnson Elementary School PTO C. Budget Amendment #003-18 D. Chicken Sandwich RFP
14. BOARD WORKSHOP A. Random Drug Testing - Information and Discussion 1. Workshop Agenda 2. Drug Policy Workshop Handout 15. CONSIDERATION AND POSSIBLE ACTION RELATED TO POSSIBLE IMPLEMENTATION OF RANDOM DRUG TESTING POLICY A. Consideration and possible action related to possible implementation of Random Drug Testing policy
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITION A. Board & Community Relations Department and Southlake Style Magazine - TSPRA Star Award B. CSHS Baseball Team - State Champions
PUBLIC COMMENTS
INTRODUCTION A. Introduction - Boys' Head Soccer Coach
STUDENT SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Johnson Elementary School Principal B. Consideration for Approval of 1 Educational Diagnostician for the 2018-2019 School Year C. Secondary Student Laptop Sleeves D. Secondary Security Cameras E. Public Announcement (PA) and Bell System Upgrades for Johnson Elementary School, Carroll Elementary School, Durham Intermediate School, and Carroll High School
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. Consultation with Attorney pursuant to Section 551.071 of the Texas Government Code regarding threatened litigation against the District, including potential resolution of same. 2. 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 B. TASB Delegate Assembly C. 2018-20 TASB Advocacy Agenda Resolutions
SUPERINTENDENT'S REPORT A. July 4, 2018 - Independence Day Holiday B. UIL Update
STUDENT SERVICES A. Discussion of Policy FDA (LOCAL) - Transition Students
ADMINISTRATIVE SERVICES A. Bid Approvals for Carroll Elementary School, Old Union Elementary School, Johnson Elementary School and Transportation, and Baseball/Softball ComplexPhase II B. Consider for Approval 1.0 FTE Temporary Administrative Position at Johnson Elementary School and Walnut Grove Elementary School
A. Minutes - June 4, 2018 Regular Board Meeting B. Donation - Johnson Elementary School PTO C. Budget Amendment #003-18 D. Chicken Sandwich RFP
14. BOARD WORKSHOP A. Random Drug Testing - Information and Discussion 1. Workshop Agenda 2. Drug Policy Workshop Handout 15. CONSIDERATION AND POSSIBLE ACTION RELATED TO POSSIBLE IMPLEMENTATION OF RANDOM DRUG TESTING POLICY A. Consideration and possible action related to possible implementation of Random Drug Testing policy