1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
CSHS STUDENT COUNCIL A. Homecoming 2018
RECOGNITION A. CSHS National Merit Semi-Finalists
STUDENT SERVICES A. English as a Second Language (ESL) Program Update
BOARD & COMMUNITY RELATIONS A. Consider for Approval 5-Year Advertising and Promotional Agreement at Dragon Stadium with Advanced Spine and Orthopedics B. Consider for Approval 3-Year Exclusive Advertising and Promotional Agreement with Southlake Style Magazine
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).
PRESIDENT'S REPORT A. Committee Reports B. CISD Board of Trustees' Legislative Platform
SUPERINTENDENT'S REPORT A. UIL Update B. School Bus Safety Week: Oct. 22-26, 2018 C. National Principals Month 2018 D. 2018 Parent University - Follow-Up Report E. Voluntary Random Drug Testing Program - Update
FINANCIAL SERVICES A. Adopt 2018 Certified Property Tax Roll
ADMINISTRATIVE SERVICES A. Consider for Approval Artificial Turf Field Rental Fee B. Consider for Approval the Guaranteed Maximum Price (GMP#3) for Carroll Elementary School –Additions & Renovations of the 2017 Bond Program for CISD Projects C. Consider for Approval the Guaranteed Maximum Price (GMP#2) for Johnson Elementary School – Additions & Renovations, Transportation / Dragon Stadium Renovations, WGES, DIS, DMS, CSHS and Carroll ISD Administration Building of the 2017 Bond Program for CISD Projects
CONSENT AGENDA A. Minutes - October 1, 2018 Regular Board Meeting B. Donation - Dawson Middle School PTSO C. Donation - Carroll High School PTO D. Donation - Carroll Senior High School PTO E. Donation - Johnson Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
CSHS STUDENT COUNCIL A. Homecoming 2018
RECOGNITION A. CSHS National Merit Semi-Finalists
STUDENT SERVICES A. English as a Second Language (ESL) Program Update
BOARD & COMMUNITY RELATIONS A. Consider for Approval 5-Year Advertising and Promotional Agreement at Dragon Stadium with Advanced Spine and Orthopedics B. Consider for Approval 3-Year Exclusive Advertising and Promotional Agreement with Southlake Style Magazine
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).
PRESIDENT'S REPORT A. Committee Reports B. CISD Board of Trustees' Legislative Platform
SUPERINTENDENT'S REPORT A. UIL Update B. School Bus Safety Week: Oct. 22-26, 2018 C. National Principals Month 2018 D. 2018 Parent University - Follow-Up Report E. Voluntary Random Drug Testing Program - Update
FINANCIAL SERVICES A. Adopt 2018 Certified Property Tax Roll
ADMINISTRATIVE SERVICES A. Consider for Approval Artificial Turf Field Rental Fee B. Consider for Approval the Guaranteed Maximum Price (GMP#3) for Carroll Elementary School –Additions & Renovations of the 2017 Bond Program for CISD Projects C. Consider for Approval the Guaranteed Maximum Price (GMP#2) for Johnson Elementary School – Additions & Renovations, Transportation / Dragon Stadium Renovations, WGES, DIS, DMS, CSHS and Carroll ISD Administration Building of the 2017 Bond Program for CISD Projects
CONSENT AGENDA A. Minutes - October 1, 2018 Regular Board Meeting B. Donation - Dawson Middle School PTSO C. Donation - Carroll High School PTO D. Donation - Carroll Senior High School PTO E. Donation - Johnson Elementary School PTO