PRESIDENT'S REPORT 4.A. Committee Reports 4.B. TASB Delegate Assembly - Appointment of 1 Delegate and 1 Alternate 4.C. TASB Board of Directors, Endorsement of Candidate for Region XI, Position C
SUPERINTENDENT'S REPORT 5.A. COVID-19 / Fall Planning Update 5.B. School Calendar for 2020-2021 5.C. Johnson Elementary School/Walnut Grove Elementary School Shared Assistant Principal 5.D. HR Update 5.E. 2017 Bond Projects Update
BOARD & COMMUNITY RELATIONS 7.A. Consider for Approval Five-Year Advertising and Promotional Agreement with Roxann Taylor/Engel & Volkers Dallas at Dragon Stadium 7.B. Consider for Approval Exclusive Three-Year Advertising and Promotional Agreement with Moxie Pest Services Dallas at Dragon Stadium 7.C. Consider for Approval Renewal of One-Year Advertising and Promotional Agreement with Nestle Waters North America, Inc. (Ozarka) at Dragon Stadium 7.D. Consider for Approval Five-Year Advertising and Promotional Agreement with Haven Dental, PLLC at Dragon Stadium
STUDENT SERVICES 8.A. 2020 Elementary and Secondary Summer School Report 8.B. Required Cybersecurity Training Update 8.C. Special Education Staffing Information for 2020-2021 School Year
ADMINISTRATIVE SERVICES 9.A. Consider for Approval Purchase of Classroom Student Desk Shields for K-4 Classrooms 9.B. CISD Facilities Department Staffing Needs
CONSENT AGENDA 10.A. Minutes - June 15, 2020 Regular Board Meeting 10.B. Minutes - June 25, 2020 Special Board Meeting 10.C. Minutes - July 13, 2020 Special Board Meeting 10.D. TEA Waiver: Other Waiver - Alternate Kindergarten Reading Instrument Due to Circumstances related to COVID-19 10.E. TASB Renewal of Liability, Privacy & Information Security, Auto and Workers Compensation Insurance 10.F. Armored Car Services RFP 10.G. College Test Preparation Tutoring Services RFP 10.H. Monthly Financial Report 10.I. Quarterly Investment Report 10.J. Authorized Bank Depository Representatives 10.K. Education Service Center, Region 11 Contract Cooperative Services for 2020-2021 10.L. Donation - Carroll Athletic Boosters Club 10.M. Donation - Johnson Elementary School PTO
EXECUTIVE SESSION 11.A. Consultation with Attorney 11.A.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.A.1.a. Employment, evaluation, duties and responsibilities of Superintendent 11.B. Personnel 11.B.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). 11.B.1.a. Employment, evaluation, duties and responsibilities of Superintendent 11.C. Real Property 11.C.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).
PRESIDENT'S REPORT 4.A. Committee Reports 4.B. TASB Delegate Assembly - Appointment of 1 Delegate and 1 Alternate 4.C. TASB Board of Directors, Endorsement of Candidate for Region XI, Position C
SUPERINTENDENT'S REPORT 5.A. COVID-19 / Fall Planning Update 5.B. School Calendar for 2020-2021 5.C. Johnson Elementary School/Walnut Grove Elementary School Shared Assistant Principal 5.D. HR Update 5.E. 2017 Bond Projects Update
BOARD & COMMUNITY RELATIONS 7.A. Consider for Approval Five-Year Advertising and Promotional Agreement with Roxann Taylor/Engel & Volkers Dallas at Dragon Stadium 7.B. Consider for Approval Exclusive Three-Year Advertising and Promotional Agreement with Moxie Pest Services Dallas at Dragon Stadium 7.C. Consider for Approval Renewal of One-Year Advertising and Promotional Agreement with Nestle Waters North America, Inc. (Ozarka) at Dragon Stadium 7.D. Consider for Approval Five-Year Advertising and Promotional Agreement with Haven Dental, PLLC at Dragon Stadium
STUDENT SERVICES 8.A. 2020 Elementary and Secondary Summer School Report 8.B. Required Cybersecurity Training Update 8.C. Special Education Staffing Information for 2020-2021 School Year
ADMINISTRATIVE SERVICES 9.A. Consider for Approval Purchase of Classroom Student Desk Shields for K-4 Classrooms 9.B. CISD Facilities Department Staffing Needs
CONSENT AGENDA 10.A. Minutes - June 15, 2020 Regular Board Meeting 10.B. Minutes - June 25, 2020 Special Board Meeting 10.C. Minutes - July 13, 2020 Special Board Meeting 10.D. TEA Waiver: Other Waiver - Alternate Kindergarten Reading Instrument Due to Circumstances related to COVID-19 10.E. TASB Renewal of Liability, Privacy & Information Security, Auto and Workers Compensation Insurance 10.F. Armored Car Services RFP 10.G. College Test Preparation Tutoring Services RFP 10.H. Monthly Financial Report 10.I. Quarterly Investment Report 10.J. Authorized Bank Depository Representatives 10.K. Education Service Center, Region 11 Contract Cooperative Services for 2020-2021 10.L. Donation - Carroll Athletic Boosters Club 10.M. Donation - Johnson Elementary School PTO
EXECUTIVE SESSION 11.A. Consultation with Attorney 11.A.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.A.1.a. Employment, evaluation, duties and responsibilities of Superintendent 11.B. Personnel 11.B.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). 11.B.1.a. Employment, evaluation, duties and responsibilities of Superintendent 11.C. Real Property 11.C.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).