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April 25, 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 - State Champion Lady Dragon Soccer Team
4. PUBLIC COMMENTS
5. PRESIDENT'S REPORT
5.A. Committee Reports
5.B. Annual Announcement of Trustees' Continuing Education Hours
5.C. TASB 2022-24 Advocacy Agenda - Resolutions and TASB Delegate Assembly - September 24, 2022, San Antonio, TX
6. SUPERINTENDENT'S REPORT
6.A. District Update
Attachments: (1)
7. INFORMATION
7.A. Strategic Plan: Year 1 - Action Plan Presentation
Attachments: (2)
7.B. 2022-23 Staffing Model
Attachments: (2)
7.C. Monthly Financial Report
Attachments: (2)
7.D. Update Regarding Process to Identify and Select Board Counsel
8. DISCUSSION / ACTION
8.A. Consider Athletics Department Restructure
8.B. Consider for Approval Tarrant County Elections Contract
Attachments: (2)
8.C. Budget Amendment #007-22
Attachments: (2)
9. CONSENT AGENDA
9.A. Minutes - March 28, 2022 Regular Board Meeting
Attachments: (1)
9.B. Minutes - April 4, 2022 Special Board Workshop Meeting
Attachments: (1)
9.C. Region 10 ESC Multi-Region Purchasing Cooperative Agreement 2022-23
9.D. Donations - Carroll Athletic Booster Club
Attachments: (1)
9.E. Donation - Rockenbaugh Elementary School PTO
Attachments: (1)
9.F. Donation - Carroll Middle School PTSO
Attachments: (1)
9.G. Donation - Walnut Grove Elementary School PTO
Attachments: (1)
9.H. Donation - Carroll Elementary School PTO
Attachments: (1)
9.I. Donations - Old Union Elementary School PTO
Attachments: (1)
9.J. Donation - Eubanks Intermediate School PTO
Attachments: (1)
9.K. Donation - Johnson Elementary School PTO
Attachments: (1)
10. EXECUTIVE SESSION
10.A. Consultation with Attorney
10.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).
10.A.1.a. Pursuant to Section 551.071, Tex. Govt Code, consultation with District legal counsel regarding legal and procedural issues related to proposed nonrenewal of term contract employees at the end of the current contract year.
10.B. Personnel
10.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).
10.B.1.a. Pursuant to Tex. Govt Code 551.074, consider and discuss Professional Contracts including teachers, administrators, and Deputy Superintendent
10.B.1.b. Pursuant to Section 551.074, Tex. Govt Code, deliberations regarding recommendations of proposed nonrenewal of term contract employees at the end of the current contract year. 
10.C. Student Information
10.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).
10.D. Real Property
10.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).
11. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
11.A. Consider for Approval Professional Contracts Including Teachers, Administrators, and Deputy Superintendent
Attachments: (1)
11.B. Consideration and Possible Action Regarding Recommendation of Proposed Nonrenewal of Term contract Employees at the End of the Current Contract Year

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