1. CALL REGULAR MEETING TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
CARROLL EDUCATION FOUNDATION A. Introduction of Carroll Education Foundation Board of Directors
FINANCIAL SERVICES A. Request for a Manager Training Program to Include the Creation of One (1) Food Service Manager Trainee Position
FINANCIAL SERVICES A. Public Meeting to Discuss 2019-2020 Proposed Budget and Tax Rate, and Public Comments B. Adopt 2019-2020 Budget C. Consider for Approval Nike Contract D. Consider for Approval of RFP for Ballistic Glass and Enclosures
BOARD & COMMUNITY RELATIONS A. Consider for Approval Five-year Advertising and Promotional Agreement with First Financial Bank B. Consider for Approval Three-year Exclusive Advertising and Promotional Agreement with EECU (Educational Employees Credit Union)
8. 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). a. Consultation with District legal counsel regarding litigation in TEA Docket No.318-SE-0519. 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). a. Deliberations regarding litigation in TEA Docket No.318-SE-0519. b. Non-Resident Student Requests for Continued Enrollment 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible action on TEA Docket No.318-SE-0519 B. Consider and Take Possible action on Any Other Matters Addressed in Executive Session
PRESIDENT'S REPORT A. Committee Reports B. 2019-2020 District Committees - Trustee Appointments
SUPERINTENDENT'S REPORT A. Labor Day Holiday - September 2, 2019 B. 2017 Bond Program Update
FINANCIAL SERVICES A. Public Meeting to Discuss 2019-2020 Proposed Budget and Tax Rate, and Public Comments B. Adopt 2019-2020 Budget C. Consider for Approval Nike Contract D. Consider for Approval of RFP for Ballistic Glass and Enclosures
A. Minutes - August 5, 2019 Regular Board Meeting B. Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H C. Budget Amendment #003-19 for the 2018-19 Budget D. 2019-2020 Grading Guidelines E. TEA Waiver: Maximum Class Size Exception F. Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers for the 2019-2020 School Year G. Agreement for the Purchase of Attendance Credits 2019-2020 Fiscal Year H. Resolution to Create Interest & Sinking Account at NexBank I. Property, Equipment Breakdown, Inland Marine, & Crime Insurance Policy Renewal for 2019-2020 J. Approved Vendor List for 2019-2020 K. Donation - Walnut Grove Elementary School PTO L. Donation - Carroll Athletic Boosters Club
1. CALL REGULAR MEETING TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
CARROLL EDUCATION FOUNDATION A. Introduction of Carroll Education Foundation Board of Directors
FINANCIAL SERVICES A. Request for a Manager Training Program to Include the Creation of One (1) Food Service Manager Trainee Position
FINANCIAL SERVICES A. Public Meeting to Discuss 2019-2020 Proposed Budget and Tax Rate, and Public Comments B. Adopt 2019-2020 Budget C. Consider for Approval Nike Contract D. Consider for Approval of RFP for Ballistic Glass and Enclosures
BOARD & COMMUNITY RELATIONS A. Consider for Approval Five-year Advertising and Promotional Agreement with First Financial Bank B. Consider for Approval Three-year Exclusive Advertising and Promotional Agreement with EECU (Educational Employees Credit Union)
8. 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). a. Consultation with District legal counsel regarding litigation in TEA Docket No.318-SE-0519. 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). a. Deliberations regarding litigation in TEA Docket No.318-SE-0519. b. Non-Resident Student Requests for Continued Enrollment 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible action on TEA Docket No.318-SE-0519 B. Consider and Take Possible action on Any Other Matters Addressed in Executive Session
PRESIDENT'S REPORT A. Committee Reports B. 2019-2020 District Committees - Trustee Appointments
SUPERINTENDENT'S REPORT A. Labor Day Holiday - September 2, 2019 B. 2017 Bond Program Update
FINANCIAL SERVICES A. Public Meeting to Discuss 2019-2020 Proposed Budget and Tax Rate, and Public Comments B. Adopt 2019-2020 Budget C. Consider for Approval Nike Contract D. Consider for Approval of RFP for Ballistic Glass and Enclosures
A. Minutes - August 5, 2019 Regular Board Meeting B. Tarrant County 4-H Personnel to Serve as Adjunct Instructors for Carroll ISD Students Participating in 4-H C. Budget Amendment #003-19 for the 2018-19 Budget D. 2019-2020 Grading Guidelines E. TEA Waiver: Maximum Class Size Exception F. Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers for the 2019-2020 School Year G. Agreement for the Purchase of Attendance Credits 2019-2020 Fiscal Year H. Resolution to Create Interest & Sinking Account at NexBank I. Property, Equipment Breakdown, Inland Marine, & Crime Insurance Policy Renewal for 2019-2020 J. Approved Vendor List for 2019-2020 K. Donation - Walnut Grove Elementary School PTO L. Donation - Carroll Athletic Boosters Club