April 21, 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 Johnson Elementary School
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Johnson Elementary School
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Item 3 - John Irish - 2013 National Outstanding American History Teacher of the Year
Item 3
John Irish - 2013 National Outstanding American History Teacher of the Year
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Item 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).
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. (Tex. Gov't Code 551.076).
D.
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).
Item 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).
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. (Tex. Gov't Code 551.076).
D.
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 7 - PRESIDENT'S REPORT
A. Committee Reports
B. Homecoming Parade Budget
Item 7
PRESIDENT'S REPORTA. Committee Reports
B. Homecoming Parade Budget
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Item 8 - SUPERINTENDENT'S REPORT
A.
UIL Update
B.
Odyssey of the Mind
C.
Rachel's Rally / Relay for Life - Proclamation to Paint the Town Purple
D.
Carroll Senior High School Tree Landscaping Project
E.
Student Services - Executive Director for Curriculum and Instruction
F.
Proposed Senior Living Center - East Side of South Kimball Avenue
Item 8
SUPERINTENDENT'S REPORTA.
UIL Update
B.
Odyssey of the Mind
C.
Rachel's Rally / Relay for Life - Proclamation to Paint the Town Purple
D.
Carroll Senior High School Tree Landscaping Project
E.
Student Services - Executive Director for Curriculum and Instruction
F.
Proposed Senior Living Center - East Side of South Kimball Avenue
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Item 9 - STUDENT SERVICES
Computer Refresh
Item 9
STUDENT SERVICESComputer Refresh
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Consent Agenda - CONSENT AGENDA
A.
Minutes - April 7, 2014 Regular Board Meeting
B.
2009 Bond Financial Report
C.
Lease Agreement for Copier Equipment
D.
Consideration and Approval of K-12 Science and K-8 Math Instructional Materials Adoption Update
E.
Donation - Old Union Elementary School PTO
F.
Donation - Carroll Middle School PTO
G.
Donation - Walnut Grove Elementary School PTO
Consent Agenda
CONSENT AGENDAA.
Minutes - April 7, 2014 Regular Board Meeting
B.
2009 Bond Financial Report
C.
Lease Agreement for Copier Equipment
D.
Consideration and Approval of K-12 Science and K-8 Math Instructional Materials Adoption Update
E.
Donation - Old Union Elementary School PTO
F.
Donation - Carroll Middle School PTO
G.
Donation - Walnut Grove Elementary School PTO
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Item 12 - 2014-2015 PRELIMINARY BUDGET WORKSHOP
A. 2014-2015 Preliminary Budget
Adjournment
Item 12
2014-2015 PRELIMINARY BUDGET WORKSHOPA. 2014-2015 Preliminary Budget
Adjournment
