1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS A. Recognition of Texas Music Educators Association (TMEA) All-State Band and Mixed-Choir Members - Students from Carroll High School and Carroll Senior High School B. Recognition of Dragon Cheer Team - UIL Spirit Competition, 2nd Place C. Recognition of Carroll ISD Counselors
CARROLL EDUCATION FOUNDATION A. Update on CEF Campaign - Leighanne Christon B. Board Appreciation from CEF - Kathy Talley C. Super Kid Challenge Video - Abigail Perez D. Super Kid Challenge Song - Abigail Perez and Brotha James
PUBLIC COMMENTS
ADMINISTRATIVE SERVICES A. Consider for Approval Purchase of the Perry Weather System as a District-wide Severe Weather Alert System B. Consider Proposed Additional Parking at Carroll Senior High School
STUDENT SERVICES A. Information Regarding K-4 iPads B. Installation of K-4 iPad Charging Cabinets C. Public Hearing – Carroll ISD 2017-2018 Annual Report Including Texas Academic Performance Report (TAPR) D. New Dual Credit Course Options Beginning 2019-2020 School Year
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).
PRESIDENT'S REPORT A. Committee Reports B. Winter Governance Conference, Galveston, TX February 21-23, 2019 C. Discuss Date for Annual "Team of 8" Board Team Building Training
SUPERINTENDENT'S REPORT A. UIL Update B. Bad Weather Day - Friday, February 15, 2019 C. Presidents' Day - Monday, February 18, 2019 D. TASA Midwinter Conference - Report
FINANCIAL SERVICES A. Adopt Order to Call 2019 General Election B. Purchase of Band Instrument
CONSENT AGENDA A. Minutes - January 14, 2019 Regular Board Meeting B. Minutes - January 16, 2019 Special Board Meeting C. Monthly Financial Report D. Annual Report of Purchasing Cooperative Management Fees for 2017-2018 E. Donation - Southlake Women's Club F. Donation 1 - Johnson Elementary School PTO G. Donation 2 - Johnson Elementary School PTO H. Donation 1 - Old Union Elementary School PTO I. Donation 2 - Old Union Elementary School PTO J. Donation - Carroll Athletic Boosters Club
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS A. Recognition of Texas Music Educators Association (TMEA) All-State Band and Mixed-Choir Members - Students from Carroll High School and Carroll Senior High School B. Recognition of Dragon Cheer Team - UIL Spirit Competition, 2nd Place C. Recognition of Carroll ISD Counselors
CARROLL EDUCATION FOUNDATION A. Update on CEF Campaign - Leighanne Christon B. Board Appreciation from CEF - Kathy Talley C. Super Kid Challenge Video - Abigail Perez D. Super Kid Challenge Song - Abigail Perez and Brotha James
PUBLIC COMMENTS
ADMINISTRATIVE SERVICES A. Consider for Approval Purchase of the Perry Weather System as a District-wide Severe Weather Alert System B. Consider Proposed Additional Parking at Carroll Senior High School
STUDENT SERVICES A. Information Regarding K-4 iPads B. Installation of K-4 iPad Charging Cabinets C. Public Hearing – Carroll ISD 2017-2018 Annual Report Including Texas Academic Performance Report (TAPR) D. New Dual Credit Course Options Beginning 2019-2020 School Year
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).
PRESIDENT'S REPORT A. Committee Reports B. Winter Governance Conference, Galveston, TX February 21-23, 2019 C. Discuss Date for Annual "Team of 8" Board Team Building Training
SUPERINTENDENT'S REPORT A. UIL Update B. Bad Weather Day - Friday, February 15, 2019 C. Presidents' Day - Monday, February 18, 2019 D. TASA Midwinter Conference - Report
FINANCIAL SERVICES A. Adopt Order to Call 2019 General Election B. Purchase of Band Instrument
CONSENT AGENDA A. Minutes - January 14, 2019 Regular Board Meeting B. Minutes - January 16, 2019 Special Board Meeting C. Monthly Financial Report D. Annual Report of Purchasing Cooperative Management Fees for 2017-2018 E. Donation - Southlake Women's Club F. Donation 1 - Johnson Elementary School PTO G. Donation 2 - Johnson Elementary School PTO H. Donation 1 - Old Union Elementary School PTO I. Donation 2 - Old Union Elementary School PTO J. Donation - Carroll Athletic Boosters Club