BOARD & COMMUNITY RELATIONS A. Consider for Approval 1-Year Exclusive Advertising and Promotional Agreement with Groves Orthodontics at Dragon Stadium B. Consider for Approval Renewal of 5-Year Exclusive Advertising and Promotional Agreement with Cook Children's Healthcare System at Dragon Stadium
4. EXECUTIVE SESSION 4.A. Real Property 4.A.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). 4.B. Personnel 4.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). 4.B.1.a. Discussion of abandonment of contract by teacher and teacher's attempt to resign 4.B.1.b. Discussion regarding candidates for interim superintendent 4.C. Consultation with Attorney 4.C.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). 4.C.1.a. The Board will consult with its attorneys regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et al. 4.D. Safety & Security 4.D.1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Consider and Take Possible Action to Employ Interim Superintendent 5.B. Consider and Take Possible Action Regarding the August 3, 2020 Board Action Regarding District Diversity Council / CISD Cultural Competence Action Plan
PRESIDENT'S REPORT A. Committee Reports A.1. New Proposed Timeline from District Diversity Council CCAP 2.0 9/10/2020 at 9:15 AM B. 2020-21 Board Meeting Dates
ADMINISTRATIVE SERVICES A. Consider and Take Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign B. Consider and Take Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher C. Selection of Construction Delivery Method for Specific 2017 Bond Program CISD Projects
CONSENT AGENDA 11.A. Minutes - August 17, 2020 Regular Board Meeting 11.B. Minutes - August 27, 2020 Special Board Meeting 11.C. Minutes - September 3, 2020 Special Board Meeting 11.D. Adoption of Second Reading of Localized Policy Update 115 11.E. Tarrant County Texas 4-H Resolution - Extracurricular Status and Adjunct Faculty Request 11.F. Additional Off-Campus Physical Activity Providers 11.G. Monthly Financial Report 11.H. Agreement for the Purchase of Attendance Credits for the 2020-21 Fiscal Year 11.I. Donation - Johnson Elementary School PTO 11.J. Donation - National Charity League
BOARD & COMMUNITY RELATIONS A. Consider for Approval 1-Year Exclusive Advertising and Promotional Agreement with Groves Orthodontics at Dragon Stadium B. Consider for Approval Renewal of 5-Year Exclusive Advertising and Promotional Agreement with Cook Children's Healthcare System at Dragon Stadium
4. EXECUTIVE SESSION 4.A. Real Property 4.A.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). 4.B. Personnel 4.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). 4.B.1.a. Discussion of abandonment of contract by teacher and teacher's attempt to resign 4.B.1.b. Discussion regarding candidates for interim superintendent 4.C. Consultation with Attorney 4.C.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). 4.C.1.a. The Board will consult with its attorneys regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et al. 4.D. Safety & Security 4.D.1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Consider and Take Possible Action to Employ Interim Superintendent 5.B. Consider and Take Possible Action Regarding the August 3, 2020 Board Action Regarding District Diversity Council / CISD Cultural Competence Action Plan
PRESIDENT'S REPORT A. Committee Reports A.1. New Proposed Timeline from District Diversity Council CCAP 2.0 9/10/2020 at 9:15 AM B. 2020-21 Board Meeting Dates
ADMINISTRATIVE SERVICES A. Consider and Take Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign B. Consider and Take Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher C. Selection of Construction Delivery Method for Specific 2017 Bond Program CISD Projects
CONSENT AGENDA 11.A. Minutes - August 17, 2020 Regular Board Meeting 11.B. Minutes - August 27, 2020 Special Board Meeting 11.C. Minutes - September 3, 2020 Special Board Meeting 11.D. Adoption of Second Reading of Localized Policy Update 115 11.E. Tarrant County Texas 4-H Resolution - Extracurricular Status and Adjunct Faculty Request 11.F. Additional Off-Campus Physical Activity Providers 11.G. Monthly Financial Report 11.H. Agreement for the Purchase of Attendance Credits for the 2020-21 Fiscal Year 11.I. Donation - Johnson Elementary School PTO 11.J. Donation - National Charity League