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May 12, 2021 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
3. RECOGNITIONS
3.A. Board Recognition - UIL Academic Team
3.B. Board Recognition - STEM Students: 2021 Rocket Launch
3.C. Board Recognition - 2021 State VASE Event - Gold Seal Winners
4. PUBLIC COMMENTS
5. CANVASS THE MAY 1, 2021 GENERAL TRUSTEE ELECTION RESULTS
5.A. Canvassing the May 1, 2021 Trustee Election Results
Attachments: (2)
6. OATH OF OFFICE
6.A. Administer Oath of Office to New Trustees
7. REORGANIZATION OF THE BOARD
7.A. Consider and Act on Reorganization of the Board of Trustees
8. STUDENT SERVICES
8.A. Consider for Approval Proclamation 2021 Prekindergarten Adoption Process and Committee Recommendation
9. EXECUTIVE SESSION
9.A. Consultation with Attorney
9.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).
9.B. Student Information
9.B.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).
9.C. Personnel
9.C.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. CONSIDER AND TAKE POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
11. PRESIDENT'S REPORT
11.A. Committee Reports
11.B. TASB Advocacy Resolutions
Attachments: (1)
11.C. TASB Summer Leadership Institute - June 24-26, 2021
Attachments: (1)
11.D. DRAFT 2021-2022 Board Workshop and Regular Board Meeting Dates
Attachments: (1)
12. SUPERINTENDENT'S REPORT
12.A. May 28, 2021 - Senior Graduation
12.B. Announcement of Carroll ISD Summer Hours
12.C. District Update
13. CONSENT AGENDA
13.A. Minutes - May 3, 2021 Regular Board Meeting
Attachments: (1)
13.B. Interlocal Agreement to Region 10 ESC Master Agreement - EdTech Exchange
Attachments: (2)
13.C. Interlocal Agreement to Equalis Group / Region 10 ESC
13.D. Donation - Walnut Grove Elementary School PTO
14. FINANCIAL SERVICES
14.A. 2021-22 Budget Workshop 
14.A.1. 2021-2022 Budget Workshop Presentation and Discussion
14.A.1.a. Recommendation for High Needs Positions as Part of the 2021-22 budget
14.A.1.b. CISD Board Room Video Streaming Upgrade
14.B. Consider for Approval Recommendation for High Needs Positions as Part of the 2021-22 Budget
14.C. Consider and Take Possible Action on Any Other Matters Discussed During the Budget Workshop
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