STUDENT SERVICES A. AP Capstone Diploma and/or Certificate Program B. Recommendation for Campus Technician Contract Extension C. Consider for Approval Recommendation for Purchase of Network Infrastructure
7. EXECUTIVE SESSION 7.A. Consultation with Attorney 7.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). 7.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et al., and related matters. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129). 7.B. Personnel 7.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). 7.C. Student Information 7.C.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). 7.D. Real Property 7.D.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). 8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 8.A. Consider and Take Possible Action on Any Matters Addressed in Executive Session
PRESIDENT'S REPORT A. Committee Reports A.1. District Committees A.2. 2020 TASB Delegate Assembly - Report B. Legislative Agenda
SUPERINTENDENT'S REPORT A. Opening Remarks A.1. Teacher Kudos A.2. National Merit Semifinalist and Commended Students A.3. CISD Student Author - Children's Book A.4. October 2020 - National Principals Month A.5. October 2, 2020 - National Custodian Appreciation Day Attachments: A.6. October 15, 2020 - Dyslexia Awareness Day A.7. October 22, 2020 - School Safety & Security Committee Meeting A.8. October 28, 2020 - National First Responder Day A.9. October 30, 2020 - "Pink Out' Varsity Football Game - Raising Funds for Breast Cancer Research and Awareness A.10. November 11, 2020 - Virtual Veterans Day A.11. November 23-27, 2020 Thanksgiving Break A.12. Special Programs Update A.13. Fine Arts Update A.14. COVID-19 Update A.15. Technology/Curriculum & Instruction Update A.16. 2017 Bond Projects Update
ADMINISTRATIVE SERVICES A. Consider for Approval Purchase of New Playground Equipment and Turf Surfacing for Rockenbaugh Elementary School as Part of the 2017 Bond Projects
13.B. Minutes - October 7, 2020 Special Board Meeting 13.C. ESC Region 10 Interlocal Agreement-Purchasing Cooperative 13.D. ESC XI Contract Cooperative Services for 2020-2021 13.E. Authorized Bank Depository Representatives 13.F. Resolution for Annual Review of Investment Policies and Strategies 13.G. Donation 1 - Carroll High School PTO 13.H. Donation 2 - Carroll High School PTO 13.I. Donation - Band Boosters 13.J. Donation - Carroll Elementary School 13.K. Donation - Energy for Schools
STUDENT SERVICES A. AP Capstone Diploma and/or Certificate Program B. Recommendation for Campus Technician Contract Extension C. Consider for Approval Recommendation for Purchase of Network Infrastructure
7. EXECUTIVE SESSION 7.A. Consultation with Attorney 7.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). 7.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et al., and related matters. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129). 7.B. Personnel 7.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). 7.C. Student Information 7.C.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). 7.D. Real Property 7.D.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). 8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 8.A. Consider and Take Possible Action on Any Matters Addressed in Executive Session
PRESIDENT'S REPORT A. Committee Reports A.1. District Committees A.2. 2020 TASB Delegate Assembly - Report B. Legislative Agenda
SUPERINTENDENT'S REPORT A. Opening Remarks A.1. Teacher Kudos A.2. National Merit Semifinalist and Commended Students A.3. CISD Student Author - Children's Book A.4. October 2020 - National Principals Month A.5. October 2, 2020 - National Custodian Appreciation Day Attachments: A.6. October 15, 2020 - Dyslexia Awareness Day A.7. October 22, 2020 - School Safety & Security Committee Meeting A.8. October 28, 2020 - National First Responder Day A.9. October 30, 2020 - "Pink Out' Varsity Football Game - Raising Funds for Breast Cancer Research and Awareness A.10. November 11, 2020 - Virtual Veterans Day A.11. November 23-27, 2020 Thanksgiving Break A.12. Special Programs Update A.13. Fine Arts Update A.14. COVID-19 Update A.15. Technology/Curriculum & Instruction Update A.16. 2017 Bond Projects Update
ADMINISTRATIVE SERVICES A. Consider for Approval Purchase of New Playground Equipment and Turf Surfacing for Rockenbaugh Elementary School as Part of the 2017 Bond Projects
13.B. Minutes - October 7, 2020 Special Board Meeting 13.C. ESC Region 10 Interlocal Agreement-Purchasing Cooperative 13.D. ESC XI Contract Cooperative Services for 2020-2021 13.E. Authorized Bank Depository Representatives 13.F. Resolution for Annual Review of Investment Policies and Strategies 13.G. Donation 1 - Carroll High School PTO 13.H. Donation 2 - Carroll High School PTO 13.I. Donation - Band Boosters 13.J. Donation - Carroll Elementary School 13.K. Donation - Energy for Schools