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November 14, 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).
2.B. Real Property
2.B.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).
2.B.1.a. Discuss Possible Sale, Lease or other Disposition of District Real Property, Consisting of Approx. 3.788 acres, being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an Addition to the City of Grapevine, Tarrant County, Texas, located at 3051 Dove Road Grapevine Texas 76051
2.B.1.b. Discuss Possible Sale, Lease or other Disposition of District Real Property, Consisting of Approx. 18 Acres at the Southeast corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake Texas 76092)
2.C. Personnel
2.C.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.D. Student Information
2.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).
3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
4. RECOGNITIONS
4.A. Board Recognition - #InspireExcellence Teacher Recognitions
4.B. Board Recognition - National Speech & Debate Association Academic All-American Award  
4.C. Board Recognition - UIL and Texas Girls Coaches Association Athletes of the Year: Diving, Girls Soccer, Team Tennis
4.D. Board Recognition - UIL and TGCA Coach of the Year: Tennis
4.E. Board Recognition - UIL and Texas Girls Coaches Association State Ring Recognitions: Girls Soccer Coach, Swimming/Diving Coach 
4.F. Board Recognition - Team Tennis 
5. PUBLIC COMMENTS
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6.A. Discussion and Possible Action, Including Adoption of a Resolution Approving the Sale, Lease or other Disposition of Real Property (Surface Only), Consisting of Approx. 3.788 acres, being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an Addition to the City of Grapevine, Tarrant County, Texas, located at 3051 Dove Road Grapevine Texas 76051
6.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
7. PRESIDENT'S REPORT
7.A. Committee Reports
8. SUPERINTENDENT'S REPORT
8.A. District Update
9. INFORMATION
9.A. Discussion Regarding ARD Facilitation
Attachments: (2)
9.B. Special Education Paraprofessional Pay
9.C. Consider DRAFT 2023-2024 School Calendar
Attachments: (2)
10. DISCUSSION / ACTION
10.A. Consider for Approval 2022-23 District Improvement Plan and Campus Improvement Plans
Attachments: (13)
11. CONSENT AGENDA
11.A. Minutes - October 17, 2022 Regular Board Meeting
Attachments: (1)
11.B. Local District of Innovation Plan Renewal
Attachments: (2)
11.C. Agreement for the Purchase of Attendance Credits for 2022-2023 Fiscal Year
11.D. Resolution Adopting the 2022 Certified Property Tax Roll
11.E. Monthly Financial Report
Attachments: (2)
11.F. Quarterly Investment Report
Attachments: (2)
11.G. Annual Review of Investment Policies and Strategies and Designation of Investment Officers
11.H. Walsh Gallegos Trevino Kyle & Robinson P.C. Annual Retainer Agreement Renewal
11.I. Donation - Carroll Athletic Booster Club
Attachments: (1)
11.J. Donation - Rockenbaugh Elementary School PTO
Attachments: (1)
11.K. Donation - Carroll High School PTO
Attachments: (1)
11.L. Donation - Johnson Elementary School PTO
Attachments: (1)
11.M. Donation - Carroll Senior High School PTO
Attachments: (1)

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