February 22, 2021 School Board
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Call to Order
- 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Call to Order
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Item 3 - RECOGNITIONS
A. Board Recognition - National Merit Finalist Students
Item 3
RECOGNITIONSA. Board Recognition - National Merit Finalist Students
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Item 4 - PUBLIC COMMENTS
Item 4
PUBLIC COMMENTS
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Item 5 - STUDENT SERVICES
A. Public Hearing - Carroll ISD 2019-2020 Annual Report Including Texas Academic Performance Report (TAPR)
Item 5
STUDENT SERVICESA. Public Hearing - Carroll ISD 2019-2020 Annual Report Including Texas Academic Performance Report (TAPR)
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Items 6 & 7 - 6. EXECUTIVE SESSION
6.A. Student Information
6.A.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.B. Real Property
6.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).
6.C. Personnel
6.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).
6.D. Consultation with Attorney
6.D.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).
7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
Items 6 & 7
6. EXECUTIVE SESSION6.A. Student Information
6.A.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.B. Real Property
6.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).
6.C. Personnel
6.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).
6.D. Consultation with Attorney
6.D.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).
7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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Item 8 - PRESIDENT'S REPORT
A. Committee Reports
Item 8
PRESIDENT'S REPORTA. Committee Reports
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Item 9 - SUPERINTENDENT'S REPORT
A. February 1-5, 2021 National School Counseling Week
B. COVID-19 Update
C. District Update
D. UIL Update
Item 9
SUPERINTENDENT'S REPORTA. February 1-5, 2021 National School Counseling Week
B. COVID-19 Update
C. District Update
D. UIL Update
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Item 10 - FINANCIAL SERVICES
A. Resolution of the Board Regarding Wage Payments during Emergency School Closing
Item 10
FINANCIAL SERVICESA. Resolution of the Board Regarding Wage Payments during Emergency School Closing
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Item 11 - ADMINISTRATIVE SERVICES
A. Consider for Approval the Carroll ISD 2021-22 Staffing Plan
Item 11
ADMINISTRATIVE SERVICESA. Consider for Approval the Carroll ISD 2021-22 Staffing Plan
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Consent Agenda
- 12.A. Corrected Minutes - December 14, 2020 Regular Board Meeting
12.C. Second Reading for Adoption of Policy Update 116
12.D. Prospering Pals Nutrition Interlocal Agreement - Purchasing Cooperative
12.E. TEA Waiver: Missed School Day Waiver
12.F. Donation - Southlake Women's Club
12.G. Donation - Walnut Grove Elementary School PTO
Consent Agenda
12.A. Corrected Minutes - December 14, 2020 Regular Board Meeting12.C. Second Reading for Adoption of Policy Update 116
12.D. Prospering Pals Nutrition Interlocal Agreement - Purchasing Cooperative
12.E. TEA Waiver: Missed School Day Waiver
12.F. Donation - Southlake Women's Club
12.G. Donation - Walnut Grove Elementary School PTO
