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July 25, 2022 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. PRESIDENT'S REPORT
4.A. Committee Reports
4.B. Carroll ISD District Committee Process
5. SUPERINTENDENT'S REPORT
5.A. District Update
6. INFORMATION
6.A. 2021-22 End of Year Financial Update and 2022-23 Budget Update
Attachments: (1)
6.B. Consider ESC Region 11 Contract for Cooperative Services 2022-23
7. DISCUSSION / ACTION
7.A. Consider Special Education Reading and Math Curriculum
7.B. Consider for Approval the Repeal of Policy EF (LOCAL) and Additions of Policy EFA(LOCAL) and Policy EFB(LOCAL)
Attachments: (3)
7.C. Consider for Approval TASB Localized Policy Update 119 and Other District Local Policies
7.D. Consider for Approval the 2022-23 Student Code of Conduct
Attachments: (2)
7.F. Consider for Approval Adjustments for Child Nutrition Compensation 
Attachments: (2)
7.G. Consider Lease Agreement for Copier Machines
7.H. Consider for Approval Resolution to Declare Former Carroll Intermediate School Property as Surplus 
7.I. Consider for Approval the Selection of a Communications Support and Services Firm
Attachments: (1)
8. CONSENT AGENDA
8.A. Minutes - Regular Board Meeting June 20, 2022
Attachments: (1)
8.B. Minutes - Special Board Workshop Meeting July 11, 2022
Attachments: (1)
8.C. Staff Development Waiver through TEA
Attachments: (1)
8.D. Instructional Materials Allotment and TEKS Certification for the 2022-23 School Year
8.E. Consider for Approval the Staff Development Plan
8.F. Contract for Tarrant County Tax Office
8.G. Authorized Bank Depository Representatives
8.H. Resolution Approving Designee for Tax Calculation 
8.I. Consider Renewal of Liability, Privacy & Information Security, Auto and Workers Compensation Insurance
Attachments: (2)
8.J. Donations - Carroll Athletic Booster Club
Attachments: (1)
8.K. Donation - Rockenbaugh Elementary School PTO
Attachments: (1)
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. Personnel
9.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).
9.C. Student Information
9.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).
9.D. Real Property
9.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).
10. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

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