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February 28, 2022 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
3. RECOGNITION
3.A. Board Recognition - CSHS State Varsity Cheer Team 
3.B. Board Recognition - Carroll Dragon Wrestling State Qualifiers 
3.C. Board Recognition - Carroll Dragon Swimming and Diving State Qualifiers
4. PUBLIC COMMENTS
5. PUBLIC HEARING
5.A. Carroll ISD 2020-2021 Annual Report Including Texas Academic Performance Report (TAPR)
Attachments: (1)
6. EXECUTIVE SESSION
6.A. Consultation with Attorney
6.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).
6.B. Personnel
6.B.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).
6.C. Student Information
6.C.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).
6.D. Real Property
6.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).
7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
8. PRESIDENT'S REPORT
8.A. Committee Reports
8.B. Dragon Stadium Trustees Community Box
9. SUPERINTENDENT'S REPORT
9.A. District Update
10. INFORMATION
10.A. Update on Special Education Audit Process
Attachments: (1)
10.B. TASB Update 118 Localized Policies
Attachments: (1)
10.C. Monthly Financial Report
Attachments: (1)
11. DISCUSSION / ACTION
11.A. Consider for Approval Contract Extension for Financial Consulting Services
Attachments: (1)
11.B. Consider for Approval 2022-2023 School Calendar
Attachments: (1)
11.C. Consider for Approval Child Nutrition Menu Pricing Adjustment
11.D. Consider for Approval Aquatics Center Roof Cost
Attachments: (1)
11.E. Consider for Approval Carroll Senior High School Auditorium & Gym HVAC Cost
11.F. Consider for Approval Device Refresh
Attachments: (1)
11.G. Consider for Approval a Resolution of the Board Regarding Wage Payments during Emergency School Closing
Attachments: (1)
11.H. Consider for Approval Resolution for Committed Fund Balance and Budget Amendment #005-22
Attachments: (1)
12. CONSENT AGENDA
12.A. Minutes - January 24, 2022 Special Board Meeting
Attachments: (1)
12.B. Minutes - January 24, 2022 Regular Board Meeting
Attachments: (1)
12.C. Minutes - February 7, 2022 Special Board Workshop Meeting
Attachments: (1)
12.D. Donation - Carroll Athletic Booster Club
Attachments: (1)
12.E. Donation - Dawson Middle School PTSO

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