Call to Order

1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 3

RECOGNITIONS
3.A. Board Recognition - Valedictorian and Salutatorian 2021-22
3.B. Board Recognition - National Merit Finalists
3.C. Board Recognition - UIL Theatrical Design
3.D. Board Recognition - UIL Academics
3.E. Board Recognition - UIL 6A Tennis

Item 4

PRESENTATION
4.A. Presentation - Carroll Education Foundation

Item 5

PUBLIC COMMENTS

Item 6

CANVASSING OF THE VOTES
6.A. Canvass the Votes from the May 7, 2022 General Trustee Election

Item 7

ADMINISTER OATH OF OFFICE
7.A. Administer Oath of Office to Newly Elected Trustees, Place 6 and Place 7

Item 8

RECEPTION FOR INCOMING TRUSTEES

Item 9

EXECUTIVE SESSION

Additional Item

Additional Item

Item 10

REORGANIZATION OF THE BOARD
10.A. Election of Board Officers for 2022-23

Item 11

PRESIDENT'S REPORT
11.A. Committee Reports

Item 12

SUPERINTENDENT'S REPORT
12.A. District Update

Item 13

A. Special Education Professional Development and Training Plan with Repurposed Audit Dollars
B. Business /Computer Science FTE for Endorsement Pathway at Carroll High School
C. Transportation Organizational Structure and Departmental Update

Item 14

A. Reauthorization of Cameras in Qualifying Special Education Classrooms for 2022-2023
B. Consider for Approval Strategic Planning Action Plans
C. Consider for Approval 2022-23 Staffing Plan
D. Consider CISD Administration Organizational Structure
E. Consider for Approval Transportation Bus Pass Price Adjustment for 2022-23

Consent Agenda

15.A. Donation - Carroll Senior High School PTO
15.B. Donation - Dawson Middle School PTSO
15.C. Donation - Carroll Education Foundation

Items 16 & 17

16. EXECUTIVE SESSION
16.A. Consultation with Attorney
16.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).
16.A.1.a. Pursuant to Section 551.071, Tx Gov't Code, consultation with District legal counsel regarding
legal and procedural issues related to nonrenewal of term contract employee at the end of the current
contract year.
16.B. Personnel
16.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).
16.B.1.a. Discuss Hiring Recommendation for Executive Director of Policy & Student Services
16.B.1.b. Pursuant to Section 551.074, Tx Gov't Code, deliberations regarding nonrenewal of term
contract employee at the end of the current contract year.
16.C. Student Information
16.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).
16.D. Real Property
16.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).

17. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
17.A. Consider for Approval Hiring Recommendation for Executive Director of Policy & Student Services
17.B. Consider and Take Possible Action to Approve the Sale of the District Real Property (surface only),
Being Described as 3.788 Acres, More or Less, 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, Including
Adoption of a Resolution
17.C. Consider and Take Possible Action Regarding Nonrenewal of Term Contract Employee at the End of
the Current Contract Year
17.D. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session