CARROLL EDUCATION FOUNDATION A. Presentation of Carroll Education Foundation Alumni Awards 1. 2019 Chauncey Willingham Award for Outstanding Dragon Faculty - Wanda Carter 2. 2019 Phil Barber Award for Outstanding Community Patron - Peggy Foster 3. 2019 Jay Armstrong Award for Outstanding Dragon Alumni - Brian Hodges B. Carroll Education Foundation Fund Raising Campaign - Update
7. 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). 8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) Meeting - November 6, 2019 C. Candidates for Tarrant Appraisal District Board of Directors - Resolution
ADMINISTRATIVE SERVICES A. Selection of Construction Manager at Risk (CMAR) for Specific 2017 Bond Program CISD Projects: Durham Intermediate School, Eubanks Intermediate School, Carroll Middle School, Dawson Middle School, Walnut Grove Elementary School, Rockenbaugh Elementary School and Dragon Stadium
A. Minutes - October 21, 2019 Regular Board Meeting B. Monthly Financial Report C. Quarterly Investment Report D. Resolution for Annual Review of Investment Policies and Strategies E. Donation - Durham Intermediate School PTO F. Donation - Johnson Elementary School PTO G. Donation 1 - Carroll Athletic Boosters Club H. Donation 2 - Carroll Athletic Boosters Club I. Donation - Carroll Senior High School PTO J. Donation - AP Boosters
CARROLL EDUCATION FOUNDATION A. Presentation of Carroll Education Foundation Alumni Awards 1. 2019 Chauncey Willingham Award for Outstanding Dragon Faculty - Wanda Carter 2. 2019 Phil Barber Award for Outstanding Community Patron - Peggy Foster 3. 2019 Jay Armstrong Award for Outstanding Dragon Alumni - Brian Hodges B. Carroll Education Foundation Fund Raising Campaign - Update
7. 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). 8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) Meeting - November 6, 2019 C. Candidates for Tarrant Appraisal District Board of Directors - Resolution
ADMINISTRATIVE SERVICES A. Selection of Construction Manager at Risk (CMAR) for Specific 2017 Bond Program CISD Projects: Durham Intermediate School, Eubanks Intermediate School, Carroll Middle School, Dawson Middle School, Walnut Grove Elementary School, Rockenbaugh Elementary School and Dragon Stadium
A. Minutes - October 21, 2019 Regular Board Meeting B. Monthly Financial Report C. Quarterly Investment Report D. Resolution for Annual Review of Investment Policies and Strategies E. Donation - Durham Intermediate School PTO F. Donation - Johnson Elementary School PTO G. Donation 1 - Carroll Athletic Boosters Club H. Donation 2 - Carroll Athletic Boosters Club I. Donation - Carroll Senior High School PTO J. Donation - AP Boosters