Items 1 & 2

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

Item 3

RECOGNITIONS

3.A. Board Recognition - 2022 National Chinese Speech Contest Champion
3.B. Board Recognition - Business Professionals of America (BPA) National Qualifiers
3.C. Board Recognition - Distributive Education Clubs of America (DECA) National Qualifiers
3.D. Board Recognition - Health Occupations Students of America (HOSA) National Qualifiers
3.E. Board Recognition - Lady Dragon Golf Team State Qualifiers
3.F. Board Recognition - Carroll Robotics Team World Championship Qualifiers
3.G. Board Recognition - Carroll Water Polo State Qualifiers
3.H. Board Recognition - Baseball Team State Champions

Item 4

PUBLIC COMMENTS

Item 5

5.A. Committee Reports
5.B. Consider 2022-23 District Standing Committees and Application Form
5.C. Consider 2022-23 Board Meeting Dates

Item 6

SUPERINTENDENT'S REPORT

6.A. District Update

Item 7

7.A. Technology 2017 Bond Closeout Update

7.B. Budget Update
7.B.1. Child Nutrition Plate Lunch Price Adjustment Discussion
7.B.2. Compensation Discussion
7.B.3. Revenue and Expenditure Discussion

Item 8 (Part 1 of 2)

DISCUSSION / ACTION

8.A. Discussion and Possible Action Regarding Staff Compensation Plan for 2022-2023

Item 10

EXECUTIVE SESSION

10.A. Consultation with Attorney
10.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).
10.B. Personnel
10.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).
10.C. Student Information
10.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).
10.D. Real Property
10.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).

Item 8 (Part 2 of 2)

8.B. Consider Selecting a Firm to Conduct an Efficiency Audit
8.C. Update on Staffing Plan for Special Education
8.D. Consider for Approval Special Education Professional Development and Training Plan with Repurposed Audit Dollars
8.E. Consider for Approval Transportation Department Organizational Structure

Consent Agenda

9.A. Minutes - April 25, 2022 Regular Board Meeting
9.B. Minutes - May 9, 2022 Special Board Workshop Meeting
9.C. Minutes - May 16, 2022 Special Board Meeting
9.D. Minutes - May 18, 2022 Regular Board Meeting
9.E. Minutes - Special Board Meeting, May 23, 2022
9.F. Minutes - June 6, 2022 Special Board Workshop Meeting
9.G. Investment Report
9.H. Donation - Southlake Association for Gifted & Talented
9.I. Donation - Walnut Grove Elementary School PTO
9.J. Donation - CSHS Theatre Booster Club