1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE A. Pledges of Allegiance and Moment Silence Led by Walnut Grove Elementary School Students B. Walnut Grove Elementary School Choir - Song Performance
CARROLL EDUCATION FOUNDATION A. CEF Fundraising Campaign - Update B. Special Presentation - Dragon Classic
STUDENT SERVICES A. Public Hearing – Carroll ISD 2018-2019 Annual Report Including Texas Academic Performance Report (TAPR)
BOARD & COMMUNITY RELATIONS A. K12 Insight - Dr. David Blaiklock 1. Results of CISD Culture Survey
SUPERINTENDENT'S REPORT A. February 14, 2020 - Unused Bad Weather Day - School Closed B. February 17, 2020 - President's Day - Student Holiday/Staff Professional Development Day C. February 19, 2020 - TASB 2020 Grassroots Meeting at Region 11 D. February 22, 2020 - Parent University at Carroll High School, 8:00 AM - 2:00 PM E. CISD Safety Survey F. CSHS Tennis Court Lighting G. Fine Arts Update H. 2017 Bond Projects Update I. March 2, 2020 at 4:30 PM - Board Workshop (2017 Bond Projects Budget)
10. EXECUTIVE SESSION A. 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). B. 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). C. 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). a. Review of Superintendent's Goals 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). 11. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
BOARD & COMMUNITY RELATIONS A. First Reading for Approval of TASB Policy Update 114: BE (LOCAL): BOARD MEETINGS BED (LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA (LOCAL): OTHER REVENUES - INVESTMENTS CH (LOCAL): PURCHASING AND ACQUISITION CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ (LOCAL): TECHNOLOGY RESOURCES CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA (LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE (LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA (LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB (LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA (LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL (LOCAL): STUDENT RECORDS GBAA (LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
ADMINISTRATIVE SERVICES A. Consider Granting a Ten Foot (10’) Utility Easement to Verizon Wireless on Carroll ISD Property at Carroll Senior High School B. Consider for Approval Dragon Stadium Seating Replacement as part of the 2017 Bond Program C. Consider for Approval the Purchase of New Playground Equipment and Turf Surfacing for Carroll Elementary School, Johnson Elementary School, and Old Union Elementary School Campuses as part of the 2017 Bond Projects
A. Minutes - December 16, 2019 Regular Board Meeting B. Minutes - January 17, 2020 Special Board Meeting C. Full-Day Prekindergarten Waiver D. Resolution to Create Local Maintenance Account at NexBank E. TEA Waiver: Maximum Class Size Exception F. Monthly Financial Reports G. Donation - Carroll Elementary School PTO H. Donation - Southlake Women's Club I. Donation - Rockenbaugh Elementary School PTO J. Donation - Carroll Athletic Boosters Club K. Donation - Johnson Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE A. Pledges of Allegiance and Moment Silence Led by Walnut Grove Elementary School Students B. Walnut Grove Elementary School Choir - Song Performance
CARROLL EDUCATION FOUNDATION A. CEF Fundraising Campaign - Update B. Special Presentation - Dragon Classic
STUDENT SERVICES A. Public Hearing – Carroll ISD 2018-2019 Annual Report Including Texas Academic Performance Report (TAPR)
BOARD & COMMUNITY RELATIONS A. K12 Insight - Dr. David Blaiklock 1. Results of CISD Culture Survey
SUPERINTENDENT'S REPORT A. February 14, 2020 - Unused Bad Weather Day - School Closed B. February 17, 2020 - President's Day - Student Holiday/Staff Professional Development Day C. February 19, 2020 - TASB 2020 Grassroots Meeting at Region 11 D. February 22, 2020 - Parent University at Carroll High School, 8:00 AM - 2:00 PM E. CISD Safety Survey F. CSHS Tennis Court Lighting G. Fine Arts Update H. 2017 Bond Projects Update I. March 2, 2020 at 4:30 PM - Board Workshop (2017 Bond Projects Budget)
10. EXECUTIVE SESSION A. 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). B. 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). C. 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). a. Review of Superintendent's Goals 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). 11. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
BOARD & COMMUNITY RELATIONS A. First Reading for Approval of TASB Policy Update 114: BE (LOCAL): BOARD MEETINGS BED (LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA (LOCAL): OTHER REVENUES - INVESTMENTS CH (LOCAL): PURCHASING AND ACQUISITION CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ (LOCAL): TECHNOLOGY RESOURCES CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA (LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE (LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA (LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB (LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA (LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL (LOCAL): STUDENT RECORDS GBAA (LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
ADMINISTRATIVE SERVICES A. Consider Granting a Ten Foot (10’) Utility Easement to Verizon Wireless on Carroll ISD Property at Carroll Senior High School B. Consider for Approval Dragon Stadium Seating Replacement as part of the 2017 Bond Program C. Consider for Approval the Purchase of New Playground Equipment and Turf Surfacing for Carroll Elementary School, Johnson Elementary School, and Old Union Elementary School Campuses as part of the 2017 Bond Projects
A. Minutes - December 16, 2019 Regular Board Meeting B. Minutes - January 17, 2020 Special Board Meeting C. Full-Day Prekindergarten Waiver D. Resolution to Create Local Maintenance Account at NexBank E. TEA Waiver: Maximum Class Size Exception F. Monthly Financial Reports G. Donation - Carroll Elementary School PTO H. Donation - Southlake Women's Club I. Donation - Rockenbaugh Elementary School PTO J. Donation - Carroll Athletic Boosters Club K. Donation - Johnson Elementary School PTO