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April 5, 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 - Robotics
3.B. Board Recognition - Winter Guard
4. PUBLIC COMMENTS
5. COVID-19 RESPONSE TEAM UPDATE AND RECOMMENDATION
5.A. COVID-19 Response Team Presentation Update and Recommendation
Attachments: (1)
5.A.1. Consider and Take Possible Action Regarding Current Mask Protocols
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.A.1.a. 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, (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
6.A.1.b. The Board will consult with its attorneys in person and/or via telephone/video conference regarding Administrator contracts including Campus, Coordinators, Directors, Executive Directors, and Assistant Superintendents. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129). 
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.B.1.a. Possible reorganization and restructuring of administration staff including Cabinet.
6.B.1.b. Administrator contracts including Campus, Coordinators, Directors, Executive Directors, and Assistant Superintendents.
6.C. Real Property
6.C.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.D. Student Information
6.D.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. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
7.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 (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129)
7.B. Consider and Take Possible Action Regarding Administrator Contracts Including Campus, Coordinators, Directors, Executive Directors, and Assistant Superintendents
7.C. Consider and Take Possible Action on Any Other Matters Addressed in Executive Session
8. PRESIDENT'S REPORT
8.A. Committee Reports
9. SUPERINTENDENT'S REPORT
9.A. Dragon Stadium Video Scoreboard and Sound System
Attachments: (1)
9.B. Board Policy BE(LOCAL): Board Meetings
9.B.1. DRAFT SCHEDULE - 2021-22 Regular Board Meeting Dates
10. ADMINISTRATIVE SERVICES
10.A. District Officers and Employees
10.A.1. Consider for Approval Administrator FTE Position - Deputy Superintendent
11. BOARD & COMMUNITY RELATIONS
11.A. Consider for Approval the TASB Recommendation to Delete Board Policy FFA(LOCAL): STUDENT WELFARE-WELLNESS AND HEALTH SERVICES
12. CONSENT AGENDA
12.A. Minutes - March 29, 2021 Regular Board Meeting
Attachments: (1)
12.B. Minutes - April 1, 2021 Special Board Meeting
Attachments: (1)
12.C. Tarrant County Elections Contract - May 1, 2021 General Trustee Election
12.D. Financial Reporting Analysis Reports
Attachments: (4)
12.E. Second Quarter Investment Report
Attachments: (2)
12.F. Resolution for Updated Account Information at TDAmeritrade
12.G. Resolution on Annual Review of Investment Policies and Strategies
12.H. Sale of Surplus Equipment - Vehicle Lifts - Transportation
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