Items 1 & 2

1.
CALL TO ORDER AND ESTABLISH QUORUM
2.
PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 3

RECOGNITION
A.
Relay for Life 2014 Planning Committee
B.
Carroll ISD District Teachers' of the Year
C.
Texas School Public Relations Association President's Award - Julie Thannum

Items 4 & 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.
Durham Intermediate School Principal
b.
Executive Director for Curriculum & Instruction
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).
5.
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

Item 7

RECOGNITION
A.
Carroll Senior High School - 5A UIL Academic State Qualifiers

Item 10

ADMINISTRATIVE SERVICES
A. District Officers and Employees
1. Personnel Other Than Teachers
a. Durham Intermediate School Principal
b. Executive Director for Curriculum & Instruction

Item 9E

K-6 Curriculum Coordinator

Item 8

PRESIDENT'S REPORT
A.
Committee Reports
B.
Vacation Schedules - Summer Board Meetings
C.
TASB Summer Leadership Institutes and Other Conferences - Reimbursement of Expenses

Items 9A - 9D

9.
SUPERINTENDENT'S REPORT
A.
"Odyssey of the Mind" World Competition
B.
Graduation
C.
Carroll ISD Summer Work Hours - June 9, 2014 through August 8, 2014
D.
Spring 2014 EOC Summary Results

Item 11

STUDENT SERVICES
A. Strategic Planning Update
B. Consideration for Approval of Special Programs Staffing
Recommendations for the 2014-2015 School Year

Item 12 (Part 1 of 2)

FINANCIAL SERVICES
A. Colorado Time System Purchase - Aquatics Center - 2009 Bond Program

Consent Agenda

13.
CONSENT AGENDA
A.
Minutes - May 19, 2014 Regular Board Meeting
B.
Consideration for Approval of Yearbook Press Check Trip to Altona, Manitoba, Canada - Policy FMG (LOCAL)
C.
Tarrant County Tax Assessor/Collector Agreement
D.
Authorized Bank Depository Representatives
E.
2014-2015 PDAS Certified Appraisers
F.
Monthly Financial Report
G.
Investment Report
H.
Donation - Aquatics NTN Parents
I.
Donation - Johnson Elementary School PTO
J.
Donation - Walnut Grove Elementary School PTO
K.
Donation - Carroll Senior High School PTO
L.
Donation - Carroll Elementary School PTO
M.
Donation - Walnut Grove Elementary School - Parents Lourdes and Jason Rahn

Item 12 (Part 2 of 2)

FINANCIAL SERVICES
A. Colorado Time System Purchase - Aquatics Center - 2009 Bond Program