REORGANIZATION OF THE BOARD A. Consider and Act on Reorganization of Board of Trustees 1. Election of Officers
PRESIDENT'S REPORT A. Committee Reports B. TASB Board of Directors - New Position, Region 11, Position C seat
SUPERINTENDENT'S REPORT A. Announcement of Carroll ISD COVID-19 Summer Hours B. May 25, 2020 - Memorial Day Holiday C. May 29, 2020 - Modified Graduation Plan D. 2020-2021 School Calendar E. COVID-19 Update
BOARD & COMMUNITY RELATIONS A. Consider for Approval Renewal of Five-Year Exclusive Advertising & Promotional Agreement with Berkeys Air Conditioning, Plumbing and Electrical at Dragon Stadium
STUDENT SERVICES A. Consider for Approval Grades 9-12 English Language Arts and Reading Instructional Materials B. Consider for Approval Recommendation for Purchase of Network Infrastructure
A. Minutes - May 4, 2020 Regular Board Meeting B. Minutes - May 11, 2020 Special Board Meeting C. Memorandum of Understanding (MOU) Between Carroll ISD and Tarleton State University Regarding the Distinguished High School Partnership Program D. Donation - Walnut Grove Elementary School PTO
10. 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) 11. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
REORGANIZATION OF THE BOARD A. Consider and Act on Reorganization of Board of Trustees 1. Election of Officers
PRESIDENT'S REPORT A. Committee Reports B. TASB Board of Directors - New Position, Region 11, Position C seat
SUPERINTENDENT'S REPORT A. Announcement of Carroll ISD COVID-19 Summer Hours B. May 25, 2020 - Memorial Day Holiday C. May 29, 2020 - Modified Graduation Plan D. 2020-2021 School Calendar E. COVID-19 Update
BOARD & COMMUNITY RELATIONS A. Consider for Approval Renewal of Five-Year Exclusive Advertising & Promotional Agreement with Berkeys Air Conditioning, Plumbing and Electrical at Dragon Stadium
STUDENT SERVICES A. Consider for Approval Grades 9-12 English Language Arts and Reading Instructional Materials B. Consider for Approval Recommendation for Purchase of Network Infrastructure
A. Minutes - May 4, 2020 Regular Board Meeting B. Minutes - May 11, 2020 Special Board Meeting C. Memorandum of Understanding (MOU) Between Carroll ISD and Tarleton State University Regarding the Distinguished High School Partnership Program D. Donation - Walnut Grove Elementary School PTO
10. 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) 11. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION