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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. EXECUTIVE SESSION
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2.A. Consultation with Attorney
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2.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).
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2.B. Personnel
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2.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).
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2.B.1.a. Consider Superintendent's Evaluation and Contract
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2.C. Student Information
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2.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).
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2.D. Real Property
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2.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).
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3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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4. PUBLIC COMMENTS
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5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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5.A. Consideration and Possible Action on Superintendent's Contract
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5.B. Consideration and Possible Action on Any Other Matters Addressed During Executive Session
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6. PUBLIC HEARING TO DISCUSS 2022-2023 BUDGET AND PROPOSED TAX RATE
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7. PRESIDENT'S REPORT
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7.A. Committee Reports
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8. SUPERINTENDENT'S REPORT
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8.A. District Update
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9. DISCUSSION / ACTION
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9.A. Consider for Approval Budget Amendment #009-22
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9.B. Consider for Approval Carroll Senior High School Music Hall Rental Fee Schedule
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9.C. Consider for Approval ESC Region 11 Contract for Cooperative Services 2022-23
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9.D. Consider for Approval Adoption of the 2022-2023 Budget
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9.E. Consider for Approval Debt Defeasance Resolution
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9.F. Consider for Approval Adoption of the 2022 Tax Rate for the 2022-2023 Fiscal Year
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10. CONSENT AGENDA
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10.A. Minutes - July 25, 2022 Regular Board Meeting
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10.B. Minutes - August 9, 2022 Special Board Meeting
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10.C. Minutes - August 15, 2022 Special Board Workshop Meeting
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10.D. Approved Vendor List
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10.E. Approved Investment Pool Representatives
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10.F. EECU Contract Renewal
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10.G. Metro Sports-CISD Contract Renewal
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