April 17, 2023 at 5:00 PM - Regular Meeting

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).

2.A.1.a. Discuss Legal Issues and Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)

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. Discussion Regarding 2023-24 Professional Contract Renewals

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).

2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092).

3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

4. RECOGNITIONS

4.A. Board Recognition - #InspireExcellence Teacher Awards

4.B. Board Recognition - 2022-2023 Carroll Leadership Academy for Supporting Success (CLASS) Graduates

4.C. Recognition of Outgoing Trustees

5. PUBLIC COMMENTS

6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

6.A. Consideration and Possible Action on Professional Contract Renewals

6.B. Consideration and Possible Action on Any Other Matters Addressed During Executive Session

7. PRESIDENT'S REPORT

7.A. Committee Reports

7.B. Annual Announcement of Trustees' Continuing Education Hours (May 2022 - April 2023)

8. SUPERINTENDENT'S REPORT

8.A. District Update

9. INFORMATION

9.A. Teacher Incentive Allotment Spending Plan

9.B. 2023-2024 Budget Update

10. DISCUSSION / ACTION

10.A. Consider Strength and Conditioning Coach Position as Funded by a Donation

10.B. Consider for Approval Legal Resolution - Birdville Regional Day School Program for the Deaf

10.C. Consider CISD Recapture Resolution

11. CONSENT AGENDA

11.A. Minutes - February 27, 2023 Regular Board Meeting 

11.B. Minutes - March 6, 2023 Special Board Workshop Meeting

11.C. Minutes - March 27, 2023 Regular Board Meeting

11.D. TEA Staff Development and Foreign Exchange Student Waivers

11.E. Dragons 4 Dragons Scholarship Resolution

11.F. Budget Amendment #004-23

11.G. Monthly Financial Report

11.H. Quarterly Investment Report

11.I. Approve an Amendment to the Contract for the Sale of Real Property, Consisting of Approximately 3.788 Acres, 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, Grapevine, Texas 76051

11.J. Donation - Touchdown Club  

11.K. Donation - Eubanks Intermediate School PTO

11.L. Donation - Old Union Elementary School PTO

11.M. Donation - Carroll Senior High School PTO

11.N. Donation - Carroll High School PTO

11.O. Donation - Johnson Elementary School PTO

11.P. Donation - CSHS Choir Boosters

11.Q. Donation - Carroll Elementary School PTO