Items 1 & 2

1. CALL TO ORDER AND ESTABLISH QUORUM

2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Executive Session

A. 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).
2. Deliberations regarding possible action on TEA Docket No. 258-SE-0614.
B. Level III FNG Parent Complaint
1. Pursuant to §§ 551.074 and 551.0821, Texas Government Code, hearing on Level III FNG Parent Complaint and deliberations regarding same.
C. Consultation with Attorney
1. Pursuant to § 551.071, Texas Government Code, consultation with the District’s legal counsel regarding legal and procedural issues concerning Level III FNG Parent complaint.
2. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614.
3. 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. 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).
E. 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).
F. 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).

Item 4

Consideration and Possible Action Regarding the Level III FNG Parent Complaint
A. Consideration and Possible Action Regarding the Level III FNG Parent Complaint
B. Consideration and Possible Action on TEA Docket No. 258-SE-0614

Item 7A

SUPERINTENDENT'S REPORT
A. 2014-2015 Administrative Assignments

Item 9B

Exclusive Advertising, Sponsorship and Concessions Agreement with Nestle Waters North America (Ozarka) at Dragon Stadium

Items 7B & 7C

B. Back-to-School Reminders
C. Strategic Planning Committee - Recommendations for Members of Committee

Items 10A

Solar Installation Project - Contract Proposal

Item 10B

Roofing Contract Proposal - Carroll High School

Item 8

STUDENT SERVICES
A. Student Services Update
1. Student Performance and the Blended Learning Environment

Items 9A, 9C - 9F

A. Board & Community Relations Update
1. Marketing Report
2. Phase 2 Mobile Dragon

C. Amendment to Advertising and Sponsorship Agreement with Advanced Spine and Orthopedics at Dragon Stadium

D. Advertising and Sponsorship Agreement at Dragon Stadium with Complete Care Southlake

E. Amendment to Advertising and Sponsorship Agreement with First Financial Bank at Dragon Stadium

F. Board-Approved Standard Advertising and Promotional Agreement

Items 10C - 10E

C. Budget Amendment #003-14
D. Budget Workshop - 2014-2015 Preliminary Budget
E. 2014-2015 Preliminary Budget

Item 11A

Minutes - July 21, 2014 Regular Board Meeting

Consent Agenda

B. Consider for Approval Update to 2014-2015 Grading Guidelines
C. Donation - Carroll Athletic Boosters Club
D. 2009 Bond Program Financial Report
E. Monthly Financial Report
F. Monthly Investment Report
G. Purchasing Cooperatives Agreement(s)