Items 1 & 2

1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Walnut Grove Elementary School

Item 5A

RECOGNITION
CSHS Boys' and Girls' Cross Country Teams

Item 5B

RECOGNITION
CSHS Girls' Volleyball Team

Item 4

RECOGNITION
National Inclusive Schools Week Contest Winners

Items 6 & 7 (Part 1 of 2)

6. 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. 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)

7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

Item 9

CARROLL LEADERSHIP ACADEMY FOR SUPPORTING SUCCESS (CLASS) 2013
A. CLASS 2013 Graduation and Reception

Items 6 & 7 (Part 2 of 2)

6. 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. 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)

7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

Item 10

PRESIDENT'S REPORT
A.
Committee Reports
1.
Board Task Force on Social Emotional Health
a.
Discussion of Role and Function
B.
Election of Members to the Tarrant Appraisal District Board of Directors
C. Announcement of Trustees' Continuing Education Hours
D.Board Workshop
1. Strategic Plan

Item 11

11.
SUPERINTENDENT'S REPORT
A.
UIL Update
B.
2013-2014 Highly Qualified Teacher Report
C.
College Board AP District Honor Roll
D.
Student Fees

Item 12

STUDENT SERVICES
A.
Consider for Approval 2.5 Special Education Teaching Assistant Positions for the 2014 Spring Semester
B.
Consider for Approval First Reading of Localized Policy Update 97

Item 13

FINANCIAL SERVICES
A.
Budget Amendment #05-13
B.
2009 Bond Financial Report

Consent Agenda

Consent items 14A - 14I.

14.
CONSENT AGENDA
A.
Minutes - November 4, 2013 Regular Board Meeting
B.
Monthly Financial Report
C.
Investment Report
D.
Authorized Investments and Bank Depository Representatives
E.
Donation - Serious Air Community Foundation
F.
Donation - Carroll Athletic Boosters Club
G.
Donation - Walnut Grove Elementary School PTO
H.
Donations - Eubanks Intermediate School PTO
I.
Donation - Old Union Elementary School PTO, 12.02.13

Adjourn