1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ANNOUNCEMENTS A. New K-6 ELAR and SS Coordinator B. New 7-12 ELA, Reading, and Social Studies Coordinator
STUDENT SERVICES A. Student Performance Accountability Update
D. Transportation Staffing Request
Executive Session (Part 1 of 2)
6. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
FINANCIAL SERVICES A. Public Meeting to Discuss 2018-2019 Proposed Budget and Tax Rate, and Public Comments - 6:30 PM B. Adopt 2018-2019 Proposed Budget
BOARD & COMMUNITY RELATIONS A. Consider for Approval 1-Year Exclusive Radio and Internet Broadcasting Agreement with Metro Sports Communications
ADMINISTRATIVE SERVICES A. Review of the Schematic Design for The New Music Center and Additions and Renovation to the Existing Carroll Senior High School Campus as a Part of the 2017 Bond Program
Executive Session (Part 2 of 2)
6. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB)
SUPERINTENDENT'S REPORT A. Labor Day Holiday - September 3, 2018 B. Spanish After-School Program RFP C. Recognition from TEA Commissioner Morath: Postsecondary Readiness Distinction D. 2017 Bond Update
C. Purchase of Concert Band Instruments
B. Consider for Adoption Policy FDA (LOCAL)
CONSENT AGENDA A. Minutes - August 6, 2018 Workshop Meeting B. Minutes - August 6, 2018 Regular Board Meeting C. Budget Amendment #004-18 for the 2017-18 Budget D. Agreement for the Purchase of Attendance Credits 2018-2019 E. Canon Copier Lease for 2018-2019 F. Approval of Resolution of Board Approved Credit-by-Examination Audit Process G. Second Reading for Adoption of Policy Update 111 H. Approval of TEA Waivers: Modified Schedule for State Assessment Testing Days, Adjusted Timeline for Accelerated Instruction, and Limits for Foreign Exchange Students I. Approval of Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H J. Donation - Walnut Grove Elementary School PTO K. Donation - Carroll Athletic Boosters Club
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ANNOUNCEMENTS A. New K-6 ELAR and SS Coordinator B. New 7-12 ELA, Reading, and Social Studies Coordinator
STUDENT SERVICES A. Student Performance Accountability Update
D. Transportation Staffing Request
Executive Session (Part 1 of 2)
6. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
FINANCIAL SERVICES A. Public Meeting to Discuss 2018-2019 Proposed Budget and Tax Rate, and Public Comments - 6:30 PM B. Adopt 2018-2019 Proposed Budget
BOARD & COMMUNITY RELATIONS A. Consider for Approval 1-Year Exclusive Radio and Internet Broadcasting Agreement with Metro Sports Communications
ADMINISTRATIVE SERVICES A. Review of the Schematic Design for The New Music Center and Additions and Renovation to the Existing Carroll Senior High School Campus as a Part of the 2017 Bond Program
Executive Session (Part 2 of 2)
6. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB)
SUPERINTENDENT'S REPORT A. Labor Day Holiday - September 3, 2018 B. Spanish After-School Program RFP C. Recognition from TEA Commissioner Morath: Postsecondary Readiness Distinction D. 2017 Bond Update
C. Purchase of Concert Band Instruments
B. Consider for Adoption Policy FDA (LOCAL)
CONSENT AGENDA A. Minutes - August 6, 2018 Workshop Meeting B. Minutes - August 6, 2018 Regular Board Meeting C. Budget Amendment #004-18 for the 2017-18 Budget D. Agreement for the Purchase of Attendance Credits 2018-2019 E. Canon Copier Lease for 2018-2019 F. Approval of Resolution of Board Approved Credit-by-Examination Audit Process G. Second Reading for Adoption of Policy Update 111 H. Approval of TEA Waivers: Modified Schedule for State Assessment Testing Days, Adjusted Timeline for Accelerated Instruction, and Limits for Foreign Exchange Students I. Approval of Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H J. Donation - Walnut Grove Elementary School PTO K. Donation - Carroll Athletic Boosters Club