1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
FINANCIAL SERVICES A. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2019; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; and Enacting Other Provisions Relating to the Subject
STUDENT SERVICES A.Consider for Approval Recommendation for Installation of Network Cabling at K-6 Campuses B.Consider for Approval Campus Technicians Support Agreement
PUBLIC COMMENTS
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. 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 C.January 16, 2019 Special Board Meeting - Diversity Dialogues with CISD Students
SUPERINTENDENT'S REPORT A.RFP for Drug Testing B.Winter Break: December 24, 2018 - January 7, 2019 C.UIL Update
PRESIDENT'S REPORT B.Legislative Platform Letter - Update
ADMINISTRATIVE SERVICES A.Consider for Approval Replacement of District-wide Mini-split Ductless Air Handler and Condensing Units for Intermediate and Main Distribution Frame (IDF/MDF) Data Rooms B.2017 Bond Projects - Update
BOARD & COMMUNITY RELATIONS A. District Diversity Council Update
A.Minutes - December 3, 2018 Regular Board Meeting B.Investment Report C.Consider for Approval City of Southlake/Carroll ISD Interlocal Agreement for the Reimbursement of Funds and Access to School Security Software Systems, Amended D.Donation - Johnson Elementary School PTO E.Donation - Durham Intermediate School PTO F.Donation - Old Union Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
FINANCIAL SERVICES A. An Order Authorizing the Issuance of Carroll Independent School District Unlimited Tax Refunding Bonds, Series 2019; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; and Enacting Other Provisions Relating to the Subject
STUDENT SERVICES A.Consider for Approval Recommendation for Installation of Network Cabling at K-6 Campuses B.Consider for Approval Campus Technicians Support Agreement
PUBLIC COMMENTS
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. 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 C.January 16, 2019 Special Board Meeting - Diversity Dialogues with CISD Students
SUPERINTENDENT'S REPORT A.RFP for Drug Testing B.Winter Break: December 24, 2018 - January 7, 2019 C.UIL Update
PRESIDENT'S REPORT B.Legislative Platform Letter - Update
ADMINISTRATIVE SERVICES A.Consider for Approval Replacement of District-wide Mini-split Ductless Air Handler and Condensing Units for Intermediate and Main Distribution Frame (IDF/MDF) Data Rooms B.2017 Bond Projects - Update
BOARD & COMMUNITY RELATIONS A. District Diversity Council Update
A.Minutes - December 3, 2018 Regular Board Meeting B.Investment Report C.Consider for Approval City of Southlake/Carroll ISD Interlocal Agreement for the Reimbursement of Funds and Access to School Security Software Systems, Amended D.Donation - Johnson Elementary School PTO E.Donation - Durham Intermediate School PTO F.Donation - Old Union Elementary School PTO