June 21, 2021 School Board
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Items 1 & 2 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
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Item 3 - PUBLIC COMMENTS
Item 3
PUBLIC COMMENTS
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Item 4 - SUPERINTENDENT'S REPORT
4.A. Update on Strategies to Enhance Safety of Staff & Students
4.B. Update on Special Education Audit Process
Item 4
SUPERINTENDENT'S REPORT4.A. Update on Strategies to Enhance Safety of Staff & Students
4.B. Update on Special Education Audit Process
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Item 5 - BOARD WORKSHOP
5.A. Special Education Workshop - Facilitated by Partners Resource Network
5.B. 2021-22 Budget Projections Workshop
Item 5
BOARD WORKSHOP5.A. Special Education Workshop - Facilitated by Partners Resource Network
5.B. 2021-22 Budget Projections Workshop
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Item 6 - DISCUSSION / ACTION ITEMS
6.A. Cameras in Special Education Centralized Program Classrooms
6.B. Nominations for TASB Board Position - Region 11D
6.C. Consider for Approval Language Labs Software Purchase
6.D. RFP for Strategic Plan Process - Update
Item 6
DISCUSSION / ACTION ITEMS6.A. Cameras in Special Education Centralized Program Classrooms
6.B. Nominations for TASB Board Position - Region 11D
6.C. Consider for Approval Language Labs Software Purchase
6.D. RFP for Strategic Plan Process - Update
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Consent Agenda - 7. CONSENT AGENDA
7.A. Corrected Minutes - May 12, 2021 Regular Board Meeting
7.B. Minutes - June 7, 2021 Regular Board Meeting
Consent Agenda
7. CONSENT AGENDA7.A. Corrected Minutes - May 12, 2021 Regular Board Meeting
7.B. Minutes - June 7, 2021 Regular Board Meeting
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Items 8 & 9 - 8. EXECUTIVE SESSION
8.A. Consultation with Attorney
8.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).
8.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al, (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
8.A.1.b. The Board will consult with its attorneys in person and/or via telephone/video conference regarding legal and procedural matters related to Board Policy BBB(LEGAL) and (LOCAL) and BBC(LEGAL). (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
9. CONSIDER AND TAKE POSSIBLE ACTION ON ANY MATTERS DISCUSSED DURING EXECUTIVE SESSION
9.A. Consider and Take Possible Action Regarding Pending Litigation in the Matter Styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution.
9.B. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session
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Items 8 & 9
8. EXECUTIVE SESSION8.A. Consultation with Attorney
8.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).
8.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al, (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
8.A.1.b. The Board will consult with its attorneys in person and/or via telephone/video conference regarding legal and procedural matters related to Board Policy BBB(LEGAL) and (LOCAL) and BBC(LEGAL). (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
9. CONSIDER AND TAKE POSSIBLE ACTION ON ANY MATTERS DISCUSSED DURING EXECUTIVE SESSION
9.A. Consider and Take Possible Action Regarding Pending Litigation in the Matter Styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution.
9.B. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session
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