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January 24, 2022 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
3. RECOGNITIONS
3.A. JANUARY 2022 - SCHOOL BOARD RECOGNITION MONTH
Attachments: (1)
3.B. Recognition of the CISD Strategic Planning Committee
4. PUBLIC COMMENTS
5. EXECUTIVE SESSION
5.A. Consultation with Attorney
5.A.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).
5.B. Student Information
5.B.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.C. Personnel
5.C.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).
5.D. Real Property
5.D.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).
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6.A. Consideration and Possible Action on Any Matters Addressed During Executive Session
7. PRESIDENT'S REPORT
7.A. Committee Reports
8. SUPERINTENDENT'S REPORT
8.A. District Update
9. INFORMATION
9.A. DRAFT 2022-2023 School Calendar
Attachments: (1)
9.B. Monthly Financial Report
Attachments: (1)
10. DISCUSSION / ACTION
10.A. Consider for Approval of CISD Strategic Plan
Attachments: (1)
10.B. Consider for Approval the 2020-2021 Annual Comprehensive Financial Audit Report
Attachments: (1)
10.C. Consider for Approval Adoption of An Order to Call 2022 General Election on Saturday, May 7, 2022
Attachments: (2)
10.D. Consider for Approval 2022-2023 Academic Planning Guide with New Courses
Attachments: (1)
10.E. Consider for Approval Board Policy CW(LOCAL): NAMING FACILITIES
Attachments: (1)
10.F. Consider for Approval a Recommendation for Real Estate Broker Services (RFQ No. 21-015-11-03) to Assist in Selling or Leasing the former CISD Administration Building Located at 3051 Dove Road, Grapevine, Texas 76051
10.G. Consider for Approval a Real Estate Broker Services Agreement for Selling or Leasing the Former CISD Administration Building Located at 3051 Dove Road, Grapevine, Texas 76051 and Authorize the Superintendent to Negotiate and Sign the Agreement
10.H. Consider for Approval Recommendation for Carroll High School and Carroll Senior High School Competition Gym Floor Replacements
Attachments: (1)
10.I. Discussion and Possible Action, Including Adoption of a Resolution Declaring Surplus and Approving the Sale of Five (5) School Buses to the Aledo Independent School District
10.J. Consider for Approval the Renewal of District Security System
Attachments: (1)
10.K. Consider and Take Possible Action on Request for Qualification (RFQ) Process to Identify and Select Board Counsel
Attachments: (1)
11. CONSENT AGENDA
11.A. Minutes - December 13, 2021 Regular Board Meeting
Attachments: (1)
11.B. Minutes - January 10, 2022 Special Board Workshop Meeting
Attachments: (1)
11.C. Consider for Approval City of Southlake/Carroll ISD Interlocal Fiber Agreement
11.D. Donation - Southlake Women's Club
11.E. Donation 1 - Carroll Athletic Booster Club
Attachments: (1)
11.F. Donation 2 - Carroll Athletic Booster Club
Attachments: (1)
11.G. Donation - Old Union Elementary School PTO 
Attachments: (1)
11.H. Donation - Rockenbaugh Elementary School PTO

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