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March 29, 2021 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. Board Recognition - Swimming & Diving
3.B. Board Recognition - Football 
4. PUBLIC COMMENTS
5. CARROLL ISD COVID-19 RESPONSE TEAM UPDATE
5.A. Presentation: CISD COVID-19 Response Team Update
6. STUDENT SERVICES
6.A. Consider for Approval Recommendation for Purchase of Computers
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 telphone/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. Possible reorganization and restructuring of administration staff including Cabinet 
7.B.1.b. Administrator contracts including Campus, Coordinators, Directors, Executive Directors, and Assistant Superintendents
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 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.B. Consider and Take Possible Action on Any Other Matters Discussed in Executive Session
9. PRESIDENT'S REPORT
9.A. Committee Reports
10. SUPERINTENDENT'S REPORT
10.A. Senior High School Spring Events
10.B. CISD Athletic Department - Report
11. ADMINISTRATIVE SERVICES
11.A. District Officers and Employees
11.A.1. Administrators' Contract Renewals
11.B. Consider for Approval Replacement of Roof Top Units (RTU's) and Split-System Units for the Carroll ISD Administration Center Building
Attachments: (1)
11.C. Consider for Approval Purchase of Furniture for Carroll High School STEAM Areas and Other Related Items as part of the 2017 Bond Projects
Attachments: (1)
11.D. Consider for Approval the Construction Contract Adjustment for the New Music Center and Carroll Senior High School Renovation as part of the 2017 Bond Program
12. CONSENT AGENDA
12.A. Minutes - March 8, 2021 Regular Board Meeting via Videoconference/Audioconference
Attachments: (1)
12.B. Donation - Old Union Elementary School PTO
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