March 24, 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 Durham Intermediate School
Items 1 &2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Durham Intermediate School
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Item 3B - RECOGNITIONS
Carroll Senior High School State Wrestling Champion - Michael Basler
Item 3B
RECOGNITIONSCarroll Senior High School State Wrestling Champion - Michael Basler
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Item 3A - RECOGNITIONS
Carroll Senior High School Boys' and Girls' Swimming & Diving Teams
Item 3A
RECOGNITIONSCarroll Senior High School Boys' and Girls' Swimming & Diving Teams
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Executive Session & Item 5 - 4. EXECUTIVE SESSION
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. Administrators' Contracts
C. 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.
5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
Executive Session & Item 5
4. EXECUTIVE SESSIONA. 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. Administrators' Contracts
C. 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.
5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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Item 6 - PUBLIC COMMENTS
Item 6
PUBLIC COMMENTS
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Item 7A - PRESIDENT'S REPORT
Committee Reports
Item 7A
PRESIDENT'S REPORTCommittee Reports
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Item 7B - PRESIDENT'S REPORT
Board of Trustees - Standard Operating Procedures
Item 7B
PRESIDENT'S REPORTBoard of Trustees - Standard Operating Procedures
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Item 8 - SUPERINTENDENT'S REPORT
A. Strategic Plan
B. Missed Instructional Days Waiver
C. Rachel's Rally - Paint the Town Purple
D. STAAR Testing Update
E. Staffing Plan
Item 8
SUPERINTENDENT'S REPORTA. Strategic Plan
B. Missed Instructional Days Waiver
C. Rachel's Rally - Paint the Town Purple
D. STAAR Testing Update
E. Staffing Plan
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Item 9 - STUDENT SERVICES
Consider for Approval Service Level Agreement with Knight Security Systems
Item 9
STUDENT SERVICESConsider for Approval Service Level Agreement with Knight Security Systems
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Item 10 - ADMINISTRATIVE SERVICES
A. District Officers and Employees
1. Personnel Other Than Teachers
a. Administrators' Contracts
B. Consider for Approval Gateway Lease Amendment
C. Consider for Approval Gateway Remodel Plan at Carroll Intermediate School
Item 10
ADMINISTRATIVE SERVICESA. District Officers and Employees
1. Personnel Other Than Teachers
a. Administrators' Contracts
B. Consider for Approval Gateway Lease Amendment
C. Consider for Approval Gateway Remodel Plan at Carroll Intermediate School
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Item 11 - FINANCIAL SERVICES
Order to Cancel May 10, 2014 General Trustee Election
Item 11
FINANCIAL SERVICESOrder to Cancel May 10, 2014 General Trustee Election
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Consent Agenda - CONSENT AGENDA
A. Minutes - March 3, 2014 Regular Board Meeting
B. Resolution to Close VALIC Account
C. Donation - Carroll Middle School PTO
D. Donation - Walnut Grove Elementary School PTO
Adjourn
Consent Agenda
CONSENT AGENDAA. Minutes - March 3, 2014 Regular Board Meeting
B. Resolution to Close VALIC Account
C. Donation - Carroll Middle School PTO
D. Donation - Walnut Grove Elementary School PTO
Adjourn
