1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS A. Recognition of CISD ESL Teachers B. Recognition of Section 504 Team C. CISD Swimming & Diving Teams - 2019 State Champions
PUBLIC COMMENTS
ADMINISTRATIVE SERVICES A. Demographic Update Report B. Consider for Approval Purchase of the Perry Outdoor Weather Alert System
FINANCIAL SERVICES A. Exclusive Athletic Uniform Manufacturer RFP
STUDENT SERVICES A. Non-GPA Course Exemptions
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. 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. TASB Winter Governance Conference Report - David Almand C. February 26, 2019 TASB Legislative Conference
SUPERINTENDENT'S REPORT A. Voluntary Random Drug Testing Parent/Student Information Meeting - March 6, 2019 at 7:00 PM, Carroll Middle School Cafeteria B. Carroll ISD Spring Break: March 11-15, 2019 C. Fine Arts Update D. 2017 Bond Projects Update
FINANCIAL SERVICES A. Budget Amendment #001-19
ADMINISTRATIVE SERVICES A. Consider for Approval the Guaranteed Maximum Price (GMP#3) for Johnson Elementary School – Additions & Renovations, Transportation / Dragon Stadium Renovations, WES, DIS, DMS, CSHS and Administration Building of the 2017 Bond Program for Carroll ISD Projects
A. Minutes - February 4, 2019 Regular Board Meeting B. Monthly Financial Report C. Annual Financial Audit Engagement Letter D. Donation - Dawson Middle School PTSO E. Donation - Walnut Grove Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS A. Recognition of CISD ESL Teachers B. Recognition of Section 504 Team C. CISD Swimming & Diving Teams - 2019 State Champions
PUBLIC COMMENTS
ADMINISTRATIVE SERVICES A. Demographic Update Report B. Consider for Approval Purchase of the Perry Outdoor Weather Alert System
FINANCIAL SERVICES A. Exclusive Athletic Uniform Manufacturer RFP
STUDENT SERVICES A. Non-GPA Course Exemptions
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. 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. TASB Winter Governance Conference Report - David Almand C. February 26, 2019 TASB Legislative Conference
SUPERINTENDENT'S REPORT A. Voluntary Random Drug Testing Parent/Student Information Meeting - March 6, 2019 at 7:00 PM, Carroll Middle School Cafeteria B. Carroll ISD Spring Break: March 11-15, 2019 C. Fine Arts Update D. 2017 Bond Projects Update
FINANCIAL SERVICES A. Budget Amendment #001-19
ADMINISTRATIVE SERVICES A. Consider for Approval the Guaranteed Maximum Price (GMP#3) for Johnson Elementary School – Additions & Renovations, Transportation / Dragon Stadium Renovations, WES, DIS, DMS, CSHS and Administration Building of the 2017 Bond Program for Carroll ISD Projects
A. Minutes - February 4, 2019 Regular Board Meeting B. Monthly Financial Report C. Annual Financial Audit Engagement Letter D. Donation - Dawson Middle School PTSO E. Donation - Walnut Grove Elementary School PTO