1. CALL TO ORDER BOARD WORKSHOP AND ESTABLISH QUORUM - 4:30 PM 2. BOARD BUDGET WORKSHOP - 4:30 PM A.2019-2020 Budget Workshop
3. CALL TO ORDER REGULAR MEETING AND ESTABLISH QUORUM - 5:30 PM 4. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
6. 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. 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). D. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action on Any Matters Addressed in Executive Session
PRESIDENT'S REPORT A. Committee Reports B. 2019-2020 District Committees Application Form - Draft C. 2019 TASB Delegate Assembly - Appointment of Delegate and Alternate D. Endorsement of Candidate for TASB Board of Directors - Region XI Position
WALSH, GALLEGOS TREVINO RUSSO & KYLE P.C. LEGAL SERVICES RETAINER AGREEMENT A. Consider for Approval Renewal of the Annual Legal Services Retainer Agreement
STUDENT SERVICES A. Student Transfers - Update B. Consider for Approval the 2019-2020 Student Handbook and Student Code of Conduct and Local Policies Affected by the Changes
ADMINISTRATIVE SERVICES A. Consider for Approval One (1.0) Temporary Paraprofessional FTE Unit at Walnut Grove Elementary School B. Consider for Approval Selection of Construction Delivery Method for Specific 2017 Bond Program CISD Projects
FINANCIAL SERVICES A. Call Public Meeting to Discuss 2019-2020 Budget and Proposed Tax Rate B. Consider for Approval Director of Purchasing and Risk Management Position through Restructuring of Financial Services Department
A. Minutes - July 22, 2019 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 113 C. Armored Car Services RFP D. Chicken Sandwich RFP E. Monthly Financial Report F. Renewal of Medicaid Consultation and Billing Agreement G. Donation - Carroll Athletic Boosters Club
1. CALL TO ORDER BOARD WORKSHOP AND ESTABLISH QUORUM - 4:30 PM 2. BOARD BUDGET WORKSHOP - 4:30 PM A.2019-2020 Budget Workshop
3. CALL TO ORDER REGULAR MEETING AND ESTABLISH QUORUM - 5:30 PM 4. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
6. 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. 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). D. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action on Any Matters Addressed in Executive Session
PRESIDENT'S REPORT A. Committee Reports B. 2019-2020 District Committees Application Form - Draft C. 2019 TASB Delegate Assembly - Appointment of Delegate and Alternate D. Endorsement of Candidate for TASB Board of Directors - Region XI Position
WALSH, GALLEGOS TREVINO RUSSO & KYLE P.C. LEGAL SERVICES RETAINER AGREEMENT A. Consider for Approval Renewal of the Annual Legal Services Retainer Agreement
STUDENT SERVICES A. Student Transfers - Update B. Consider for Approval the 2019-2020 Student Handbook and Student Code of Conduct and Local Policies Affected by the Changes
ADMINISTRATIVE SERVICES A. Consider for Approval One (1.0) Temporary Paraprofessional FTE Unit at Walnut Grove Elementary School B. Consider for Approval Selection of Construction Delivery Method for Specific 2017 Bond Program CISD Projects
FINANCIAL SERVICES A. Call Public Meeting to Discuss 2019-2020 Budget and Proposed Tax Rate B. Consider for Approval Director of Purchasing and Risk Management Position through Restructuring of Financial Services Department
A. Minutes - July 22, 2019 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 113 C. Armored Car Services RFP D. Chicken Sandwich RFP E. Monthly Financial Report F. Renewal of Medicaid Consultation and Billing Agreement G. Donation - Carroll Athletic Boosters Club