1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ANNOUNCEMENT Announcement and Introduction of New Guidance and Counseling Coordinator
CARROLL EDUCATION FOUNDATION Carroll Education Foundation Annual Campaign - The CISD Teacher Fund
PRESENTATION Southlake Carroll Alumni Association - Donation
PUBLIC COMMENTS
FINANCIAL SERVICES A. Resolution to Adopt 2018 Tax Rate for the 2018-19 Fiscal Year B. Consideration and Possible Action Related to an Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax School Building Bonds, Series 2018; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
EXECUTIVE SESSION A. 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, including the following: (Tex. Gov't Code 551.071).a. Legal issues related to possible revisions to Board of Trustees Standard Operating Procedures b. Legal issues related to Board member participation in district affiliated school-support organizations 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). 2. To deliberate the employment, duties and responsibilities of the superintendent, including goal setting.(Tex. Gov't Code 551.074). C. 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).
PRESIDENT'S REPORT A. Committee Reports B. 2018-2019 District Committee Assignments - Trustee Appointments C. North Texas Area Association of School Boards - First Meeting, September 12, 2018
BOARD OF TRUSTEES STANDARD OPERATING PROCEDURES A. Review and Take Possible Action on Board of Trustees Standard Operating Procedures
SUPERINTENDENT'S REPORT A. September 28-30, 2018 TASA/TASB Convention, Austin, TX B. October 5, 2018 District Day of Learning: Student Holiday/Staff Professional Development Day C. October 8, 2018 Student Holiday/Staff Flex Day D. October 10, 2018 Ozarka Gift Card Drive E. October 13, 2018 Parent University F. Technology Update
STUDENT SERVICES A. Consider for Approval the 2018-2019 District Improvement Plan
ADMINISTRATIVE SERVICES A. Consideration for Approval Four (4) Additional Banked Counselor FTE units: One Additional Counselor at Each of the Dawson Middle School, Carroll Middle School, Carroll High School, and Carroll Senior High School Campuses B. Consider Approval of the Guaranteed Maximum Price (GMP) #2 for Carroll Elementary School – Additions & Renovations of the 2017 Bond Program for CISD Projects
CONSENT AGENDA A. Minutes - August 27, 2018 Regular Board Meeting B. Monthly Financial Report C. Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers for the 2018-2019 School Year D. Donation - Southlake Carroll Alumni Association, Inc. E. Donation - Rockenbaugh Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ANNOUNCEMENT Announcement and Introduction of New Guidance and Counseling Coordinator
CARROLL EDUCATION FOUNDATION Carroll Education Foundation Annual Campaign - The CISD Teacher Fund
PRESENTATION Southlake Carroll Alumni Association - Donation
PUBLIC COMMENTS
FINANCIAL SERVICES A. Resolution to Adopt 2018 Tax Rate for the 2018-19 Fiscal Year B. Consideration and Possible Action Related to an Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax School Building Bonds, Series 2018; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
EXECUTIVE SESSION A. 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, including the following: (Tex. Gov't Code 551.071).a. Legal issues related to possible revisions to Board of Trustees Standard Operating Procedures b. Legal issues related to Board member participation in district affiliated school-support organizations 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). 2. To deliberate the employment, duties and responsibilities of the superintendent, including goal setting.(Tex. Gov't Code 551.074). C. 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).
PRESIDENT'S REPORT A. Committee Reports B. 2018-2019 District Committee Assignments - Trustee Appointments C. North Texas Area Association of School Boards - First Meeting, September 12, 2018
BOARD OF TRUSTEES STANDARD OPERATING PROCEDURES A. Review and Take Possible Action on Board of Trustees Standard Operating Procedures
SUPERINTENDENT'S REPORT A. September 28-30, 2018 TASA/TASB Convention, Austin, TX B. October 5, 2018 District Day of Learning: Student Holiday/Staff Professional Development Day C. October 8, 2018 Student Holiday/Staff Flex Day D. October 10, 2018 Ozarka Gift Card Drive E. October 13, 2018 Parent University F. Technology Update
STUDENT SERVICES A. Consider for Approval the 2018-2019 District Improvement Plan
ADMINISTRATIVE SERVICES A. Consideration for Approval Four (4) Additional Banked Counselor FTE units: One Additional Counselor at Each of the Dawson Middle School, Carroll Middle School, Carroll High School, and Carroll Senior High School Campuses B. Consider Approval of the Guaranteed Maximum Price (GMP) #2 for Carroll Elementary School – Additions & Renovations of the 2017 Bond Program for CISD Projects
CONSENT AGENDA A. Minutes - August 27, 2018 Regular Board Meeting B. Monthly Financial Report C. Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers for the 2018-2019 School Year D. Donation - Southlake Carroll Alumni Association, Inc. E. Donation - Rockenbaugh Elementary School PTO