1. CALL TO ORDER AND ESTABLISH QUORUM 2. EXECUTIVE SESSION 2.A. Consultation with Attorney 2.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). 2.A.1.a. Discuss Legal Issues and Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092) 2.B. Personnel 2.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). 2.B.1.a. Discuss Hiring Recommendation for Walnut Grove Elementary School Principal 2.C. Student Information 2.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). 2.D. Real Property 2.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). 2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Consider and Take Possible Action on Hiring Recommendation for Walnut Grove Elementary School Principal 5.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
INFORMATION 6.A. Legislative Update 6.B. Consider RFQ Respondents for Future MEP and Architectural Services Projects as Related to Facilities Assessments Associated with the Strategic Action Plan 6.C. Consider Increases in Child Nutrition Services Revenue and Bus Transportation Services Revenue
DISCUSSION / ACTION 7.A. Consider for Approval Purchase Request for Dual Frequency Amplifiers
1. CALL TO ORDER AND ESTABLISH QUORUM 2. EXECUTIVE SESSION 2.A. Consultation with Attorney 2.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). 2.A.1.a. Discuss Legal Issues and Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092) 2.B. Personnel 2.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). 2.B.1.a. Discuss Hiring Recommendation for Walnut Grove Elementary School Principal 2.C. Student Information 2.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). 2.D. Real Property 2.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). 2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Consider and Take Possible Action on Hiring Recommendation for Walnut Grove Elementary School Principal 5.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
INFORMATION 6.A. Legislative Update 6.B. Consider RFQ Respondents for Future MEP and Architectural Services Projects as Related to Facilities Assessments Associated with the Strategic Action Plan 6.C. Consider Increases in Child Nutrition Services Revenue and Bus Transportation Services Revenue
DISCUSSION / ACTION 7.A. Consider for Approval Purchase Request for Dual Frequency Amplifiers