October 17, 2022 School Board
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Items 1 & 2 - 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, 551.129).
2.A.1.a. Consultation with legal counsel regarding potential legal matters
2.B. Personnel
2.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).
2.B.1.a. Superintendent's Key Performance Indicators as related to Superintendent's Evaluation
2.C. Student Information
2.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).
2.D. Real Property
2.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).
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. 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, 551.129).
2.A.1.a. Consultation with legal counsel regarding potential legal matters
2.B. Personnel
2.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).
2.B.1.a. Superintendent's Key Performance Indicators as related to Superintendent's Evaluation
2.C. Student Information
2.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).
2.D. Real Property
2.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).
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Item 3 - PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Item 3
PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Item 4 - RECOGNITIONS
4.A. Board Recognition - #InspireExcellence Recognitions
Item 4
RECOGNITIONS4.A. Board Recognition - #InspireExcellence Recognitions
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Item 5 - PUBLIC COMMENTS
Item 5
PUBLIC COMMENTS
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Item 6 - PUBLIC HEARING
6.A. Public Hearing - 2021-2022 Financial Integrity Rating System of Texas (FIRST) Report
Item 6
PUBLIC HEARING6.A. Public Hearing - 2021-2022 Financial Integrity Rating System of Texas (FIRST) Report
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Item 8 - PRESIDENT'S REPORT
8.A. Committee Reports
Item 8
PRESIDENT'S REPORT8.A. Committee Reports
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Item 9 - SUPERINTENDENT'S REPORT
9.A. District Update
Item 9
SUPERINTENDENT'S REPORT9.A. District Update
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Item 10 - INFORMATION
10.A. 2022-23 District Improvement Plan and Campus Improvement Plans
10.B. Acquisition of K-8 Instructional Materials and Elementary Library Materials
10.C. District of Innovation Plan Renewal
Item 10
INFORMATION10.A. 2022-23 District Improvement Plan and Campus Improvement Plans
10.B. Acquisition of K-8 Instructional Materials and Elementary Library Materials
10.C. District of Innovation Plan Renewal
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Item 11 - DISCUSSION / ACTION
11.A. Consider for Approval RFPs for Facility Sponsorships
Item 11
DISCUSSION / ACTION11.A. Consider for Approval RFPs for Facility Sponsorships
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Consent Agenda - 12.A. Board Minutes - September 26, 2022 Regular Board Meeting
12.B. Board Minutes - October 3, 2022 Special Board Workshop Meeting
12.C. Birdville ISD Shared Services Agreement - Regional Day School Program for the Deaf
12.D. Donation 1 - Carroll Athletic Booster Club
12.E. Donation 2 - Carroll Athletic Booster Club
12.F. Donation - Dawson Middle School PTSO
12.G. Donation - Carroll Middle School PTSO
12.H. Donation - Durham Intermediate School PTO
Consent Agenda
12.A. Board Minutes - September 26, 2022 Regular Board Meeting12.B. Board Minutes - October 3, 2022 Special Board Workshop Meeting
12.C. Birdville ISD Shared Services Agreement - Regional Day School Program for the Deaf
12.D. Donation 1 - Carroll Athletic Booster Club
12.E. Donation 2 - Carroll Athletic Booster Club
12.F. Donation - Dawson Middle School PTSO
12.G. Donation - Carroll Middle School PTSO
12.H. Donation - Durham Intermediate School PTO
