1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
SCHOOL BOARD RECOGNITION MONTH
STUDENT SERVICES A. Consider for Approval Recommendation for Purchase of Classroom Audio Video Equipment for Classroom Additions B. Consider for Approval Recommendation of Network Refresh for PK-6 and Admin Campuses C. Information Regarding Administration Center Building - Lowrey Library AV Upgrade
FINANCIAL SERVICES A. Consider for Approval 2017-2018 Audit Report and Financial Statements
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. 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). D. 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). E. 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).
A. Committee Reports B. Legislative Update 1. TASB 2018-20 Advocacy Agenda 2. TASA/TASB Legislative Conference for the 86th Session of the Texas Legislature - February 26, 2019
A. January 16, 2019 - Special Board Meeting: Diversity Dialogues with Students B. January 21, 2019 - Martin Luther King Holiday C. Fine Arts Update D. District Diversity Council Update E. Implementation of Voluntary Random Drug Testing Program - Update
STUDENT SERVICES A. Consider for Approval 2019-2020 School Calendar
A. Consideration of Funding for Safety and Security Improvements to Carroll High School and Carroll Senior High School Entrances and Other Campus Locations
FINANCIAL SERVICES A. 2019 General Election Notification – Saturday, May 4, 2019
A. Minutes - December 17, 2018 Regular Board Meeting B. Monthly Financial Report C. Donation - Johnson Elementary School PTO D. Donation - Walnut Grove Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
SCHOOL BOARD RECOGNITION MONTH
STUDENT SERVICES A. Consider for Approval Recommendation for Purchase of Classroom Audio Video Equipment for Classroom Additions B. Consider for Approval Recommendation of Network Refresh for PK-6 and Admin Campuses C. Information Regarding Administration Center Building - Lowrey Library AV Upgrade
FINANCIAL SERVICES A. Consider for Approval 2017-2018 Audit Report and Financial Statements
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. 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). D. 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). E. 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).
A. Committee Reports B. Legislative Update 1. TASB 2018-20 Advocacy Agenda 2. TASA/TASB Legislative Conference for the 86th Session of the Texas Legislature - February 26, 2019
A. January 16, 2019 - Special Board Meeting: Diversity Dialogues with Students B. January 21, 2019 - Martin Luther King Holiday C. Fine Arts Update D. District Diversity Council Update E. Implementation of Voluntary Random Drug Testing Program - Update
STUDENT SERVICES A. Consider for Approval 2019-2020 School Calendar
A. Consideration of Funding for Safety and Security Improvements to Carroll High School and Carroll Senior High School Entrances and Other Campus Locations
FINANCIAL SERVICES A. 2019 General Election Notification – Saturday, May 4, 2019
A. Minutes - December 17, 2018 Regular Board Meeting B. Monthly Financial Report C. Donation - Johnson Elementary School PTO D. Donation - Walnut Grove Elementary School PTO