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).
2.B. Real Property
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).
2.C. Personnel
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).
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.
2.D. Student Information
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).

Item 3

PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 4

RECOGNITIONS
4.A. Board Recognition - #InspireExcellence Teacher Awards
4.B. Board Recognition - UIL State Qualifiers: Boys & Girls Swim and Dive Teams
4.C. Board Recognition - UIL State Qualifiers: Boys & Girls Dragon Wrestling Teams

Item 5

PUBLIC COMMENTS

Item 6

CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

Item 7

Public Hearing
7.A. Carroll ISD 2021-2022 Texas Academic Performance Report (TAPR)

Item 8

PRESIDENT'S REPORT
8.A. Committee Reports

Item 9

SUPERINTENDENT'S REPORT
9.A. District Update

Item 10

INFORMATION
10.A. Special Programs Departmental Update
10.B. Mid-Year Financial Update
10.C. Acquisition of Senate Bill 9 Instructional Materials
10.D. Consider Policy EFA(LOCAL) Review Process for Donation of Books
10.E. Consider Policy Update 120 and Policy FDA(LOCAL), Policy CE(LOCAL), and Policy FL (LOCAL)

Item 11

DISCUSSION / ACTION
11.A. Consider for Approval Year 2 Action Plans
11.B. Consider for Approval 2023-2024 Academic Planning Guide (APG)
11.C. Consider for Approval a Resolution of the Board Regarding Wage Payments during Emergency School
Closing

Consent Agenda

12.A. Board Minutes - January 23, 2023 Regular Board Meeting
12.B. Board Minutes - February 6, 2023 Special Board Workshop Meeting
12.C. Budget Amendment #003-23 for the 2022-23 Budget
12.D. Region 10 ESC Membership Child Nutrition Purchasing Cooperative Participation Agreement 2023-24
12.E. Missed School Day Waiver Approval - Winter 2023 Weather Event
12.F. December Financial Statements
12.G. Donation - Carroll Middle School PTSO
12.H. Donation - Durham Intermediate School PTO
12.I. Donation - Dawson Middle School PTSO