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October 17, 2022 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. EXECUTIVE SESSION
2.A. Consultation with Attorney
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, 551.129).
2.A.1.a. Consultation with legal counsel regarding potential legal matters
2.B. Personnel
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).
2.B.1.a. Superintendent's Key Performance Indicators as related to Superintendent's Evaluation
2.C. Student Information
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).
2.D. Real Property
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).
3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
4. RECOGNITIONS
4.A. Board Recognition - #InspireExcellence Recognitions
5. PUBLIC COMMENTS
6. PUBLIC HEARING
6.A. Public Hearing  - 2021-2022 Financial Integrity Rating System of Texas (FIRST) Report
7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
7.A. Consider and Take Possible Action Regarding Potential Legal Matters
7.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
8. PRESIDENT'S REPORT
8.A. Committee Reports
9. SUPERINTENDENT'S REPORT
9.A. District Update
10. INFORMATION
10.A. 2022-23 District Improvement Plan and Campus Improvement Plans
10.B. Acquisition of K-8 Instructional Materials and Elementary Library Materials 
Attachments: (4)
10.C. District of Innovation Plan Renewal
11. DISCUSSION / ACTION
12. CONSENT AGENDA
12.A. Board Minutes - September 26, 2022 Regular Board Meeting
Attachments: (1)
12.B. Board Minutes - October 3, 2022 Special Board Workshop Meeting
Attachments: (1)
12.C. Birdville ISD Shared Services Agreement - Regional Day School Program for the Deaf
12.D. Donation 1 - Carroll Athletic Booster Club
Attachments: (1)
12.E. Donation 2 - Carroll Athletic Booster Club
Attachments: (1)
12.F. Donation - Dawson Middle School PTSO
Attachments: (1)
12.G. Donation - Carroll Middle School PTSO
Attachments: (1)
12.H. Donation - Durham Intermediate School PTO
Attachments: (1)

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