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. 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. Consideration and Possible Action Regarding Abandonment of Contract by Administrator and Administrator's Attempt to Resign
2.B.1.b. Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Administrator
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.E. Safety and Security
2.E.1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code 551.076).
2.E.1.a. Discussion of Districtwide Intruder Audit Report Findings

Item 3

PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 4

RECOGNITIONS
4.A. Board Recognitions - #InspireExcellence Teacher Awards

Item 5

PUBLIC COMMENTS

Item 6

CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6.A. Consideration and Possible Action Regarding Abandonment of Contract by Administrator and Administrator's Attempt to Resign
6.B. Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Administrator

Item 7

PRESIDENT'S REPORT

7.A. Committee Reports

Item 8

SUPERINTENDENT'S REPORT

Item 9

INFORMATION
9.A. Consider Acquisition of K-12 Policy EFA (LOCAL) Instructional Materials and EFB (LOCAL) Classroom Libraries

9.B. Consider Strength and Conditioning Coach Position as Funded by a Donation


9.C. Consider Legal Resolution - Regional Day School Program for the Deaf

Item 10

DISCUSSION / ACTION
10.A. Consider for Approval Administrators' Contracts

10.B. Consider Contract Change in Days for Diagnosticians, LSSPs, and Speech Language Pathologists

10.C. Consider Acquisition of Senate Bill 9 Instructional Materials

10.D. Consider EFA Policies EFA(LOCAL) and EFB(LOCAL) Review Process for Donation of Books at Johnson Elementary

10.E. Consider for Approval Update 120 and Board Policies FDA(LOCAL), CE(LOCAL), and FL(LOCAL)

10.F. Consider Resolution Regarding TASB Membership, Insurance, and Other Services

Item 11

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

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

11.C. Monthly Financials

11.D. Donation - Johnson Elementary School PTO

11.E. Donation - Carroll Athletic Booster Club

11.F. Donation - Walnut Grove Elementary PTO

11.G. Donation - Carroll High School Band Booster