1. CALL TO ORDER AND ESTABLISH QUORUM - 4:00 PM 2. 2017 BOND BUDGET WORKSHOP A. 2017 Bond Budget Workshop - Discussion and Possible Board Action
3. CALL TO ORDER AND ESTABLISH QUORUM - 5:30 PM 4. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ANNOUNCEMENT AND PRESENTATION A. Introduction of New Carroll Education Foundation Executive Director B. Carroll Education Foundation - Check Presentation
RECOGNITIONS A. CHS and CSHS Business Professionals of America B. CSHS Golf Teams C. CSHS Water Polo Teams D. Southlake Girls Lacrosse Team
STUDENT SERVICES A. Consider for Approval 1-Full Time Special Programs (Special Education Facilitator) Position B. Consider for Approval K-8 English Language Arts and Reading Instructional Materials C. School Health Advisory Council Annual Report
2017 BOND BUDGET WORKSHOP A. 2017 Bond Budget Workshop - Discussion and Possible Board Action
ADMINISTRATIVE SERVICES A. Consider for Approval the Guaranteed Maximum Price (GMP#4) for the CSHS Aquatics Center and Other Miscellaneous Projects at JES, WGES, DIS, DMS, Transportation Center, and Administration Building of the 2017 Bond Program for CISD Projects B. Consider for Approval the Construction Contract for the New CSHS Music Center and CSHS Performing Arts Renovations of the 2017 Bond Program C. Consider for Approval Replacement of 35 HVAC Units at Carroll High School as Part of the 2017 Bond Program
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. 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). 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).
PRESIDENT'S REPORT A. Committee Reports B. Region 11, Position A, Seat on the TASB Board - Nominations
A. Minutes - May 13, 2019 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 112 C. Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2019-2020 D. Monthly Financial Report E. Donation 1 - Johnson Elementary School PTO F. Donation 2 - Johnson Elementary School PTO G. Donation - Carroll Education Foundation
1. CALL TO ORDER AND ESTABLISH QUORUM - 4:00 PM 2. 2017 BOND BUDGET WORKSHOP A. 2017 Bond Budget Workshop - Discussion and Possible Board Action
3. CALL TO ORDER AND ESTABLISH QUORUM - 5:30 PM 4. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ANNOUNCEMENT AND PRESENTATION A. Introduction of New Carroll Education Foundation Executive Director B. Carroll Education Foundation - Check Presentation
RECOGNITIONS A. CHS and CSHS Business Professionals of America B. CSHS Golf Teams C. CSHS Water Polo Teams D. Southlake Girls Lacrosse Team
STUDENT SERVICES A. Consider for Approval 1-Full Time Special Programs (Special Education Facilitator) Position B. Consider for Approval K-8 English Language Arts and Reading Instructional Materials C. School Health Advisory Council Annual Report
2017 BOND BUDGET WORKSHOP A. 2017 Bond Budget Workshop - Discussion and Possible Board Action
ADMINISTRATIVE SERVICES A. Consider for Approval the Guaranteed Maximum Price (GMP#4) for the CSHS Aquatics Center and Other Miscellaneous Projects at JES, WGES, DIS, DMS, Transportation Center, and Administration Building of the 2017 Bond Program for CISD Projects B. Consider for Approval the Construction Contract for the New CSHS Music Center and CSHS Performing Arts Renovations of the 2017 Bond Program C. Consider for Approval Replacement of 35 HVAC Units at Carroll High School as Part of the 2017 Bond Program
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. 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). 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).
PRESIDENT'S REPORT A. Committee Reports B. Region 11, Position A, Seat on the TASB Board - Nominations
A. Minutes - May 13, 2019 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 112 C. Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2019-2020 D. Monthly Financial Report E. Donation 1 - Johnson Elementary School PTO F. Donation 2 - Johnson Elementary School PTO G. Donation - Carroll Education Foundation