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March 8, 2021 at 5:45 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
3. RECOGNITIONS
3.A. Board Recognition - Gold Award Winner: Miss Haoai Li, Chinese Language Association of Secondary-Elementary Schoos (CLASS) Essay Writing Contest
3.B. Board Recognition - Region 11 Assistant Principal of the Year - Reigan O'Quinn
3.C. Board Recognition -  Texas School Public Relations Association (TSPRA) Gold and Silver Star Awards and "Best of Category" Winners: Recognizing 2019 Edition - "Inside Carroll Magazine" partnership between Southlake Style Magazine and Carroll ISD 
4. PUBLIC COMMENTS
5. CARROLL ISD COVID-19 RESPONSE TEAM UPDATE AND RECOMMENDATION REGARDING HEALTH AND SAFETY PROTOCOLS
5.A. Discussion Regarding Face Mask/Covering Requirements Pursuant to Texas Education Agency Health Guidance Issued March 3, 2021 and Governor Abbott's Executive Order GA-34
6. STUDENT SERVICES
6.A. Consider for Approval Recommendation to Purchase Network Infrastructure Solutions
Attachments: (1)
7. EXECUTIVE SESSION
7.A. Consultation with Attorney
7.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).
7.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding procedural and legal matters pertaining to EEOC Charge No. 450-2021-00724, regarding employee M. Cabriales, including possible resolution (Tex. Gov't Code §§ 551.071 and 551.129).
7.A.1.b. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia V. Carroll ISD Board of Trustees, et. al, and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
7.B. Personnel
7.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).
7.B.1.a. Personnel matter regarding EEOC Charge No. 450-2021-00724, and employee M. Cabriales
7.C. Student Information
7.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).
7.D. Real Property
7.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).
8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
8.A. Consider and Take Possible Action on EEOC Charge No. 450-2021-00724, regarding employee M. Cabriales, including possible resolution.
8.B. Consider and take possible action regarding pending litigation in the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al, and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
8.C. Consider and Take Possible Action on Any Other Matters Addressed in Executive Session
9. PRESIDENT'S REPORT
9.A. Committee Reports
9.B. Team of 8 Training
10. SUPERINTENDENT'S REPORT
10.A. March 12, 2021 - Early Release/Professional Development Half Day/Asynchronous Learning
10.B. Spring Break - Week of March 15-19, 2021
10.C. Fine Arts Update
10.D. 2017 Bond Projects Update
11. CONSENT AGENDA
11.A. Corrected Minutes - February 1, 2021 Regular Board Meeting
Attachments: (1)
11.B. Minutes - February 22, 2021 Regular Board Meeting
Attachments: (1)
11.C. Monthly Financial Report
Attachments: (1)
11.D. Annual Financial  Audit Engagement Letter
11.E. Donation - Carroll Athletic Booster Club
11.F. Donation - Durham Intermediate School PTO
Attachments: (1)
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