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July 19, 2021 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
3. PUBLIC COMMENTS
4. PRESENTATION
4.A. K-12 Insight Safety & Security Presentation
Attachments: (2)
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.A.1.a. Consultation with Attorney Regarding Northwest Independent School District, et al v. Carroll Independent School District Boundary Dispute Lawsuit
5.B. Personnel
5.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).
5.B.1.a. Superintendent's Evaluation and Contract
5.C. Real Property
5.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).
5.D. Student Information
5.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).
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6.A. Consider and Take Possible Action on Superintendent's Contract
6.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
7. PRESIDENT'S REPORT
7.A. TASB Delegate Assembly - Appointment of Delegate and Alternate
7.B. Endorsement of Candidate for TASB Board of Directors - Region 11, Position D
Attachments: (2)
8. SUPERINTENDENT'S REPORT
8.A. District Update
9. INFORMATION 
9.A. Update on CISD Preliminary STAAR/EOC Testing Data and HB4545
9.B. ESSER III Application Plan for Use of Funds, Safe Return to In-Person, and Continuity of Services
Attachments: (1)
9.C. HB3 Board Goals Update
Attachments: (1)
9.D. First Reading of Localized Policy Update 117
Attachments: (4)
9.E. 2021-2022 Preliminary Budget Projections
Attachments: (1)
10. DISCUSSION / ACTION 
10.A. Consider for Approval Renewal of Annual Retainer Agreement with Walsh Gallegos Trevino Kyle & Robinson P.C.
10.B. Consider and Take Possible Action on Recommendation for Extension of Drug Testing Program
Attachments: (1)
10.C. Consider for Approval the 2021-22 Student Handbook and Code of Conduct 
Attachments: (2)
10.D. Consider for Approval 2021-2022 Grading Guidelines
Attachments: (1)
10.E. Consider for Approval RFP Recommendation for Special Education Audit
Attachments: (2)
11. CONSENT AGENDA
11.A. Minutes - June 21, 2021 Regular Board Meeting
Attachments: (1)
11.B. Minutes - July 12, 2021 Special Board Workshop Meeting
Attachments: (1)
11.C. Monthly Financial Report
Attachments: (4)
11.D. Quarterly Investment Report
Attachments: (2)
11.E. RFP 21-002-05-06 Smoothie and Coffee Products and Supplies
11.F. Extension of Agreement for Dragon Stadium Concessions
11.G. TASB Renewal of Liability, Privacy & Information Security, Auto and Workers Compensation Insurance
Attachments: (1)
11.H. Authorized Bank Depository Representatives
Attachments: (1)
11.I. Donation - VARI
Attachments: (1)
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