STUDENT SERVICES A. Consider for Approval Recommendation for Purchase of Audio Video Equipment for the CISD Administration Center
EXECUTIVE SESSION A. Personnel A.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.1.a. The Board will consult with its search consultants in person and/or via telephone/video conference regarding candidates for the position of Superintendent B. Consultation with Attorney B.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). B.1.a. The Board will consult with its attorneys in person and/or via telphone/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, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129). C. Real Property 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). D. Student Information D.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).
RESOLUTION A. Consider Taking Action to Officially Declare as Expired the March 24, 2020 Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency Closure
SUPERINTENDENT'S REPORT A. COVID-19 Update B. Choice of Instructional Model - Dragon Virtual Academy (DVA) versus Face-to-Face Instruction - December 7th Deadline 8.C. Fine Arts Update 8.D. UIL Update
ADMINISTRATIVE SERVICES A. Consider Approval of Easement Agreement Extension B. Consider for Approval the Guaranteed Maximum Price (GMP#2) for the Carroll High School and Other Miscellaneous Projects as Part of the 2017 Bond Program for CISD Projects
11.A. Minutes - November 2, 2020 Regular Board Meeting 11.B. Minutes - November 9, 2020 Special Board Meeting 11.C. Minutes - November 10, 2020 Special Board Meeting 11.D. TEA Waiver: Maximum Class Size Exception 11.E. 2017 Bond Technology Purchases 11.F. Monthly Financial Report 11.G. Donation - Carroll Athletic Booster Club 11.H. Donation - Carroll High School PTO 11.I. Donation - Walnut Grove Elementary School PTO
STUDENT SERVICES A. Consider for Approval Recommendation for Purchase of Audio Video Equipment for the CISD Administration Center
EXECUTIVE SESSION A. Personnel A.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.1.a. The Board will consult with its search consultants in person and/or via telephone/video conference regarding candidates for the position of Superintendent B. Consultation with Attorney B.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). B.1.a. The Board will consult with its attorneys in person and/or via telphone/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, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129). C. Real Property 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). D. Student Information D.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).
RESOLUTION A. Consider Taking Action to Officially Declare as Expired the March 24, 2020 Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency Closure
SUPERINTENDENT'S REPORT A. COVID-19 Update B. Choice of Instructional Model - Dragon Virtual Academy (DVA) versus Face-to-Face Instruction - December 7th Deadline 8.C. Fine Arts Update 8.D. UIL Update
ADMINISTRATIVE SERVICES A. Consider Approval of Easement Agreement Extension B. Consider for Approval the Guaranteed Maximum Price (GMP#2) for the Carroll High School and Other Miscellaneous Projects as Part of the 2017 Bond Program for CISD Projects
11.A. Minutes - November 2, 2020 Regular Board Meeting 11.B. Minutes - November 9, 2020 Special Board Meeting 11.C. Minutes - November 10, 2020 Special Board Meeting 11.D. TEA Waiver: Maximum Class Size Exception 11.E. 2017 Bond Technology Purchases 11.F. Monthly Financial Report 11.G. Donation - Carroll Athletic Booster Club 11.H. Donation - Carroll High School PTO 11.I. Donation - Walnut Grove Elementary School PTO