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June 20, 2022 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 - 2022 National Chinese Speech Contest Champion
3.B. Board Recognition - Business Professionals of America (BPA) National Qualifiers
3.C. Board Recognition - Distributive Education Clubs of America (DECA) National Qualifiers
3.D. Board Recognition - Health Occupations Students of America (HOSA) National Qualifiers
3.E. Board Recognition - Lady Dragon Golf Team State Qualifiers
3.F. Board Recognition - Carroll Robotics Team World Championship Qualifiers
3.G. Board Recognition - Carroll Water Polo State Qualifiers
3.H. Board Recognition - Baseball Team State Champions
4. PUBLIC COMMENTS
5. PRESIDENT'S REPORT
5.A. Committee Reports
5.B. Consider 2022-23 District Standing Committees and Application Form
5.C. Consider 2022-23 Board Meeting Dates
Attachments: (1)
6. SUPERINTENDENT'S REPORT
6.A. District Update
7. INFORMATION
7.A. Technology 2017 Bond Closeout Update
Attachments: (1)
7.B. Budget Update
Attachments: (2)
7.B.1. Child Nutrition Plate Lunch Price Adjustment Discussion
7.B.2. Compensation Discussion
7.B.3. Revenue and Expenditure Discussion
8. DISCUSSION / ACTION
8.A. Discussion and Possible Action Regarding Staff Compensation Plan for 2022-2023
Attachments: (1)
8.B. Consider Selecting a Firm to Conduct an Efficiency Audit
Attachments: (1)
8.C. Update on Staffing Plan for Special Education
Attachments: (2)
8.D. Consider for Approval Special Education Professional Development and Training Plan with Repurposed Audit Dollars
8.E. Consider for Approval Transportation Department Organizational Structure
9. CONSENT AGENDA
9.A. Minutes - April 25, 2022 Regular Board Meeting
Attachments: (1)
9.B. Minutes - May 9, 2022 Special Board Workshop Meeting
Attachments: (1)
9.C. Minutes - May 16, 2022 Special Board Meeting
Attachments: (1)
9.D. Minutes - May 18, 2022 Regular Board Meeting
9.E. Minutes - Special Board Meeting, May 23, 2022
Attachments: (1)
9.F. Minutes - June 6, 2022 Special Board Workshop Meeting
Attachments: (1)
9.G. Investment Report
Attachments: (2)
9.H. Donation - Southlake Association for Gifted & Talented
Attachments: (1)
9.I. Donation - Walnut Grove Elementary School PTO
Attachments: (1)
9.J. Donation - CSHS Theatre Booster Club
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.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.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 and Take Possible Action on any Matters Discussed in Executive Session

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