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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. EXECUTIVE SESSION
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2.A. Consultation with Attorney
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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).
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2.B. Real Property
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2.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).
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2.C. Personnel
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2.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).
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2.C.1.a. Superintendent Mid-Year Evaluation: This item will be discussed in Executive Session in accordance with Texas Gov't Code 551.074.
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2.D. Student Information
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2.D.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).
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3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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4. RECOGNITIONS
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4.A. Board Recognition - #InspireExcellence Teacher Awards
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4.B. Board Recognition - UIL State Qualifiers: Boys & Girls Swim and Dive Teams
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4.C. Board Recognition - UIL State Qualifiers: Boys & Girls Dragon Wrestling Teams
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5. PUBLIC COMMENTS
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6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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7. PUBLIC HEARING
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7.A. Carroll ISD 2021-2022 Texas Academic Performance Report (TAPR)
Attachments:
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8. PRESIDENT'S REPORT
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8.A. Committee Reports
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9. SUPERINTENDENT'S REPORT
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9.A. District Update
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10. INFORMATION
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10.A. Special Programs Departmental Update
Attachments:
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10.B. Mid-Year Financial Update
Attachments:
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10.C. Acquisition of Senate Bill 9 Instructional Materials
Attachments:
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10.D. Consider Policy EFA(LOCAL) Review Process for Donation of Books
Attachments:
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10.E. Consider Policy Update 120 and Policy FDA(LOCAL), Policy CE(LOCAL), and Policy FL (LOCAL)
Attachments:
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11. DISCUSSION / ACTION
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11.A. Consider for Approval Year 2 Action Plans
Attachments:
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11.B. Consider for Approval 2023-2024 Academic Planning Guide (APG)
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11.C. Consider for Approval a Resolution of the Board Regarding Wage Payments during Emergency School Closing
Attachments:
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12. CONSENT AGENDA
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12.A. Board Minutes - January 23, 2023 Regular Board Meeting
Attachments:
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12.B. Board Minutes - February 6, 2023 Special Board Workshop Meeting
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12.C. Budget Amendment #003-23 for the 2022-23 Budget
Attachments:
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12.D. Region 10 ESC Membership Child Nutrition Purchasing Cooperative Participation Agreement 2023-24
Attachments:
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12.E. Missed School Day Waiver Approval - Winter 2023 Weather Event
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12.F. December Financial Statements
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12.G. Donation - Carroll Middle School PTSO
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12.H. Donation - Durham Intermediate School PTO
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12.I. Donation - Dawson Middle School PTSO
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