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June 7, 2021 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
3. PRESENTATION
3.A. Carroll Education Foundation - Donation
4. PUBLIC COMMENTS
5. EXECUTIVE SESSION
5.A. Consultation with Attorney
5.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).
5.B. Real Property
5.B.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)
5.B.1.a. Deliberation regarding the sale of real property (surface only), being described as 1.014 acres, more or less, being the most northwesterly part of Lot 1, Block 1, Carroll ISD No. 6 Addition, as recorded in Cabinet A, Slide 6413, Plat Records, Official Public Records, Tarrant County, Texas (OPRTCT), adjacent to the north and east Boundaries of a tract of land conveyed to JMDJMD, LLC, by the deed recorded as D220323053, OPRTCT. (Texas. Gov't Code 551.072).
5.C. Personnel
5.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).
5.C.1.a. Discussion regarding recommendations for positions of Assistant Superintendent of Staff and Student Services and Executive Director of Communications
5.C.1.b. Discussion regarding Superintendent's evaluation process as related to the Superintendent's mid-year and/or annual evaluation
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6.A. Consider and Take Possible Action to Approve the Sale of District Real Property (surface only), Being Described as 1.014 Acres, More or Less, Being the Most Northwesterly Part of Lot 1, Block 1, Carroll ISD No. 6 Addition, as Recorded in Cabinet A, Slide 6413, Plat Records, Official Public Records, Tarrant County, Texas (OPRTCT), Adjacent to the North and East Boundaries of a Tract of Land Conveyed to JMDJMD, LLC, by the Deed Recorded as D220323053, OPRTCT, subject to the District reserving an access easement, including possible adoption of a resolution
6.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
7. ADMINISTRATIVE SERVICES
7.A. District Officers and Employees
7.A.1. Consider for Approval Recommendation for Executive Director of Communications
7.A.2. Consider for Approval Recommendation for Assistant Superintendent for Staff and Student Services
8. PRESIDENT'S REPORT
8.A. Committee Reports
8.B. TASB Summer Leadership Institute, June 23-26, 2021 - Registration
8.C. TASB Advocacy Resolutions
Attachments: (1)
9. SUPERINTENDENT'S REPORT
9.A. 2021-22 School Year Update 
9.A.1. COVID-19 Protocols 
9.A.2. Learning Method 
9.B. Fine Arts Update
Attachments: (1)
9.C. Strategic Plan RFP - Update
9.D. Special Education Audit RFP - Update
9.E. 2017 Bond Projects - Update
10. STAFF & STUDENT SERVICES
10.A. Consider for Adoption Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Attachments: (2)
10.B. Consider for Approval Proclamation 2021 Prekindergarten Adoption Process and Committee Recommendation
10.C. School Health Advisory Council Annual Report 2020-21
Attachments: (1)
10.D. Bullying Prevention - Update
Attachments: (2)
11. CONSENT AGENDA
11.A. Minutes - May 12, 2021 Regular Board Meeting
Attachments: (1)
11.B. Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program (JJAEP MOU) for Academic Year 2021-2022
Attachments: (2)
11.D. Monthly Financial Report
Attachments: (2)
11.E. Donation - Carroll Education Foundation
Attachments: (1)
11.F. Donation - Solo Stove
Attachments: (1)
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