RECOGNITIONS A. Special Recognition B. CISD Campus Volunteers of the Year C. CISD Special Programs Staff: Diagnosticians, LSSPs, Occupational Therapists, Physical Therapists, and Other Related Services
STUDENT SERVICES A. Consider for Approval Purchase of Classroom Document Cameras B. Consider for Approval Purchase of iPad Cases for K-2 Student Devices
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. 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). E. 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).
8. PRESIDENT'S REPORT A. Committee Reports B. Draft 2019-2020 Regular Board Meeting Dates C. Annual Announcement of Trustees' Continuing Education Hours 9. CARROLL ISD TRUSTEE TERM LIMITS A. CISD Trustee Term Limits - Discussion and Possible Action
SUPERINTENDENT'S REPORT A. April 19, 2019 - Unused Bad Weather Day B. April 22, 2019 - CISD Professional Staff Development Day C. Fine Arts Update
ADMINISTRATIVE SERVICES A. Consider for Approval One (1.0) District Full-Time Teaching Unit (FTE) for the Leadership and Culture Coach Position B. Consider for Approval Renovation Scoring Schedule for the Carroll Senior High School Music Center C. Carroll Senior High School and Carroll High School Tennis Court Resurfacing Proposal
BOARD & COMMUNITY RELATIONS A. Consider for Approval First Reading of Localized Policy Update 112
FINANCIAL SERVICES A. Consider for Approval Athletic Uniform Contracts B. Consider for Approval Tarrant County Elections Contract
A. Minutes - March 25, 2019 Regular Board Meeting B. Minutes - April 10, 2019 Board Training Meeting C. "Dragons for Dragons" Resolution D. Monthly Financial Report E. Quarterly Investment Report F. Carroll ISD/City of Southlake Fiber Interlocal Agreement G. Infrastructure - Cable Management Upgrade H. Donation - Carroll High School PTO I. Donation - Durham Intermediate School PTO J. Donation - Johnson Elementary School PTO K. Donation - Walnut Grove Elementary School PTO
RECOGNITIONS A. Special Recognition B. CISD Campus Volunteers of the Year C. CISD Special Programs Staff: Diagnosticians, LSSPs, Occupational Therapists, Physical Therapists, and Other Related Services
STUDENT SERVICES A. Consider for Approval Purchase of Classroom Document Cameras B. Consider for Approval Purchase of iPad Cases for K-2 Student Devices
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. 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). E. 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).
8. PRESIDENT'S REPORT A. Committee Reports B. Draft 2019-2020 Regular Board Meeting Dates C. Annual Announcement of Trustees' Continuing Education Hours 9. CARROLL ISD TRUSTEE TERM LIMITS A. CISD Trustee Term Limits - Discussion and Possible Action
SUPERINTENDENT'S REPORT A. April 19, 2019 - Unused Bad Weather Day B. April 22, 2019 - CISD Professional Staff Development Day C. Fine Arts Update
ADMINISTRATIVE SERVICES A. Consider for Approval One (1.0) District Full-Time Teaching Unit (FTE) for the Leadership and Culture Coach Position B. Consider for Approval Renovation Scoring Schedule for the Carroll Senior High School Music Center C. Carroll Senior High School and Carroll High School Tennis Court Resurfacing Proposal
BOARD & COMMUNITY RELATIONS A. Consider for Approval First Reading of Localized Policy Update 112
FINANCIAL SERVICES A. Consider for Approval Athletic Uniform Contracts B. Consider for Approval Tarrant County Elections Contract
A. Minutes - March 25, 2019 Regular Board Meeting B. Minutes - April 10, 2019 Board Training Meeting C. "Dragons for Dragons" Resolution D. Monthly Financial Report E. Quarterly Investment Report F. Carroll ISD/City of Southlake Fiber Interlocal Agreement G. Infrastructure - Cable Management Upgrade H. Donation - Carroll High School PTO I. Donation - Durham Intermediate School PTO J. Donation - Johnson Elementary School PTO K. Donation - Walnut Grove Elementary School PTO