February 17, 2014 School Board
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Items 1 & 2 - 1.CALL TO ORDER AND ESTABLISH QUORUM
2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Dawson Middle School
Items 1 & 2
1.CALL TO ORDER AND ESTABLISH QUORUM2.PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Dawson Middle School
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Items 3 & 7 - 3. DEMONSTRATION
A. Media Mania Demonstration - Dawson Middle School Teacher, Mark Pedroza
7.PRESIDENT'S REPORT
A.Committee Reports
Items 3 & 7
3. DEMONSTRATIONA. Media Mania Demonstration - Dawson Middle School Teacher, Mark Pedroza
7.PRESIDENT'S REPORT
A.Committee Reports
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Item 8A - 2014-2015 Draft School Calendar Update
Item 8A
2014-2015 Draft School Calendar Update
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Item 8B - Consider for Approval One Career and Technology Education Instructor for Grades 9-12
Item 8B
Consider for Approval One Career and Technology Education Instructor for Grades 9-12
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Item 9 - FINANCIAL SERVICES
Order to Call 2014 General Trustee Election
Item 9
FINANCIAL SERVICESOrder to Call 2014 General Trustee Election
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Approval of Minutes - Minutes - February 3, 2014 Regular Board Meeting
Approval of Minutes
Minutes - February 3, 2014 Regular Board Meeting
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Consent Agenda - B. Donation - Eubanks Intermediate School PTO
C. Donation - Carroll High School PTO
D. Donation - Carroll Senior High School PTO
E. Donation - Dawson Middle School PTO
F. Donation - Southlake Carroll Lacrosse Association
Consent Agenda
B. Donation - Eubanks Intermediate School PTOC. Donation - Carroll High School PTO
D. Donation - Carroll Senior High School PTO
E. Donation - Dawson Middle School PTO
F. Donation - Southlake Carroll Lacrosse Association
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Executive Session 1 - A.Real Property
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).
B. Personnel Recommendations
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. Superintendent's Evaluation and Contract
C. Consultation with Attorney
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).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076)
E. Student Information
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).
Executive Session 1
A.Real Property1. 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).
B. Personnel Recommendations
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. Superintendent's Evaluation and Contract
C. Consultation with Attorney
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).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076)
E. Student Information
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).
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Item 10 - Consider for Approval Gateway Church Lease Agreement
Item 10
Consider for Approval Gateway Church Lease Agreement
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Executive Session 2 - A.Real Property
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).
B. Personnel Recommendations
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. Superintendent's Evaluation and Contract
C. Consultation with Attorney
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).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076)
E. Student Information
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).
Executive Session 2
A.Real Property1. 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).
B. Personnel Recommendations
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. Superintendent's Evaluation and Contract
C. Consultation with Attorney
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).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076)
E. Student Information
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).
