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 to deliberate a security audit. (Tex. Gov't Code § 551.076).
PRESIDENT'S REPORT A. Committee Reports B. 2018 TASA/TASB Delegate Assembly C. Safety Task Force Update
LEGAL SERVICES RETAINER FEE AGREEMENT A. Consider for Approval Walsh Gallegos Trevino Russo & Kyle P.C. Legal Services Retainer Fee Agreement
SUPERINTENDENT'S REPORT A. Ozarka "Give Back" Challenge Update B. "Dragons Go Blue" - October, 2018 C. District Day of Learning, October 5, 2018 - Student Holiday / Staff Professional Development Day D. "Pink Out" Football Game - October 5, 2018 E. Student Holiday / Staff Flex Day - October 8, 2018 F. Texas Education Human Resources Day - October 10, 2018 G. Homecoming Parade & Carnival - October 17, 2018 H. Fine Arts Update
ADMINISTRATIVE SERVICES A. Consider for Approval Replacement of Two (2) Large Split-System Air Handler Units/Condensers for Carroll High School
CONSENT AGENDA A. Minutes - September 10, 2018 Regular Board Meeting B. Quarterly Investment Report C. Additional Off-Campus Physical Activity Programs D. Appointments to 2018-2019 School Health Advisory Council E. Donation - Carroll Athletic Boosters Club F. Donation - Johnson Elementary School PTO
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 to deliberate a security audit. (Tex. Gov't Code § 551.076).
PRESIDENT'S REPORT A. Committee Reports B. 2018 TASA/TASB Delegate Assembly C. Safety Task Force Update
LEGAL SERVICES RETAINER FEE AGREEMENT A. Consider for Approval Walsh Gallegos Trevino Russo & Kyle P.C. Legal Services Retainer Fee Agreement
SUPERINTENDENT'S REPORT A. Ozarka "Give Back" Challenge Update B. "Dragons Go Blue" - October, 2018 C. District Day of Learning, October 5, 2018 - Student Holiday / Staff Professional Development Day D. "Pink Out" Football Game - October 5, 2018 E. Student Holiday / Staff Flex Day - October 8, 2018 F. Texas Education Human Resources Day - October 10, 2018 G. Homecoming Parade & Carnival - October 17, 2018 H. Fine Arts Update
ADMINISTRATIVE SERVICES A. Consider for Approval Replacement of Two (2) Large Split-System Air Handler Units/Condensers for Carroll High School
CONSENT AGENDA A. Minutes - September 10, 2018 Regular Board Meeting B. Quarterly Investment Report C. Additional Off-Campus Physical Activity Programs D. Appointments to 2018-2019 School Health Advisory Council E. Donation - Carroll Athletic Boosters Club F. Donation - Johnson Elementary School PTO